BLAGDEN (HOLDINGS) LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1PA

Company number 08656712
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address OSPREY HOUSE, BLACK EAGLE SQUARE, WESTERHAM, KENT, TN16 1PA
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of BLAGDEN (HOLDINGS) LIMITED are www.blagdenholdings.co.uk, and www.blagden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Knockholt Rail Station is 6.3 miles; to Bickley Rail Station is 9.5 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Clock House Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blagden Holdings Limited is a Private Limited Company. The company registration number is 08656712. Blagden Holdings Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Blagden Holdings Limited is Osprey House Black Eagle Square Westerham Kent Tn16 1pa. . TURTON, Giles William John is a Director of the company. TURTON, Rodney Graham is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
TURTON, Giles William John
Appointed Date: 01 August 2015
42 years old
Director
TURTON, Rodney Graham
Appointed Date: 20 August 2013
78 years old

Persons With Significant Control

Mr Rodney Graham Turton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BLAGDEN (HOLDINGS) LIMITED Events

29 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
05 Nov 2015
Group of companies' accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2,201,001
21 Aug 2015
Appointment of Mr Giles William John Turton as a director on 1 August 2015
...
... and 4 more events
22 Jul 2014
Total exemption small company accounts made up to 31 December 2013
28 May 2014
Statement of capital following an allotment of shares on 21 November 2013
  • GBP 2,200,001
27 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
20 Aug 2013
Incorporation

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