BLYTH & SONS 2000 COMPANY LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
BLYTH & SONS 2000 COMPANY LIMITED is a Private Limited Company from NORWICH and has the status: Active.
BLYTH & SONS 2000 COMPANY LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLYTH & SONS 2000 COMPANY LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLYTH & SONS 2000 COMPANY LIMITED - NORWICH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NICHOLA JANE ROSSER | Jun 1971 | British | Director | 2019-10-01 | CURRENT |
| DR MARK GREGORY BLYTH | Oct 1973 | British | Director | 2019-10-01 | CURRENT |
| MARK GREGORY BLYTH | British | Secretary | 2000-03-13 | CURRENT | |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-03-13 UNTIL 2000-03-13 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-03-13 UNTIL 2000-03-13 | RESIGNED | ||
| MR ANTHONY JOHN GREGORY BLYTH | May 1942 | British | Director | 2000-03-13 UNTIL 2020-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Gregory Blyth | 2020-12-05 | 10/1973 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Nichola Jane Rosser | 2020-12-05 | 6/1971 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anthony John Gregory Blyth | 2016-04-06 - 2020-12-05 | 5/1942 | Norwich Norfolk | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-28 | 31-03-2023 | 133,068 Cash 3,938,099 equity |
| ACCOUNTS - Final Accounts | 2022-12-14 | 31-03-2022 | 56,009 Cash 4,106,902 equity |
| ACCOUNTS - Final Accounts | 2021-11-14 | 31-03-2021 | 85,657 Cash 4,345,945 equity |
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 5,078 Cash 3,632,783 equity |
| ACCOUNTS - Final Accounts | 2018-08-31 | 31-12-2017 | 35,133 Cash 3,204,548 equity |
| ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 87,190 Cash 2,853,087 equity |
| ACCOUNTS - Accounts | 2016-09-21 | 31-12-2015 | 49,626 Cash 3,136,784 equity |
| ACCOUNTS - Accounts | 2015-09-03 | 31-12-2014 | 16,210 Cash 2,634,201 equity |
| ACCOUNTS - Accounts | 2014-09-30 | 31-12-2013 | 153,877 Cash 2,085,093 equity |