Bledisloe Estate Holdings Limited

General information

Name:

Bledisloe Estate Holdings Ltd

Office Address:

Kimberley House Ty Glas Avenue Llanishen CF14 5DX Cardiff

Number: 12631523

Incorporation date: 2020-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bledisloe Estate Holdings Limited,registered as Private Limited Company, that is based in Kimberley House Ty Glas Avenue, Llanishen, Cardiff. It's zip code CF14 5DX. This enterprise was set up in 2020. Its Companies House Registration Number is 12631523. The enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the accounts were reported.

At the moment, the directors officially appointed by this particular company include: Benjamin L. assigned to lead the company in 2022 and Martin B. assigned to lead the company on 2020-05-29.

The companies that control this firm include: Brightnite Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Ty Glas Avenue, Llanishen, CF14 5DX, Caerdydd and was registered as a PSC under the registration number 14102360.

Financial data based on annual reports

Company staff

Benjamin L.

Role: Director

Appointed: 09 June 2022

Latest update: 19 March 2024

Martin B.

Role: Director

Appointed: 29 May 2020

Latest update: 19 March 2024

People with significant control

Brightnite Limited
Address: Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Caerdydd, CF14 5DX, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Wales
Place registered Register Of Companies
Registration number 14102360
Notified on 27 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin B.
Notified on 29 May 2020
Ceased on 27 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-29
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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