Blake-Turner 3 Limited

Company Name	Blake-Turner 3 Limited
Company Status	Active
Company Number	08843689
Category	Private Limited Company
Incorporation Date	14 January 2014(10 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	14 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	65 Fenchurch Street London EC3M 4BE

Director Name	Mr Paul Anthony Cooper
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(2 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	65 Fenchurch Street London EC3M 4BE

Director Name	Rupert Lindsay Farr
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(2 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	65 Fenchurch Street London EC3M 4BE

Director Name	Mrs Jayne Mary Platt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 25 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	65 Fenchurch Street London EC3M 4BE

Director Name	Mr Lewis Nevil Cohen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 13 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	65 Fenchurch Street London EC3M 4BE

Contact

Website	www.blaketurner.com
Email address	[email protected]
Telephone	020 74806655
Telephone region	London

Location

Registered Address	65 Fenchurch Street London EC3M 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Peter Blake-turner 100.00% Ordinary

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

1 February 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
17 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
18 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
2 February 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
18 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
7 May 2020	Correction of a Director's date of birth incorrectly stated on incorporation / mr peter blake-turner (2 pages)
3 February 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Lewis Nevil Cohen as a director on 13 December 2019 (1 page)
19 September 2019	Director's details changed for Rupert Lindsay Farr on 13 September 2019 (2 pages)
12 August 2019	Director's details changed for Mr Paul Anthony Cooper on 28 June 2019 (2 pages)
5 February 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
18 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
3 March 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
3 March 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
10 February 2017	Confirmation statement made on 14 January 2017 with updates (11 pages)
10 February 2017	Termination of appointment of Jayne Mary Platt as a director on 25 November 2016 (2 pages)
10 February 2017	Registered office address changed from 128-129 Minories London EC3N 1PB to 65 Fenchurch Street London EC3M 4BE on 10 February 2017 (2 pages)
10 February 2017	Registered office address changed from 128-129 Minories London EC3N 1PB to 65 Fenchurch Street London EC3M 4BE on 10 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 14 January 2017 with updates (11 pages)
10 February 2017	Termination of appointment of Jayne Mary Platt as a director on 25 November 2016 (2 pages)
14 April 2016	Appointment of Mrs Jayne Mary Platt as a director on 26 February 2016 (3 pages)
14 April 2016	Appointment of Mrs Jayne Mary Platt as a director on 26 February 2016 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 07/03/2016 for Jayne Mary Platt (4 pages)
14 April 2016	Appointment of Mrs Jayne Mary Platt as a director on 26 February 2016 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 07/03/2016 for Jayne Mary Platt (4 pages)
18 March 2016	Appointment of Mr Paul Anthony Cooper as a director on 26 February 2016 (3 pages)
18 March 2016	Appointment of Mr Paul Anthony Cooper as a director on 26 February 2016 (3 pages)
7 March 2016	Appointment of Lewis Nevil Cohen as a director on 26 February 2016 (3 pages)
7 March 2016	Appointment of Jane Mary Platt as a director on 26 February 2016 (3 pages)
7 March 2016	Appointment of Rupert Lindsay Farr as a director on 26 February 2016 (3 pages)
7 March 2016	Appointment of Rupert Lindsay Farr as a director on 26 February 2016 (3 pages)
7 March 2016	Appointment of Jayne Mary Platt as a director on 26 February 2016 (3 pages)
7 March 2016	Appointment of Lewis Nevil Cohen as a director on 26 February 2016 (3 pages)
7 March 2016	Appointment of Jayne Mary Platt as a director on 26 February 2016 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 January 2016	Annual return made up to 14 January 2016 Statement of capital on 2016-01-29 GBP 1 (19 pages)
29 January 2016	Annual return made up to 14 January 2016 Statement of capital on 2016-01-29 GBP 1 (19 pages)
14 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (3 pages)
16 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (3 pages)
14 January 2014	Incorporation Statement of capital on 2014-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 January 2014	Incorporation Statement of capital on 2014-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The Directors Date of Birth on the IN01 was removed from the public register on 21/04/2020 as it was factually inaccurate or was derived from something factually inaccurate. (7 pages)

Blake-Turner 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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