| Company Name | Blake-Turner 2 Limited |
|---|---|
| Directors | Peter Blake-Turner and Manuela Maria Fernandes De Castro |
| Company Status | Active |
| Company Number | 07481470 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2011(13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Peter Blake-Turner |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Fenchurch Street London EC3M 4BE |
| Director Name | Manuela Maria Fernandes De Castro |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 01 May 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 47 Sunbury Lane Walton-On-Thames KT12 2HX |
| Director Name | Mr Terence John Ferguson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 21 January 2020) |
| Role | Employed Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 44b Terrace Road Walton On Thames KT12 2SD |
Contact
| Website | bt2solicitors.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79597601 |
| Telephone region | London |
Location
| Registered Address | 47 Sunbury Lane Walton-On-Thames KT12 2HX |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton North |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Manuela Maria Fernandes De Castro 33.33% Ordinary |
|---|---|
| 25 at £1 | Peter Blake-turner 33.33% Ordinary |
| 25 at £1 | Terence John Ferguson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,077 |
| Cash | £187,794 |
| Current Liabilities | £363,898 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 8 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
|---|---|
| 4 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 4 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 6 December 2021 | Registered office address changed from 44B Terrace Road Walton on Thames KT12 2SD United Kingdom to 47 Sunbury Lane Walton-on-Thames KT12 2HX on 6 December 2021 (1 page) |
| 1 April 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 8 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 28 January 2020 | Cessation of Terence John Ferguson as a person with significant control on 21 January 2020 (1 page) |
| 28 January 2020 | Change of details for Manuela Maria Fernandes De Castro as a person with significant control on 21 January 2020 (2 pages) |
| 23 January 2020 | Termination of appointment of Terence John Ferguson as a director on 21 January 2020 (1 page) |
| 15 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 21 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 7 August 2018 | Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE (1 page) |
| 29 June 2018 | Registered office address changed from Unit 14 Walton Business Centre 44-46 Enterprise House Terrace Road Walton on Thames KT12 2SD United Kingdom to 44B Terrace Road Walton on Thames KT12 2SD on 29 June 2018 (1 page) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 8 January 2018 | Change of details for Terence John Ferguson as a person with significant control on 1 January 2018 (2 pages) |
| 8 January 2018 | Change of details for Mr Peter Blake-Turner as a person with significant control on 1 January 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 8 January 2018 | Director's details changed for Mr Peter Blake-Turner on 1 January 2018 (2 pages) |
| 8 January 2018 | Change of details for Manuela Maria Fernandes De Castro as a person with significant control on 1 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Mr Terence John Ferguson on 1 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Manuela Maria Fernandes De Castro on 1 January 2018 (2 pages) |
| 26 June 2017 | Registered office address changed from 47 Sunbury Lane Walton on Thames Surrey KT12 2HX United Kingdom to Unit 14 Walton Business Centre 44-46 Enterprise House Terrace Road Walton on Thames KT12 2SD on 26 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from 47 Sunbury Lane Walton on Thames Surrey KT12 2HX United Kingdom to Unit 14 Walton Business Centre 44-46 Enterprise House Terrace Road Walton on Thames KT12 2SD on 26 June 2017 (1 page) |
| 16 March 2017 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW (1 page) |
| 16 March 2017 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW (1 page) |
| 14 February 2017 | Confirmation statement made on 4 January 2017 with updates (9 pages) |
| 14 February 2017 | Confirmation statement made on 4 January 2017 with updates (9 pages) |
| 13 February 2017 | Registered office address changed from 3 Selsdon Way London E14 9GL to 47 Sunbury Lane Walton on Thames Surrey KT12 2HX on 13 February 2017 (1 page) |
| 13 February 2017 | Director's details changed for Terence John Ferguson on 1 January 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Manuela Maria Fernandes De Castro on 1 January 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Manuela Maria Fernandes De Castro on 1 January 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Terence John Ferguson on 1 January 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Terence John Ferguson on 1 January 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Terence John Ferguson on 1 January 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Manuela Maria Fernandes De Castro on 1 January 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Manuela Maria Fernandes De Castro on 1 January 2017 (2 pages) |
| 13 February 2017 | Registered office address changed from 3 Selsdon Way London E14 9GL to 47 Sunbury Lane Walton on Thames Surrey KT12 2HX on 13 February 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 8 January 2016 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW (1 page) |
| 8 January 2016 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW (1 page) |
| 8 January 2016 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW (1 page) |
| 8 January 2016 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW (1 page) |
| 8 January 2016 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW (1 page) |
| 8 January 2016 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW (1 page) |
| 8 January 2016 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW (1 page) |
| 8 January 2016 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 23 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Register inspection address has been changed (1 page) |
| 28 January 2014 | Register inspection address has been changed (1 page) |
| 28 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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| 28 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 March 2013 | Statement of capital following an allotment of shares on 5 January 2012
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| 27 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Statement of capital following an allotment of shares on 5 January 2012
|
| 27 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Statement of capital following an allotment of shares on 5 January 2012
|
| 27 March 2013 | Statement of capital following an allotment of shares on 5 January 2012
|
| 27 March 2013 | Statement of capital following an allotment of shares on 5 January 2012
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| 27 March 2013 | Statement of capital following an allotment of shares on 5 January 2012
|
| 27 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Director's details changed for Mr Peter Blake-Turner on 27 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Peter Blake-Turner on 27 February 2013 (2 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 September 2012 | Previous accounting period extended from 31 January 2012 to 30 April 2012 (3 pages) |
| 21 September 2012 | Previous accounting period extended from 31 January 2012 to 30 April 2012 (3 pages) |
| 11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Registered office address changed from 128-129 Minories London EC3N 1PB United Kingdom on 11 January 2012 (1 page) |
| 11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Registered office address changed from 128-129 Minories London EC3N 1PB United Kingdom on 11 January 2012 (1 page) |
| 11 January 2012 | Director's details changed for Manuela Maria Fernandes De Castro on 1 May 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Manuela Maria Fernandes De Castro on 1 May 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Director's details changed for Manuela Maria Fernandes De Castro on 1 May 2011 (2 pages) |
| 28 November 2011 | Appointment of Manuela Maria Fernandes De Castro as a director (3 pages) |
| 28 November 2011 | Appointment of Manuela Maria Fernandes De Castro as a director (3 pages) |
| 25 November 2011 | Appointment of Terence John Ferguson as a director (3 pages) |
| 25 November 2011 | Appointment of Terence John Ferguson as a director (3 pages) |
| 4 January 2011 | Incorporation (26 pages) |
| 4 January 2011 | Incorporation (26 pages) |