Tyson & Blake Ventures Ltd

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General information

Name:

Tyson & Blake Ventures Limited

Office Address:

Berkeley Square House Berkeley Square W1J 6BD London

Number: 03359669

Incorporation date: 1997-04-24

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

This enterprise called Tyson & Blake Ventures was registered on 1997-04-24 as a Private Limited Company. The firm's office can be found at London on Berkeley Square House, Berkeley Square. If you have to get in touch with this business by mail, the zip code is W1J 6BD. The official registration number for Tyson & Blake Ventures Ltd is 03359669. Created as Bingdon, the firm used the business name up till 2021-04-21, at which point it was replaced by Tyson & Blake Ventures Ltd. The firm's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. 2022-03-31 is the last time the company accounts were filed.

At present, we have only one managing director in the company: Carl T. (since 2021-07-29). Since 2022-05-31 Mark O., had been performing the duties for the following company up until the resignation in November 2022. Furthermore a different director, namely Christian W. quit in 2023.

Carl T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Tyson & Blake Ventures Ltd 2021-04-21
  • Bingdon Limited 1997-04-24

Financial data based on annual reports

Company staff

Carl T.

Role: Director

Appointed: 29 July 2021

Latest update: 19 March 2024

People with significant control

Carl T.
Notified on 21 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Aaron M.
Notified on 2 August 2019
Ceased on 21 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Harri L.
Notified on 6 April 2016
Ceased on 2 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 4 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 June 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 July 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 June 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Micro company accounts made up to 2022-03-31 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
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