| Company Name | Blake Hall Personnel Ltd |
|---|---|
| Directors | Judith Irene Upton and Laurence Upton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06044574 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2007(17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Judith Irene Upton |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blake Hall Barn Langley Lane, Goosnargh Preston PR3 2JS |
| Director Name | Mr Laurence Upton |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blake Hall Barn Langley Lane Goosnargh Preston Lancs PR3 2JS |
| Secretary Name | Mr Laurence Upton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blake Hall Barn Langley Lane Goosnargh Preston Lancs PR3 2JS |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Judith Irene Upton 50.00% Ordinary |
|---|---|
| 50 at £1 | Laurence Upton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,166 |
| Cash | £34,944 |
| Current Liabilities | £33,778 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 22 January 2024 (overdue) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 27 January 2023 | Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |
| 24 January 2023 | Confirmation statement made on 8 January 2023 with updates (4 pages) |
| 12 July 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 20 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 11 January 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 31 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 30 January 2019 | Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 January 2019 (1 page) |
| 30 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 10 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 18 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 19 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 3 August 2015 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 3 August 2015 (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 22 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 20 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 14 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 7 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 February 2008 | Return made up to 08/01/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 08/01/08; full list of members (4 pages) |
| 8 January 2007 | Incorporation (14 pages) |
| 8 January 2007 | Incorporation (14 pages) |