43 Blandford Street Holdings Limited

General information

Name:

43 Blandford Street Holdings Ltd

Office Address:

1c Kendall Place 1c Kendall Place W1U 7JL London

Number: 06735141

Incorporation date: 2008-10-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

43 Blandford Street Holdings Limited can be reached at London at 1c Kendall Place. Anyone can search for the company by referencing its post code - W1U 7JL. The firm has been operating on the British market for 11 years. This enterprise is registered under the number 06735141 and its state is active. 43 Blandford Street Holdings Limited was registered 10 years from now under the name of Baretto (restaurant). This business's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. 43 Blandford Street Holdings Ltd filed its latest accounts for the financial period up to 31st March 2018. Its latest annual confirmation statement was released on 19th July 2019.

Currently, there seems to be only one managing director in the company: Andrea M. (since 2018-04-04). The following company had been presided over by Ingrid C. until April 2018. Furthermore another director, specifically Jonathan A. gave up the position on 2011-02-02.

  • Previous company's names
  • 43 Blandford Street Holdings Limited 2009-01-30
  • Baretto (restaurant) Limited 2008-10-28

Financial data based on annual reports

Company staff

Andrea M.

Role: Director

Appointed: 04 April 2018

Latest update: 4 October 2019

People with significant control

The companies with significant control over this firm are as follows: Hch Dmcc Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sydenham Road, SE26 5QF and was registered as a PSC under the reg no 11408907.

Hch Dmcc Limited
Address: 42 Sydenham Road, London, SE26 5QF, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 11408907
Notified on 20 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lrdmcc Ltd
Address: 42 Sydenham Road, London, SE26 5QF, England
Legal authority Private Limited Company
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09568166
Notified on 6 April 2016
Ceased on 20 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 02 August 2020
Confirmation statement last made up date 19 July 2019
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 February 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/07/19 (CS01)
filed on: 19th, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
10
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