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Blayhall Professional Limited SLOUGH

Blayhall Professional started in year 2014 as Private Limited Company with registration number 09315219. The Blayhall Professional company has been functioning successfully for ten years now and its status is active. The firm's office is based in Slough at 4th Floor. Postal code: SL3 8QY.

The firm has 3 directors, namely Elona M., Michael C. and Kevin D.. Of them, Elona M., Michael C., Kevin D. have been with the company the longest, being appointed on 10 October 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Dylan E. who worked with the the firm until 10 October 2019.

Blayhall Professional Limited Address / Contact

Office Address 4th Floor
Office Address2 Heathrow Approach, 470 London Road
Town Slough
Post code SL3 8QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09315219
Date of Incorporation Mon, 17th Nov 2014
Industry Business and domestic software development
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Elona M.

Position: Director

Appointed: 10 October 2019

Michael C.

Position: Director

Appointed: 10 October 2019

Kevin D.

Position: Director

Appointed: 10 October 2019

Dylan E.

Position: Secretary

Appointed: 05 February 2015

Resigned: 10 October 2019

Ronald B.

Position: Director

Appointed: 05 February 2015

Resigned: 10 October 2019

Dylan E.

Position: Director

Appointed: 05 February 2015

Resigned: 10 October 2019

Bernard S.

Position: Director

Appointed: 17 November 2014

Resigned: 10 October 2019

Judith B.

Position: Director

Appointed: 17 November 2014

Resigned: 10 October 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Iris Capital Limited from Slough, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bernard S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Judith B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Iris Capital Limited

4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 06266887
Notified on 10 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bernard S.

Notified on 6 April 2016
Ceased on 10 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Judith B.

Notified on 6 April 2016
Ceased on 10 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 19th, March 2024 		Free Download (1 page)

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