LINKLATERS BLUE FLAG LIMITED - LONDON


Company Profile Company Filings

Overview

LINKLATERS BLUE FLAG LIMITED is a Private Limited Company from LONDON and has the status: Active.
LINKLATERS BLUE FLAG LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720591. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LINKLATERS BLUE FLAG LIMITED - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HACKWOOD DIRECTORS LIMITED Corporate Director 2016-10-01 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-03 CURRENT
PAUL ALAN NEWCOMBE Oct 1965 British Director 2016-10-01 CURRENT
RICHARD JOHN ASHMORE Secretary 1999-04-08 UNTIL 2001-08-03 RESIGNED
PATRICK JOSEPH HYNES Mar 1963 British Director 2001-12-03 UNTIL 2001-12-03 RESIGNED
PAUL MAURICE NELSON Aug 1956 British Director 1999-04-08 UNTIL 2003-12-02 RESIGNED
GIDEON DAVID MOORE Jan 1963 British Director 2015-11-18 UNTIL 2016-09-20 RESIGNED
DAVID WATSON CHEYNE Dec 1948 British Director 2006-09-14 UNTIL 2011-09-30 RESIGNED
CHARLES MARTIN ALLEN-JONES Aug 1939 British Director 1999-04-08 UNTIL 2001-09-10 RESIGNED
ANTHONY LIONEL ANGEL Dec 1952 British Director 1999-04-08 UNTIL 2007-12-31 RESIGNED
MR JOHN WILLIAM ANTHONY CANN Jul 1947 British Director 1999-04-08 UNTIL 2006-09-14 RESIGNED
SIMON JAMES DAVIES May 1967 British Director 2008-01-01 UNTIL 2016-01-01 RESIGNED
SIMON NICHOLES FIRTH Oct 1963 British Director 1999-04-08 UNTIL 2005-01-04 RESIGNED
ROBERT JAMES ELLIOTT Jul 1952 British Director 2011-09-30 UNTIL 2016-10-01 RESIGNED
CAIRD FORBES-COCKELL May 1957 British Director 1999-07-23 UNTIL 2005-01-06 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-04-08 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hackwood Secretaries Limited 2016-04-06 London   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
HACKWOOD NOMINEES LIMITED LONDON Active FULL 74990 - Non-trading company
LINKLATERS BUSINESS SERVICES Active FULL 82990 - Other business support service activities n.e.c.
LINKLATERS & PAINES Active DORMANT 99999 - Dormant Company
HACKLINK LONDON Dissolved... DORMANT 99999 - Dormant Company
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LINKLATERS CIS LONDON Active FULL 69102 - Solicitors
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TONBRIDGE SCHOOL TONBRIDGE Active GROUP 85200 - Primary education
LINKLATERS SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
LBSH LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LINKLATERS BUSINESS SERVICES HOLDINGS LONDON Active DORMANT 70100 - Activities of head offices
ANGLO AMERICAN NICKEL MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
2CO ENERGY MANAGEMENT LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WINDSHIP TECHNOLOGY LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
AT BRIT INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AT BRIT MIDCO 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MEDICLINIC GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 86101 - Hospital activities
AMEC SHELF CO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for Linklaters Blue Flag Limited 2023-05-10 30-04-2023 £1 equity
Micro-entity accounts for Linklaters Blue Flag Limited 2022-05-13 30-04-2022 £1 equity
Micro-entity accounts for Linklaters Blue Flag Limited 2021-10-14 30-04-2021 £1 equity
Dormant Company Accounts - LINKLATERS BLUE FLAG LIMITED 2020-01-07 30-04-2019 £1 equity
Dormant Company Accounts - LINKLATERS BLUE FLAG LIMITED 2019-01-04 30-04-2018 £1 equity
Dormant Company Accounts - LINKLATERS BLUE FLAG LIMITED 2017-10-27 30-04-2017 £1 equity
Dormant Company Accounts - LINKLATERS BLUE FLAG LIMITED 2016-12-16 30-04-2016 £1 equity
Dormant Company Accounts - LINKLATERS BLUE FLAG LIMITED 2016-01-13 30-04-2015 £1 equity
Dormant Company Accounts - LINKLATERS BLUE FLAG LIMITED 2015-01-07 30-04-2014 £1 equity

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