Blakelaw Secretaries Limited

General information

Name:

Blakelaw Secretaries Ltd

Office Address:

New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh

Number: 01914417

Incorporation date: 1985-05-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Eastleigh under the following Company Registration No.: 01914417. This company was started in 1985. The office of this company is located at New Kings Court Tollgate Chandler's Ford. The zip code for this address is SO53 3LG. This firm's SIC code is 70229, that means Management consultancy activities other than financial management. Blakelaw Secretaries Ltd filed its account information for the financial period up to 2019-04-30. The firm's most recent annual confirmation statement was filed on 2019-08-24.

The data obtained describing this firm's members indicates the existence of fourteen directors: Christopher C., Matthew C., Michael W. and 11 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2019-10-28, 2019-05-23 and 2016-10-14. Another limited company has been appointed as one of the secretaries of this company: Linnells Secretarial Services Limited.

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 28 October 2019

Latest update: 2 April 2020

Matthew C.

Role: Director

Appointed: 23 May 2019

Latest update: 2 April 2020

Role: Corporate Secretary

Appointed: 14 October 2016

Address: West Way, Oxford, Oxfordshire, OX2 0FB, United Kingdom

Latest update: 2 April 2020

Michael W.

Role: Director

Appointed: 14 October 2016

Latest update: 2 April 2020

Gemma S.

Role: Director

Appointed: 16 September 2011

Latest update: 2 April 2020

James H.

Role: Director

Appointed: 05 January 2011

Latest update: 2 April 2020

Simon S.

Role: Director

Appointed: 08 November 2010

Latest update: 2 April 2020

Martin K.

Role: Director

Appointed: 25 April 2007

Latest update: 2 April 2020

Lawrence P.

Role: Director

Appointed: 25 April 2007

Latest update: 2 April 2020

Manoj S.

Role: Director

Appointed: 01 May 2006

Latest update: 2 April 2020

Andrew M.

Role: Director

Appointed: 23 August 2004

Latest update: 2 April 2020

Jamie S.

Role: Director

Appointed: 16 August 2004

Latest update: 2 April 2020

Mark H.

Role: Director

Appointed: 06 November 2001

Latest update: 2 April 2020

Kathryn S.

Role: Director

Appointed: 15 March 2001

Latest update: 2 April 2020

Simon T.

Role: Director

Appointed: 20 September 1999

Latest update: 2 April 2020

People with significant control

The companies that control this firm are: Blake Morgan Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at Compass Road, PO6 4ST and was registered as a PSC under the registration number Oc392078.

Blake Morgan Llp
Address: Harbour Court Compass Road, Portsmouth, PO6 4ST, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc392078
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 07 September 2020
Confirmation statement last made up date 24 August 2019
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 June 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 25 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 24 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 12 June 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to April 30, 2019 (AA)
filed on: 25th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74990 : Non-trading company
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