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Blakeport Group Ltd LONDON

Blakeport Group started in year 2006 as Private Limited Company with registration number 05739504. The Blakeport Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Dawes Road Hub. Postal code: SW6 7EN. Since Saturday 12th October 2019 Blakeport Group Ltd is no longer carrying the name Synergy Group (UK).

The company has one director. Adam P., appointed on 10 March 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Elizabeth S. and who left the the company on 1 February 2009. In addition, there is one former secretary - Adam P. who worked with the the company until 1 June 2011.

Blakeport Group Ltd Address / Contact

Office Address Dawes Road Hub
Office Address2 20 Dawes Road
Town London
Post code SW6 7EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05739504
Date of Incorporation Fri, 10th Mar 2006
Industry Activities of head offices
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (66 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Adam P.

Position: Director

Appointed: 10 March 2006

Adam P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 01 June 2011

Elizabeth S.

Position: Director

Appointed: 10 March 2006

Resigned: 01 February 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Adam P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Adam P.

Notified on 25 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Synergy Group (UK) October 12, 2019
Synergy Wellness March 3, 2010
Health Coach (UK) June 12, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-8 913-40013 586-9 717-11 284      
Balance Sheet
Current Assets10010016 9462 3746 896179 034153 827111 394111 6217 4208 000
Net Assets Liabilities    25 08323 62596 27825 18225 69411 85713 492
Net Assets Liabilities Including Pension Asset Liability-8 913-40013 586-9 717-11 284      
Reserves/Capital
Called Up Share Capital  1 0001 0001 000      
Profit Loss Account Reserve   4 997       
Shareholder Funds-8 913-40013 586-9 717-11 284      
Other
Average Number Employees During Period      86311
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Creditors     133 21063 06996 25295 9673 9364 165
Fixed Assets949  5632 0787 8754 5209 0409 0407 3737 673
Net Current Assets Liabilities-10 862-1 40012 586-11 280-14 36245 82490 75815 14215 6543 4843 835
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    21 258      
Provisions For Liabilities Balance Sheet Subtotal          26 000
Total Assets Less Current Liabilities-8 913-40013 586-9 717-11 28454 69996 27825 18225 69411 85712 508
Creditors Due Within One Year10 9621 5004 36013 65421 258      
Other Aggregate Reserves  12 586-15 714-12 284      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 31st, March 2023 		Free Download (3 pages)

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