BLANCCO - UK LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

BLANCCO - UK LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
BLANCCO - UK LIMITED was incorporated 14 years ago on 04/06/2009 and has the registered number: 06924311. The accounts status is FULL and accounts are next due on 31/03/2024.

BLANCCO - UK LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE 1, CHAPEL HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 7WE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2016-08-01 CURRENT
SARAH SMITH Jul 1976 British Director 2022-06-30 CURRENT
MR ADAM PAUL MOLONEY Nov 1969 British Director 2018-07-23 CURRENT
KIM JARKKO KRISTIAN VAISANEN Mar 1972 Finnish Director 2009-06-04 UNTIL 2015-09-22 RESIGNED
MR DANIEL JAMES SMITH Jul 1973 British Director 2014-04-17 UNTIL 2016-10-03 RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2017-03-13 UNTIL 2018-07-23 RESIGNED
MR JOG DHODY Apr 1978 British Director 2014-04-17 UNTIL 2016-10-31 RESIGNED
MR PAT JOSEPH CLAWSON May 1964 American Director 2015-09-22 UNTIL 2016-12-15 RESIGNED
MR KEITH BUTCHER Dec 1962 British Director 2016-10-31 UNTIL 2017-03-13 RESIGNED
MR ALAN JOHN BENTLEY Aug 1965 British Director 2016-10-31 UNTIL 2022-06-30 RESIGNED
BLANCCO OY LTD Corporate Director 2009-06-04 UNTIL 2014-04-17 RESIGNED
MRS DIANE COLLIS Other Secretary 2009-07-27 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blancco (Software) Services Limited 2016-04-06 Bishop's Stortford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEPARTMENT STORES REALISATIONS LIMITED LONDON In... FULL 47710 - Retail sale of clothing in specialised stores
CAVAGHAN & GRAY LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers
F.W. FARNSWORTH LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
CGL REALISATIONS LIMITED BIRMINGHAM ... FULL 47540 - Retail sale of electrical household appliances in specialised stores
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED LONDON In... FULL 41100 - Development of building projects
CAVAGHAN & GRAY GROUP LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
BIOME TECHNOLOGIES PLC SOUTHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
CONVENIENCE FOODS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
CELINE GROUP HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
EOL IT SERVICES LTD MALDON Active SMALL 62020 - Information technology consultancy activities
DEBENHAMS DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
DEBENHAMS CARD HANDLING SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
DARTY LIMITED READING UNITED KINGDOM Active FULL 70100 - Activities of head offices
DEBENHAMS FINANCE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
BARONESS RETAIL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BF III LIMITED TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DEBENHAMS PLC MANCHESTER ... GROUP 70100 - Activities of head offices
JERIMAIN INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED TAUNTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREMHALL ESTATES LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTITUDE INTERNET LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active DORMANT 58120 - Publishing of directories and mailing lists
ALTITUDE INTERNET TECHNOLOGY LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
CC PROPERTY CONSULTANCY LTD BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GLANUA UK LIMITED BISHOP'S STORTFORD Active FULL 36000 - Water collection, treatment and supply
PATRICIAN MANAGEMENT LTD BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARGENT FORM LIMITED BISHOP’S STORTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 22290 - Manufacture of other plastic products
FIBAMAX LTD BISHOP’S STORTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
TU INTERNET MARKETING LLP BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MANTLE ESTATES LLP BISHOPS STORTFORD Active TOTAL EXEMPTION FULL None Supplied