Company number 08444116
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 43 GODFREY STREET, LONDON, SW3 3SX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 084441160007, created on 20 April 2016. The most likely internet sites of BLAKEHOLT LTD are www.blakeholt.co.uk, and www.blakeholt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Blakeholt Ltd is a Private Limited Company.
The company registration number is 08444116. Blakeholt Ltd has been working since 14 March 2013.
The present status of the company is Active. The registered address of Blakeholt Ltd is 43 Godfrey Street London Sw3 3sx. . NISBETT, Charles is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Charles Nisbett
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BLAKEHOLT LTD Events
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Registration of charge 084441160007, created on 20 April 2016
01 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
26 Jan 2016
Registration of charge 084441160006, created on 8 January 2016
...
... and 8 more events
14 Sep 2013
Registration of charge 084441160003
10 Sep 2013
Registration of charge 084441160002
06 Sep 2013
Registration of charge 084441160001
10 Apr 2013
Statement of capital following an allotment of shares on 14 March 2013
14 Mar 2013
Incorporation
20 April 2016
Charge code 0844 4116 0007
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 81 (BF2) henderson row, edinburgh. 165 (3F1) rose street…
8 January 2016
Charge code 0844 4116 0006
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property first floor flat 73 netherwood road london…
4 August 2014
Charge code 0844 4116 0005
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 142 (1F1) st stephen street edinburgh t/n MID122077 and 29…
12 June 2014
Charge code 0844 4116 0004
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 September 2013
Charge code 0844 4116 0003
Delivered: 14 September 2013
Status: Satisfied
on 9 August 2014
Persons entitled: Adam & Company PLC
Description: 142 st stephen street edinburgh t/no MID122077.
5 September 2013
Charge code 0844 4116 0001
Delivered: 6 September 2013
Status: Satisfied
on 9 August 2014
Persons entitled: Adam & Company PLC
Description: 29 lauriston street edinburgh title no MID147467.
2 September 2013
Charge code 0844 4116 0002
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: N/A. notification of addition to or amendment of charge.