Blakeridge Holdings 1 Limited is a private limited company situated at Nook Farm Haigh Moor Road, West Ardsley, Wakefield WF3 1EF. Incorporated on 2017-07-28, this 6-year-old company is run by 4 directors and 1 secretary.
Director Hannah B., appointed on 17 August 2018. Director Helen D., appointed on 11 September 2017. Director Harriet H., appointed on 11 September 2017.
Moving on to secretaries, we can name: Harriet H., appointed on 28 July 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-07-27 and the date for the following filing is 2024-08-10. Additionally, the accounts were filed on 30 October 2022 and the next filing is due on 30 July 2024.
| Office Address | Nook Farm Haigh Moor Road |
| Office Address2 | West Ardsley |
| Town | Wakefield |
| Post code | WF3 1EF |
| Country of origin | United Kingdom |
| Registration Number | 10889243 |
| Date of Incorporation | Fri, 28th Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th October |
| Company age | 7 years old |
| Account next due date | Tue, 30th Jul 2024 (103 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 17 August 2018
Position: Director
Appointed: 11 September 2017
Position: Director
Appointed: 11 September 2017
Position: Director
Appointed: 28 July 2017
Position: Secretary
Appointed: 28 July 2017
The list of persons with significant control that own or control the company is made up of 6 names. As BizStats identified, there is Helen D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Hannah B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Harriet H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Helen D.
| Notified on | 1 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Hannah B.
| Notified on | 1 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Harriet H.
| Notified on | 1 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Pauline B.
| Notified on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard B.
| Notified on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pauline B.
| Notified on | 28 July 2017 |
| Ceased on | 17 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: November 10, 2023 filed on: 20th, November 2023 |
officers | Free Download (1 page) |
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