BLAKE FINANCE LTD

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BLAKE FINANCE LTD

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Key Data

Status

Active

Company No.

06435729

Incorporation date

23/11/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

42 Park Road, London N8 8TDCopy
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Latest events (Record since 23/11/2007)
dot icon03/11/2025
Confirmation statement made on 2025-11-02 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/01/2025
Confirmation statement made on 2024-11-02 with no updates
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon02/11/2023
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 42 Park Road London N8 8TD on 2023-11-02
dot icon02/11/2023
Confirmation statement made on 2023-11-02 with no updates
dot icon22/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon30/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/11/2020
Confirmation statement made on 2020-11-02 with no updates
dot icon06/11/2019
Confirmation statement made on 2019-11-02 with no updates
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon07/11/2018
Confirmation statement made on 2018-11-02 with no updates
dot icon07/11/2018
Director's details changed for Ms Evie Olivia Demosthenous on 2018-11-01
dot icon29/08/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon02/11/2017
Confirmation statement made on 2017-11-02 with no updates
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon15/12/2016
Termination of appointment of Christos Christou as a secretary on 2015-12-15
dot icon07/11/2016
Confirmation statement made on 2016-11-02 with updates
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon13/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon02/10/2013
Accounts for a small company made up to 2012-12-31
dot icon06/01/2013
Accounts for a small company made up to 2011-12-31
dot icon14/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon18/07/2012
Appointment of Mr Christos Christou as a secretary
dot icon18/07/2012
Termination of appointment of Saville Company Secretaries Limited as a secretary
dot icon18/07/2012
Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 2012-07-18
dot icon03/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon02/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon29/10/2010
Termination of appointment of Saville Directors Limited as a director
dot icon28/10/2010
Appointment of Miss Evie Olivia Demosthenous as a director
dot icon27/10/2010
Appointment of Saville Company Secretaries Limited as a secretary
dot icon27/10/2010
Termination of appointment of Delaware Management Company Limited as a secretary
dot icon27/10/2010
Termination of appointment of Athanasius Calliafas as a director
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/10/2010
Appointment of Saville Directors Limited as a director
dot icon01/10/2010
Termination of appointment of Saville Directors Limited as a director
dot icon19/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon18/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/03/2009
Return made up to 17/03/09; full list of members
dot icon28/10/2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
dot icon19/03/2008
Return made up to 17/03/08; full list of members
dot icon19/03/2008
Director appointed mr athanasius constantine johannes calliafas
dot icon19/03/2008
Secretary's change of particulars / delaware management company LIMITED / 23/11/2007
dot icon28/11/2007
New secretary appointed
dot icon28/11/2007
New director appointed
dot icon28/11/2007
Secretary resigned
dot icon28/11/2007
Director resigned
dot icon27/11/2007
Return made up to 27/11/07; full list of members
dot icon27/11/2007
New director appointed
dot icon27/11/2007
New secretary appointed
dot icon27/11/2007
Registered office changed on 27/11/07 from: 11 saville court, saville place clifton bristol BS8 4EJ
dot icon27/11/2007
Director resigned
dot icon27/11/2007
Secretary resigned
dot icon23/11/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
948.97K
-
0.00
-
-
2022
0
951.29K
-
0.00
-
-
2022
0
951.29K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

951.29K £Ascended0.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAVILLE COMPANY SECRETARIES LIMITED
Corporate Secretary
25/10/2010 - 09/07/2012
102
DELAWARE MANAGEMENT COMPANY LIMITED
Corporate Secretary
22/11/2007 - 25/10/2010
106
DELAWARE (SECRETARIES) LIMITED
Corporate Secretary
22/11/2007 - 22/11/2007
20
DELAWARE (DIRECTORS) LIMITED
Corporate Director
22/11/2007 - 22/11/2007
35
Calliafas, Athanasius Constantine Johannes
Director
22/11/2007 - 25/10/2010
26

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLAKE FINANCE LTD

BLAKE FINANCE LTD is an(a) Active company incorporated on 23/11/2007 with the registered office located at 42 Park Road, London N8 8TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLAKE FINANCE LTD?

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BLAKE FINANCE LTD is currently Active. It was registered on 23/11/2007 .

Where is BLAKE FINANCE LTD located?

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BLAKE FINANCE LTD is registered at 42 Park Road, London N8 8TD.

What does BLAKE FINANCE LTD do?

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BLAKE FINANCE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLAKE FINANCE LTD?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-02 with no updates.