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THE BLAYSON GROUP LIMITED

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

This company is commonly known as The Blayson Group Limited. The company was founded 35 years ago and was given the registration number 02279107. The firm's registered office is in LONDON. You can find them at Suite 18, 30 Harley Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE BLAYSON GROUP LIMITED
Company Number:02279107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Suite 18, 30 Harley Street, London, W1G 9PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 18, 30 Harley Street, London, W1G 9PW

Secretary12 July 2022Active
Suite 18, 30 Harley Street, London, W1G 9PW

Director12 July 2022Active
Suite 18, 30 Harley Street, London, W1G 9PW

Director01 October 2006Active
1, Tilia Court, Saffron Walden, England, CB11 4GP

Director27 January 2015Active
5 The Meadway, Buckhurst Hill, IG9 5PG

Director-Active
5 The Meadway, Buckhurst Hill, IG9 5PG

Secretary-Active
Suite 18, 30 Harley Street, London, W1G 9PW

Director12 July 2022Active
5 The Meadway, Buckhurst Hill, IG9 5PG

Director-Active
9 Trent Villas, Datchet Place Green Lane, Datchet, SL3 9EZ

Director-Active

People with Significant Control

Mr Ronald Bruce Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:Suite 18, London, W1G 9PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-11-23Officers

Termination director company with name termination date.

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2023-09-27Officers

Change person director company with change date.

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2023-06-29Accounts

Accounts with accounts type group.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Officers

Appoint person secretary company with name date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Officers

Termination secretary company with name termination date.

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2022-06-30Accounts

Accounts with accounts type group.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type group.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type group.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type group.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type group.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type group.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type group.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type group.

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