Bletchley Park Holdings Limited is a private limited company that can be found at The Roma Building, 32-38 Scrutton Street, London EC2A 4RQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-28, this 3-year-old company is run by 3 directors.
Director Michael K., appointed on 28 July 2020. Director Martyn K., appointed on 28 July 2020. Director Robert W., appointed on 28 July 2020.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to CH data there was a name change on 2021-01-11 and their previous name was Bletchley Park Partners Limited.
The last confirmation statement was filed on 2023-07-27 and the date for the next filing is 2024-08-10. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Roma Building |
| Office Address2 | 32-38 Scrutton Street |
| Town | London |
| Post code | EC2A 4RQ |
| Country of origin | United Kingdom |
| Registration Number | 12775417 |
| Date of Incorporation | Tue, 28th Jul 2020 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 28 July 2020
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Jensen Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Bletchley Park Three Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Jensen Investments Limited
The Roma Building 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 127157 |
| Notified on | 2 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Bletchley Park Three Limited
The Roma Building 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12765730 |
| Notified on | 2 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bletchley Park Partners | January 11, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 112 133 | 39 256 | |
| Current Assets | 680 240 | 578 646 | 523 762 |
| Debtors | 477 763 | 484 506 | |
| Net Assets Liabilities | -103 493 | -163 449 | |
| Other Debtors | 16 640 | 23 383 | |
| Other | |||
| Amounts Owed By Related Parties | 461 123 | 461 123 | |
| Amounts Owed To Group Undertakings | 3 757 192 | 3 857 192 | |
| Creditors | 3 789 491 | 3 779 519 | 3 881 688 |
| Fixed Assets | 2 994 508 | 3 026 174 | 3 550 001 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 432 699 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 432 699 | ||
| Investment Property | 3 026 173 | 3 550 000 | |
| Investment Property Fair Value Model | 3 026 173 | 3 550 000 | |
| Investments Fixed Assets | 1 | 1 | |
| Investments In Group Undertakings Participating Interests | 1 | 1 | |
| Net Current Assets Liabilities | -3 098 001 | -3 189 623 | -3 357 926 |
| Other Creditors | 1 500 | 1 500 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 11 250 | 11 250 | |
| Total Assets Less Current Liabilities | -103 493 | -163 449 | 192 075 |
| Trade Creditors Trade Payables | 20 827 | 22 996 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/04 filed on: 11th, January 2024 |
confirmation statement | Free Download (4 pages) |
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