THE BLETCHLEY PARK THREE LIMITED

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

This company is commonly known as The Bletchley Park Three Limited. The company was founded 3 years ago and was given the registration number 12765730. The firm's registered office is in LONDON. You can find them at 19 South Molton Lane, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	THE BLETCHLEY PARK THREE LIMITED
Company Number	:	12765730
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	19 South Molton Lane, London, United Kingdom, W1K 5LE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42 Church Lane, Loughton, IG10 1PD	Director	24 July 2020	Active
6 Rotem Street, Nes Ziona, Israel, 740 6707	Director	24 July 2020	Active
29 Dorville Crescent, London, W6 0HH	Director	24 July 2020	Active

People with Significant Control

Mdm Estates Limited
Notified on	:	24 July 2020
Status	:	Active
Address	:	Unit 5, Century Court, Watford, WD18 9PX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Northard Ltd
Notified on	:	24 July 2020
Status	:	Active
Address	:	The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Trilogy Property Advisers Limited
Notified on	:	24 July 2020
Status	:	Active
Address	:	Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH
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

Date	Category	Description
2024-04-15	Accounts	Accounts with accounts type dormant.	Download
2023-07-25	Confirmation statement	Confirmation statement with updates.	Download
2023-05-25	Accounts	Accounts with accounts type dormant.	Download
2022-08-03	Confirmation statement	Confirmation statement with updates.	Download
2022-04-12	Accounts	Accounts with accounts type dormant.	Download
2021-10-13	Gazette	Gazette filings brought up to date.	Download
2021-10-12	Address	Change registered office address company with date old address new address.	Download
2021-10-12	Confirmation statement	Confirmation statement with updates.	Download
2021-10-12	Gazette	Gazette notice compulsory.	Download
2020-07-24	Incorporation	Incorporation company.	Download