Blantyre Management Limited

General information

Name:

Blantyre Management Ltd

Office Address:

40 Kimbolton Road MK40 2NR Bedford

Number: 01430245

Incorporation date: 1979-06-15

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

1979 signifies the beginning of Blantyre Management Limited, the company which is located at 40 Kimbolton Road, in Bedford. This means it's been fourty five years Blantyre Management has existed in the business, as the company was registered on 1979-06-15. Its registered no. is 01430245 and its area code is MK40 2NR. The business name of the firm was changed in 1994 to Blantyre Management Limited. The enterprise former name was Blantyre Marketing. The firm's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. 2022-04-30 is the last time when the company accounts were filed.

According to the latest data, the following firm is administered by a solitary managing director: Robert P., who was appointed on 2024-03-25. This firm had been led by Robert F. till 2024-03-25. In addition another director, namely Roger W. gave up the position on 1992-08-20. Moreover, the managing director's efforts are often aided with by a secretary - Audrey P., who was chosen by the firm on 1998-05-01.

  • Previous company's names
  • Blantyre Management Limited 1994-06-16
  • Blantyre Marketing Limited 1979-06-15

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 25 March 2024

Latest update: 22 April 2024

Audrey P.

Role: Secretary

Appointed: 01 May 1998

Latest update: 22 April 2024

People with significant control

Robert P. is the individual with significant control over this firm and has over 1/2 to 3/4 of voting rights.

Robert P.
Notified on 25 March 2024
Nature of control:
over 1/2 to 3/4 of voting rights
Robert F.
Notified on 6 April 2016
Ceased on 25 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 (AA)
filed on: 26th, January 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 47190 : Other retail sale in non-specialised stores
44
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