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Highland's Of Bluntisham Limited, EC1V 1NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHLAND'S OF BLUNTISHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland's Of Bluntisham Limited. The company was founded 8 years ago and was given the registration number 09923517. The firm's registered office is in LONDON. You can find them at Higgison House, 381-383 City Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HIGHLAND'S OF BLUNTISHAM LIMITED
Company Number:09923517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Higgison House, 381-383 City Road, London, England, EC1V 1NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Newey Road, Newey Road, Coventry, England, CV2 5HA

Director29 March 2022Active
Higgison House, 381-383 City Road, London, England, EC1V 1NW

Director21 December 2015Active
Higgison House, 381-383 City Road, London, England, EC1V 1NW

Director21 December 2015Active

People with Significant Control

Karan Assets Holdings Limited
Notified on:29 March 2022
Status:Active
Country of residence:England
Address:26, Newey Road, Coventry, England, CV2 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Stephen William Highland
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:26 Newey Road, Newey Road, Coventry, England, CV2 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type unaudited abridged.

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2024-04-09Accounts

Accounts with accounts type unaudited abridged.

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2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Change account reference date company current extended.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-29Officers

Appoint person director company with name date.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-02-27Capital

Capital allotment shares.

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2019-02-27Accounts

Change account reference date company current extended.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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