Blythmore Limited in Whitley Bridge DONCASTER

Blythmore Limited DONCASTER

Founded in 1999, Blythmore, classified under reg no. 03744285 is an active company. Currently registered at Whitley Lodge DN14 0HR, Doncaster the company has been in the business for twenty five years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Jonathan F. and Emil P.. In addition one secretary - Jonathan F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blythmore Limited Address / Contact

Office Address	Whitley Lodge
Office Address2	Whitley Bridge
Town	Doncaster
Post code	DN14 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03744285
Date of Incorporation	Wed, 31st Mar 1999
Industry	Activities of head offices
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Jonathan F.

Position: Director

Appointed: 23 May 2023

Emil P.

Position: Director

Appointed: 16 May 2022

Jonathan F.

Position: Secretary

Appointed: 04 September 2014

John R.

Position: Director

Appointed: 25 January 2019

Resigned: 16 September 2022

Craig P.

Position: Director

Appointed: 15 August 2017

Resigned: 17 June 2019

Gordon S.

Position: Director

Appointed: 19 September 2016

Resigned: 13 May 2022

Shaun P.

Position: Director

Appointed: 10 February 2014

Resigned: 31 December 2016

Shaun P.

Position: Secretary

Appointed: 10 February 2014

Resigned: 04 September 2014

Paul S.

Position: Director

Appointed: 27 November 2013

Resigned: 19 September 2016

Richard W.

Position: Secretary

Appointed: 26 February 2013

Resigned: 10 February 2014

Richard W.

Position: Director

Appointed: 26 February 2013

Resigned: 10 February 2014

Kevin D.

Position: Secretary

Appointed: 24 May 2011

Resigned: 18 March 2013

Gil B.

Position: Director

Appointed: 23 May 2011

Resigned: 30 October 2013

Kevin D.

Position: Director

Appointed: 12 January 2010

Resigned: 26 February 2013

James B.

Position: Director

Appointed: 25 July 2005

Resigned: 14 January 2010

Neil D.

Position: Secretary

Appointed: 30 April 2003

Resigned: 24 May 2011

Neil D.

Position: Director

Appointed: 30 April 2003

Resigned: 01 June 2011

Robert W.

Position: Secretary

Appointed: 30 September 2002

Resigned: 30 April 2003

Robert W.

Position: Director

Appointed: 30 September 2002

Resigned: 30 April 2003

William R.

Position: Director

Appointed: 05 March 2002

Resigned: 29 July 2005

Michael D.

Position: Director

Appointed: 05 November 1999

Resigned: 16 November 1999

Simon A.

Position: Director

Appointed: 05 November 1999

Resigned: 30 September 2002

Simon A.

Position: Secretary

Appointed: 05 November 1999

Resigned: 30 September 2002

Bibi A.

Position: Director

Appointed: 19 April 1999

Resigned: 05 November 1999

Ronald R.

Position: Secretary

Appointed: 19 April 1999

Resigned: 05 November 1999

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 31 March 1999

Resigned: 19 April 1999

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 31 March 1999

Resigned: 19 April 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Tunstall Holdings Limited from Goole, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tunstall Holdings Limited

Whitley Lodge Doncaster Road, Whitley, Goole, DN14 0HR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3846307
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 18th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 18th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 4th, March 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 23rd, March 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 24th, September 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 12th, March 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 14th, March 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 5th, April 2017	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/02/22 with full list of members filed on: 22nd, February 2016	annual return	Free Download (7 pages)
SH01	2001035.75 GBP is the capital in company's statement on 2016/02/22	capital
AA	Full accounts for the period ending 2015/09/30 filed on: 4th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/02/22 with full list of members filed on: 27th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 9th, January 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 1st, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/02/22 with full list of members filed on: 24th, February 2014	annual return	Free Download (7 pages)
SH01	2001035.75 GBP is the capital in company's statement on 2014/02/24	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 3rd, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/02/22 with full list of members filed on: 6th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 18th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/02/22 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 10th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/02/22 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 14th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/02/22 with full list of members filed on: 26th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 18th, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 8th, May 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/03/03 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 17th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 17th, June 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 6th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 6th, July 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 1st, August 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 1st, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/03/05	annual return
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 5th, August 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 5th, August 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/03/30 with shareholders record filed on: 30th, March 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/03/04	annual return
363s	Annual return up to 2004/03/30 with shareholders record filed on: 30th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 1st, August 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 1st, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/24 with shareholders record filed on: 24th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/24 with shareholders record filed on: 24th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 18th, July 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 18th, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002	annual return	Free Download (9 pages)
363(288)	2002/05/17 Annual return (Director resigned)	annual return
363s	Annual return up to 2001/03/26 with shareholders record filed on: 26th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/03/26 with shareholders record filed on: 26th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 22nd, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 22nd, January 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/05/05 with shareholders record filed on: 5th, May 2000	annual return	Free Download (11 pages)
363s	Annual return up to 2000/05/05 with shareholders record filed on: 5th, May 2000	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 12th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 12th, November 1999	accounts	Free Download (1 page)

Blythmore Limited DONCASTER

Blythmore Limited Address / Contact

Company Information / Profile

Company staff

Jonathan F.

Emil P.

Jonathan F.

John R.

Craig P.

Gordon S.

Shaun P.

Shaun P.

Paul S.

Richard W.

Richard W.

Kevin D.

Gil B.

Kevin D.

James B.

Neil D.

Neil D.

Robert W.

Robert W.

William R.

Michael D.

Simon A.

Simon A.

Bibi A.

Ronald R.

Nominee Directors Ltd

Nominee Secretaries Ltd

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us