BLAKE AND BOUGHTON LIMITED - THETFORD


Company Profile Company Filings

Overview

BLAKE AND BOUGHTON LIMITED is a Private Limited Company from THETFORD and has the status: Active.
BLAKE AND BOUGHTON LIMITED was incorporated 18 years ago on 02/10/2001 and has the registered number: 04297770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

BLAKE AND BOUGHTON LIMITED - THETFORD

This company is listed in the following categories:
33120 - Repair of machinery
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNIT 10
THETFORD
NORFOLK
IP24 1XB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/10/2015 30/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT LANGLANDS Mar 1979 British Director 2018-01-12 CURRENT
MR STUART ANDREW KEMP Aug 1980 British Director 2014-02-27 CURRENT
BTC (SECRETARIES) LIMITED Corporate Secretary 2001-10-02 UNTIL 2001-10-02 RESIGNED
BTC (DIRECTORS) LTD Director 2001-10-02 UNTIL 2001-10-02 RESIGNED
PAUL BLAKE Mar 1969 British Director 2001-10-08 UNTIL 2018-01-12 RESIGNED
JAMES JOHN BOUGHTON Sep 1970 British Director 2001-10-08 UNTIL 2018-01-12 RESIGNED
PAUL BLAKE Mar 1969 British Secretary 2001-10-08 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D Brash Holdings Limited 2018-01-24 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Blake 2016-04-06 - 2018-01-24 3/1969 Thetford   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James John Boughton 2016-04-06 - 2018-01-24 9/1970 Thetford   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BUSINESS FINANCE SERVICES LIMITED DAVENTRY Active 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
BLAKE_AND_BOUGHTON_LIMITE - Accounts 2019-09-05 31-12-2018 £156,605 Cash £1,116,246 equity

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