BLAKE HOLDINGS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

BLAKE HOLDINGS LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
BLAKE HOLDINGS LIMITED was incorporated 30 years ago on 13/09/1993 and has the registered number: 02852849. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.

BLAKE HOLDINGS LIMITED - GATESHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2007-05-02 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2008-11-04 CURRENT
KAREN ANDERSON Nov 1971 British Director 2007-05-02 CURRENT
MICHAEL SHERWIN Mar 1959 British Director 2010-02-25 UNTIL 2019-03-01 RESIGNED
KAREN ANDERSON British Secretary 2010-02-25 UNTIL 2019-03-01 RESIGNED
JOHN LAWS Apr 1938 Secretary 2000-03-05 UNTIL 2003-03-31 RESIGNED
MR SEAN FRANCIS GAVIN Jun 1962 British Secretary 1997-12-19 UNTIL 2000-05-05 RESIGNED
MR DAVID PETER MERIFIELD Jul 1960 British Secretary 1993-12-10 UNTIL 1997-12-19 RESIGNED
MRS MELANIE KIM MERIFIELD Oct 1961 British Secretary 2003-04-01 UNTIL 2007-05-02 RESIGNED
MR PHILIP MONTAGUE RAPHAEL Feb 1937 British Director 1994-12-20 UNTIL 2007-05-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-09-13 UNTIL 1993-12-10 RESIGNED
MR SEAN FRANCIS GAVIN Jun 1962 British Director 1997-07-01 UNTIL 2000-05-05 RESIGNED
MR FRANK DOUGLAS LORD Mar 1952 British Director 2000-03-31 UNTIL 2000-12-14 RESIGNED
MR DAVID BRIAN MERIFIELD Jan 1932 British Director 1993-12-10 UNTIL 1997-11-24 RESIGNED
MR DAVID PETER MERIFIELD Jul 1960 British Director 1993-12-10 UNTIL 2007-05-02 RESIGNED
MRS MELANIE KIM MERIFIELD Oct 1961 British Director 1999-03-31 UNTIL 2007-05-02 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2007-05-02 UNTIL 2010-02-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-13 UNTIL 1993-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertu Motors (Property) Limited 2016-07-11 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER BLAKE LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
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PETER BLAKE (CLUMBER) LIMITED GATESHEAD Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
BABINGTON BUSINESS COLLEGE LIMITED BIRMINGHAM ENGLAND Active FULL 85410 - Post-secondary non-tertiary education
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EDUCATION LECTURING SERVICES SCARBOROUGH Dissolved... FULL 85600 - Educational support services
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COLEBROOK & BURGESS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
IN'N'OUT SERVICES LIMITED LONDON Dissolved... FULL 7487 - Other business activities
PREMIER EDUCATION GROUP LIMITED HATFIELD HEATH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MOTORSEEKER (UK) LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
JOYCE MOTORS LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
BABINGTON BUSINESS LIMITED BIRMINGHAM ENGLAND Active GROUP 85410 - Post-secondary non-tertiary education
TROTTERS INDEPENDENT TRADING COMPANY LIMITED CHESTERFIELD ENGLAND Active DORMANT 99999 - Dormant Company
MOTORSEEKER DIRECT LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
ENERGISING CLG (2) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
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ENERGISING CLG (37) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (36) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (38) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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