Company number 07071728
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address C/O BLUE HORIZON MARKETING, 25 SHEEPCOTE STREET, BIRMINGHAM, B16 8AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 4
. The most likely internet sites of BLAKEGREEN LIMITED are www.blakegreen.co.uk, and www.blakegreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Blakegreen Limited is a Private Limited Company.
The company registration number is 07071728. Blakegreen Limited has been working since 10 November 2009.
The present status of the company is Active. The registered address of Blakegreen Limited is C O Blue Horizon Marketing 25 Sheepcote Street Birmingham B16 8ae. . BYRNE, Steven Gerard is a Director of the company. Director CORSTORPHINE, John David has been resigned. Director JOHN, Ceri Richard has been resigned. Director QUIGLEY, Thomas Kelly has been resigned. Director WHITAKER, Anne Michelle has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
JOHN, Ceri Richard
Resigned: 13 November 2009
Appointed Date: 10 November 2009
70 years old
Persons With Significant Control
Mister Steven Gerard Byrne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mister Thomas Kelly Quigley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLAKEGREEN LIMITED Events
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 18 more events
10 Dec 2009
Statement of capital following an allotment of shares on 26 November 2009
21 Nov 2009
Termination of appointment of Ceri John as a director
21 Nov 2009
Appointment of Ms Anne Michelle Whitaker as a director
21 Nov 2009
Registered office address changed from 28 Coity Road Bridgend Bridgend CF31 1LR United Kingdom on 21 November 2009
10 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted