Blyford Investment Co. Limited in London

Blyford Investment Co. Limited

Blyford Investment started in year 1975 as Private Limited Company with registration number 01201200. The Blyford Investment company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in at 49-51 Tiverton Street. Postal code: SE1 6NZ.

Currently there are 2 directors in the the firm, namely James F. and Michael F.. In addition one secretary - Michael F. - is with the company. As of 26 April 2024, there were 2 ex directors - Margaret F., Ronald E. and others listed below. There were no ex secretaries.

Blyford Investment Co. Limited Address / Contact

Office Address	49-51 Tiverton Street
Office Address2	London
Town
Post code	SE1 6NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01201200
Date of Incorporation	Fri, 21st Feb 1975
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

James F.

Position: Director

Appointed: 01 January 2013

Michael F.

Position: Secretary

Appointed: 23 February 1995

Michael F.

Position: Director

Appointed: 29 September 1991

Margaret F.

Position: Director

Appointed: 29 September 1991

Resigned: 16 March 2015

Ronald E.

Position: Director

Appointed: 29 September 1991

Resigned: 23 February 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Lumenition Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lumenition Ltd

49 - 51 Tiverton Street, London, SE1 6NZ, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03001345
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	37 916	134 704	242 788	364 367	304 075	97 061	68 503
Current Assets	38 506	245 636	247 093	381 317	307 125	99 831	76 811
Debtors	590	110 932	4 305	16 950	3 050	2 770	8 308
Net Assets Liabilities	-466 248	-435 399		197 971	222 103	77 600	-8 402
Other Debtors	240		1 454			270	5 209
Property Plant Equipment	586 414	569 661	552 954	319	239	180	135

Other
Accumulated Depreciation Impairment Property Plant Equipment	431 725	448 479	465 186	10 161	10 241	10 300	10 345
Amounts Owed To Group Undertakings	735 000	935 000	900 000	900 000	900 000	900 000	975 000
Average Number Employees During Period			2	2	2	2	2
Bank Borrowings Overdrafts	5 975	5 436			47 509	41 204	35 648
Corporation Tax Payable		100	100
Creditors	5 975	1 250 696	1 167 877	1 192 575	47 509	41 204	35 648
Fixed Assets			552 954	1 009 229	1 009 149	1 009 090	1 009 045
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment				-1 007 660
Increase From Depreciation Charge For Year Property Plant Equipment		16 754	16 707	106	80	59	45
Investment Property				1 008 910	1 008 910	1 008 910	1 008 910
Investment Property Fair Value Model				1 008 910	1 008 910	1 008 910
Net Current Assets Liabilities	-1 046 687	-1 005 060	-920 784	-811 258	-739 537	-890 286	-981 799
Number Shares Issued Fully Paid		100
Other Creditors	293 112	182 896	218 127	244 969	112 940	64 997	48 348
Other Taxation Social Security Payable		89 014		2 811	323
Par Value Share		1
Property Plant Equipment Gross Cost	1 018 140	1 018 140	1 018 140	10 480	10 480	10 480
Total Assets Less Current Liabilities	-460 273	-435 399	-367 830	197 971	269 612	118 804	27 246
Trade Creditors Trade Payables	36 181	38 250	49 650	44 795	30 908	19 564	29 706
Trade Debtors Trade Receivables	350	110 932	2 851	16 950	3 050	2 500	3 099
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment				-455 131

Company filings

Filing category

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, November 2021	accounts	Free Download (11 pages)
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AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, July 2016	accounts	Free Download (5 pages)
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