Company number 07403051
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 16 FINSTOCK ROAD, LONDON, ENGLAND, W10 6LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Wade Rames Newmark on 8 November 2016; Registered office address changed from 3rd Floor 95 Promenade Cheltenham Gloucestershire to 16 Finstock Road London W10 6LT on 4 November 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of BLYTHE HOUSE (BRACKNELL) LTD are www.blythehousebracknell.co.uk, and www.blythe-house-bracknell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Blythe House Bracknell Ltd is a Private Limited Company.
The company registration number is 07403051. Blythe House Bracknell Ltd has been working since 11 October 2010.
The present status of the company is Active. The registered address of Blythe House Bracknell Ltd is 16 Finstock Road London England W10 6lt. . NEWMARK, Wade Rames is a Director of the company. Director ROBSON, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ROBSON, Peter
Resigned: 05 September 2013
Appointed Date: 11 October 2010
67 years old
Persons With Significant Control
Newson Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLYTHE HOUSE (BRACKNELL) LTD Events
08 Nov 2016
Director's details changed for Mr Wade Rames Newmark on 8 November 2016
04 Nov 2016
Registered office address changed from 3rd Floor 95 Promenade Cheltenham Gloucestershire to 16 Finstock Road London W10 6LT on 4 November 2016
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
...
... and 21 more events
06 Jul 2012
Total exemption small company accounts made up to 31 October 2011
18 Jan 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 January 2012
20 Oct 2011
Annual return made up to 11 October 2011 with full list of shareholders
19 Jan 2011
Particulars of a mortgage or charge / charge no: 1
11 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
16 October 2014
Charge code 0740 3051 0005
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Blythe house great hollands square bracknell berkshire…
26 June 2014
Charge code 0740 3051 0004
Delivered: 1 July 2014
Status: Satisfied
on 28 February 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 June 2014
Charge code 0740 3051 0003
Delivered: 1 July 2014
Status: Satisfied
on 28 February 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 September 2013
Charge code 0740 3051 0002
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank LTD
Description: Blythe house, great hollands square, bracknell t/no…
17 January 2011
Legal mortgage
Delivered: 19 January 2011
Status: Satisfied
on 6 January 2014
Persons entitled: Walter Edwin Sturt (The "Lender")
Description: F/H property k/a blythe house great hollands square…