| Company Name | Bletchley Park Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12775417 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2020(3 years, 9 months ago) |
| Previous Name | Bletchley Park Partners Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Joseph Wolstenholme |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2020(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Dorville Crescent London W6 0HH |
| Director Name | Mr Michael Laurie Kaye |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2020(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Israel |
| Correspondence Address | 6 Rotem Street Nes Ziona 740 6707 |
| Director Name | Mr Martyn Krantz |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Roma Building 32-38 Scrutton Street London EC2A 4RQ |
Location
| Registered Address | The Roma Building 32-38 Scrutton Street London EC2A 4RQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 4 weeks from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 27 July 2023 with updates (4 pages) |
|---|---|
| 28 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 11 August 2022 | Change of details for Jensen Investments Limited as a person with significant control on 27 July 2022 (2 pages) |
| 10 August 2022 | Confirmation statement made on 27 July 2022 with updates (4 pages) |
| 9 August 2022 | Change of details for Jensen Investments Limited as a person with significant control on 27 July 2022 (2 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 20 August 2021 | Previous accounting period shortened from 31 July 2021 to 31 March 2021 (1 page) |
| 6 August 2021 | Confirmation statement made on 27 July 2021 with updates (5 pages) |
| 5 August 2021 | Notification of Bletchley Park Three Limited as a person with significant control on 2 July 2021 (2 pages) |
| 5 August 2021 | Notification of Jensen Investments Limited as a person with significant control on 2 July 2021 (2 pages) |
| 5 August 2021 | Withdrawal of a person with significant control statement on 5 August 2021 (2 pages) |
| 11 January 2021 | Resolutions
|
| 15 October 2020 | Statement of capital following an allotment of shares on 12 October 2020
|
| 28 July 2020 | Incorporation Statement of capital on 2020-07-28
|