BLAKE AND BOUGHTON LIMITED - THETFORD
Company Profile | Company Filings |
Overview
BLAKE AND BOUGHTON LIMITED is a Private Limited Company from THETFORD ENGLAND and has the status: Active.
BLAKE AND BOUGHTON LIMITED was incorporated 22 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 30/09/2024.
BLAKE AND BOUGHTON LIMITED was incorporated 22 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 30/09/2024.
BLAKE AND BOUGHTON LIMITED - THETFORD
This company is listed in the following categories:
33120 - Repair of machinery
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 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 8 - 10
THETFORD
IP24 1XB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
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 |
PAUL BLAKE | Mar 1969 | British | Secretary | 2001-10-08 UNTIL 2018-01-12 | RESIGNED |
JAMES JOHN BOUGHTON | Sep 1970 | British | Director | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLAKE_AND_BOUGHTON_LIMITE - Accounts | 2023-08-24 | 31-12-2022 | £51,998 Cash £2,257,606 equity |
BLAKE_AND_BOUGHTON_LIMITE - Accounts | 2022-08-09 | 31-12-2021 | £136,894 Cash £1,956,139 equity |
BLAKE_AND_BOUGHTON_LIMITE - Accounts | 2021-08-31 | 31-12-2020 | £288,808 Cash £1,663,006 equity |
BLAKE_AND_BOUGHTON_LIMITE - Accounts | 2020-08-06 | 31-12-2019 | £213,166 Cash £1,402,849 equity |
BLAKE_AND_BOUGHTON_LIMITE - Accounts | 2019-09-05 | 31-12-2018 | £156,605 Cash £1,116,246 equity |