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J. BLAKEBOROUGH & SONS LTD.

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

This company is commonly known as J. Blakeborough & Sons Ltd.. The company was founded 32 years ago and was given the registration number 02667063. The firm's registered office is in BRIGHOUSE. You can find them at P O Box 5, Birds Royd Lane, Brighouse, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:J. BLAKEBOROUGH & SONS LTD.
Company Number:02667063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:P O Box 5, Birds Royd Lane, Brighouse, West Yorkshire, England, HD6 3UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Lyndhurst Avenue, Rastrick, Brighouse, HD6 3RY

Director23 January 1992Active
P O Box 5, Birds Royd Lane, Brighouse, England, HD6 3UD

Director29 March 2022Active
P O Box 5, Birds Royd Lane, Brighouse, England, HD6 3UD

Director29 March 2022Active
19 Long Fallas Crescent, Brighouse, HD6 3TN

Secretary23 January 1992Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary29 November 1991Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director29 November 1991Active

People with Significant Control

Golden Anderson Uk Limited
Notified on:10 August 2018
Status:Active
Country of residence:England
Address:PO BOX 5, Birds Royd Lane, Brighouse, England, HD6 3UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Clive Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:P O Box 5, Birds Royd Lane, Brighouse, England, HD6 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Edward Mills
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:P O Box 5, Birds Royd Lane, Brighouse, England, HD6 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Address

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

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2024-01-04Accounts

Accounts with accounts type dormant.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Appoint person director company with name date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-09-04Officers

Termination secretary company with name termination date.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-11-07Address

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

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2016-09-20Accounts

Accounts with accounts type dormant.

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