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Blake Mill Limited GUILDFORD

Blake Mill started in year 2008 as Private Limited Company with registration number 06686612. The Blake Mill company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Guildford at 2nd Floor. Postal code: GU1 4HD. Since Fri, 1st Dec 2017 Blake Mill Limited is no longer carrying the name Satanic Mills Fashions.

The firm has 2 directors, namely Kenneth P., Stephen F.. Of them, Stephen F. has been with the company the longest, being appointed on 2 September 2008 and Kenneth P. has been with the company for the least time - from 27 April 2017. As of 6 May 2024, there was 1 ex director - Jane F.. There were no ex secretaries.

Blake Mill Limited Address / Contact

Office Address 2nd Floor
Office Address2 31 Chertsey Street
Town Guildford
Post code GU1 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06686612
Date of Incorporation Tue, 2nd Sep 2008
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Kenneth P.

Position: Director

Appointed: 27 April 2017

Stephen F.

Position: Director

Appointed: 02 September 2008

Jane F.

Position: Director

Appointed: 13 March 2012

Resigned: 27 April 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Kenneth P. This PSC has 25-50% voting rights. The second one in the PSC register is Stephen F. This PSC owns 25-50% shares. The third one is Jane F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Kenneth P.

Notified on 27 April 2017
Nature of control: 25-50% voting rights

Stephen F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jane F.

Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control: 25-50% shares

Company previous names

Satanic Mills Fashions December 1, 2017
Steve French Consulting June 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth-392 475-594 687
Balance Sheet
Cash Bank In Hand9 1612 356
Current Assets12 4876 745
Debtors3 3264 389
Tangible Fixed Assets11 1878 390
Reserves/Capital
Called Up Share Capital220280
Profit Loss Account Reserve-392 695-594 967
Shareholder Funds-392 475-594 687
Other
Creditors Due Within One Year416 149609 822
Net Current Assets Liabilities-403 662-603 077
Number Shares Allotted 280
Par Value Share 1
Share Capital Allotted Called Up Paid220280
Tangible Fixed Assets Cost Or Valuation16 861 
Tangible Fixed Assets Depreciation5 6748 471
Tangible Fixed Assets Depreciation Charged In Period 2 797
Total Assets Less Current Liabilities-392 475-594 687

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 24th, December 2023 		Free Download (5 pages)

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