• UK
  • BLAKEBROOK LTD - Teme House Whittington Road, Whittington, Worcester, WR5 2RY, United Kingdom

Company Information

Company registration number
02667200
Company Status
LIVE
Country
United Kingdom
Registered Address
Teme House Whittington Road
Whittington
Worcester
WR5 2RY
Teme House Whittington Road, Whittington, Worcester, WR5 2RY UK

Management

Managing Directors
LARKIN, Jane Elizabeth
LARKIN, John Leo
MINIHAN, John Gerard
STOKES, Susanne Helen
Company secretaries
LARKIN, John Leo

Company Details

Type of Business
ltd
Incorporated
1991-11-29
Age Of Company
1991-11-29 32 years
SIC/NACE
74909

Ownership

Beneficial Owners
Blakebrook Ag

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PHIXOS LIMITED
Legal Entity Identifier (LEI)
213800BDDX3Y8YBQ6G32
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2016-11-29
Annual Return
Due Date: 2021-12-13
Last Date: 2020-11-29

BLAKEBROOK LTD Company Description

BLAKEBROOK LTD is a ltd registered in United Kingdom with the Company reg no 02667200. Its current trading status is "live". It was registered 1991-11-29. It was previously called PHIXOS LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2016-11-29.It can be contacted at Teme House Whittington Road .
More information

Get BLAKEBROOK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Blakebrook Ltd - Teme House Whittington Road, Whittington, Worcester, WR5 2RY, United Kingdom

1991-11-29 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-30) - CS01

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  • resolution (2020-01-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-12-18) - AA

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-group (2019-08-19) - AA

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  • accounts-with-accounts-type-group (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-group (2017-05-11) - AA

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  • change-to-a-person-with-significant-control (2017-11-29) - PSC05

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  • confirmation-statement-with-updates (2017-11-29) - CS01

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  • resolution (2017-11-14) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-group (2016-06-21) - AA

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  • termination-director-company-with-name-termination-date (2016-01-28) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-group (2015-09-21) - AA

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  • termination-director-company-with-name (2014-04-16) - TM01

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  • change-person-director-company-with-change-date (2014-08-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • accounts-with-accounts-type-group (2014-04-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01

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  • accounts-with-accounts-type-group (2013-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • change-sail-address-company (2013-12-03) - AD02

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  • move-registers-to-sail-company (2013-12-03) - AD03

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  • accounts-with-accounts-type-group (2012-09-10) - AA

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  • appoint-person-director-company-with-name (2012-08-09) - AP01

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  • legacy (2012-05-30) - MG02

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  • legacy (2012-05-02) - MG01

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  • legacy (2012-04-14) - MG01

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  • legacy (2012-02-15) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01

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  • termination-director-company-with-name (2012-12-20) - TM01

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  • accounts-with-accounts-type-group (2011-04-07) - AA

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  • appoint-person-director-company-with-name (2011-09-09) - AP01

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  • appoint-person-director-company-with-name (2011-12-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01

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  • legacy (2010-01-02) - MG02

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  • resolution (2010-01-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • accounts-amended-with-accounts-type-group (2010-05-21) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

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  • accounts-with-accounts-type-medium (2010-03-04) - AA

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  • legacy (2009-11-20) - MG01

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  • accounts-with-accounts-type-medium (2009-09-03) - AA

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  • legacy (2009-06-30) - 287

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  • legacy (2009-03-17) - 288b

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  • resolution (2008-02-21) - RESOLUTIONS

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  • legacy (2008-02-21) - 88(2)R

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  • legacy (2008-02-25) - 169

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  • legacy (2008-07-02) - 288a

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  • accounts-with-accounts-type-medium (2008-10-15) - AA

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  • legacy (2008-12-02) - 363a

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  • legacy (2008-02-21) - 123

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  • legacy (2007-01-02) - 363s

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  • legacy (2007-01-24) - 288b

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  • legacy (2007-01-25) - 288a

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  • legacy (2007-06-20) - 288c

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  • legacy (2007-07-02) - 288a

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  • accounts-with-accounts-type-medium (2007-10-24) - AA

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  • legacy (2007-12-13) - 122

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  • legacy (2007-12-13) - 123

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  • legacy (2007-12-27) - 363a

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  • accounts-with-accounts-type-medium (2006-09-22) - AA

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  • legacy (2005-12-29) - 363s

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  • legacy (2005-01-06) - 123

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  • resolution (2005-01-06) - RESOLUTIONS

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  • legacy (2005-01-05) - 363s

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  • accounts-with-accounts-type-medium (2005-11-07) - AA

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  • accounts-with-accounts-type-medium (2004-10-31) - AA

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  • legacy (2004-09-06) - 287

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  • legacy (2003-01-22) - 363s

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  • accounts-with-accounts-type-medium (2003-10-24) - AA

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  • legacy (2003-12-15) - 363s

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  • certificate-change-of-name-company (2003-11-06) - CERTNM

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  • accounts-amended-with-made-up-date (2002-12-02) - AAMD

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  • accounts-with-accounts-type-medium (2002-11-15) - AA

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  • legacy (2001-05-22) - 395

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  • legacy (2001-09-12) - 395

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  • accounts-with-accounts-type-full (2001-10-19) - AA

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  • legacy (2001-12-11) - 363s

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  • legacy (2000-12-14) - 363s

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  • accounts-with-accounts-type-small (2000-10-30) - AA

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  • legacy (2000-08-30) - 395

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  • legacy (2000-03-22) - 395

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  • legacy (2000-03-11) - 403a

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  • legacy (2000-02-18) - 395

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  • memorandum-articles (1999-03-22) - MEM/ARTS

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  • accounts-with-accounts-type-full (1999-10-26) - AA

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  • legacy (1999-11-25) - 122

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  • legacy (1999-12-21) - 363s

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  • memorandum-articles (1999-12-03) - MEM/ARTS

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  • resolution (1999-11-25) - RESOLUTIONS

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  • memorandum-articles (1998-07-21) - MEM/ARTS

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  • resolution (1998-05-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • resolution (1998-12-07) - RESOLUTIONS

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  • legacy (1998-12-31) - 363s

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  • legacy (1998-12-04) - 288b

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  • resolution (1998-12-09) - RESOLUTIONS

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  • certificate-change-of-name-company (1997-12-28) - CERTNM

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  • legacy (1997-12-23) - 363s

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  • accounts-with-accounts-type-full (1997-10-23) - AA

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  • legacy (1997-07-16) - 288b

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  • legacy (1996-12-13) - 363s

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  • accounts-with-accounts-type-full (1996-11-04) - AA

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  • legacy (1996-01-02) - 363s

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  • legacy (1996-05-08) - 403a

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  • legacy (1996-05-02) - 395

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  • legacy (1996-03-31) - 288

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  • legacy (1996-03-02) - 287

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  • legacy (1996-05-24) - 403a

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1994-12-22) - 363s

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  • accounts-with-accounts-type-full (1994-11-01) - AA

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  • legacy (1994-02-23) - 288

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  • accounts-with-accounts-type-full (1993-10-04) - AA

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  • legacy (1993-08-31) - 395

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  • legacy (1993-06-11) - 395

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  • legacy (1993-12-20) - 363s

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  • legacy (1992-01-16) - 395

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  • legacy (1992-01-21) - 395

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  • legacy (1992-02-04) - 122

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  • resolution (1992-02-04) - RESOLUTIONS

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  • legacy (1992-02-04) - 88(2)R

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  • legacy (1992-06-11) - 288

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  • legacy (1992-06-11) - 395

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  • legacy (1992-08-20) - 395

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  • legacy (1992-12-07) - 363s

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  • certificate-change-of-name-company (1992-02-07) - CERTNM

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  • legacy (1992-03-27) - 224

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  • legacy (1991-12-16) - 288

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  • incorporation-company (1991-11-29) - NEWINC

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