BLAKENEY INVESTMENTS LIMITED

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BLAKENEY INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04527238

Incorporation date

05/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Cottage, 87 Yarmouth Road, Norwich, Norfolk NR7 0HFCopy
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Latest events (Record since 05/09/2002)
dot icon26/03/2024
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2024
First Gazette notice for voluntary strike-off
dot icon27/12/2023
Application to strike the company off the register
dot icon05/12/2023
Total exemption full accounts made up to 2023-11-30
dot icon24/11/2023
Current accounting period shortened from 2024-04-05 to 2023-11-30
dot icon29/08/2023
Confirmation statement made on 2023-08-27 with no updates
dot icon06/07/2023
Total exemption full accounts made up to 2023-04-05
dot icon06/09/2022
Micro company accounts made up to 2022-04-05
dot icon31/08/2022
Confirmation statement made on 2022-08-27 with no updates
dot icon27/07/2022
Resolutions
dot icon27/08/2021
Confirmation statement made on 2021-08-27 with updates
dot icon16/06/2021
Micro company accounts made up to 2021-04-05
dot icon12/03/2021
Total exemption full accounts made up to 2020-04-05
dot icon18/09/2020
Cessation of Pauline Lilian Hill as a person with significant control on 2020-09-18
dot icon10/09/2020
Confirmation statement made on 2020-09-05 with no updates
dot icon20/04/2020
Registered office address changed from The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF England to The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF on 2020-04-20
dot icon20/04/2020
Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF on 2020-04-20
dot icon18/09/2019
Confirmation statement made on 2019-09-05 with no updates
dot icon06/09/2019
Micro company accounts made up to 2019-04-05
dot icon20/08/2019
Termination of appointment of Pauline Lilian Hill as a director on 2019-08-02
dot icon19/09/2018
Confirmation statement made on 2018-09-05 with updates
dot icon19/09/2018
Change of details for Shaun Kenneth Hill as a person with significant control on 2018-09-05
dot icon19/09/2018
Change of details for Pauline Lilian Hill as a person with significant control on 2018-09-05
dot icon17/08/2018
Micro company accounts made up to 2018-04-05
dot icon06/03/2018
Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 2018-03-06
dot icon03/10/2017
Micro company accounts made up to 2017-04-05
dot icon12/09/2017
Confirmation statement made on 2017-09-05 with no updates
dot icon07/10/2016
Total exemption small company accounts made up to 2016-04-05
dot icon16/09/2016
Confirmation statement made on 2016-09-05 with updates
dot icon28/10/2015
Total exemption small company accounts made up to 2015-04-05
dot icon14/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon23/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon10/09/2014
Termination of appointment of Kenneth Fountain Hill as a director on 2012-08-10
dot icon08/09/2014
Total exemption small company accounts made up to 2014-04-05
dot icon04/12/2013
Total exemption small company accounts made up to 2013-04-05
dot icon17/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon09/09/2013
Registered office address changed from 20 Central Avenue St. Andrews Business Park Thorpe St. Andrew Norwich Norfolk NR7 0HR on 2013-09-09
dot icon20/11/2012
Total exemption small company accounts made up to 2012-04-05
dot icon08/10/2012
Annual return made up to 2012-09-05 with full list of shareholders
dot icon04/10/2012
Termination of appointment of a director
dot icon22/12/2011
Total exemption small company accounts made up to 2011-04-05
dot icon20/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
dot icon04/10/2010
Annual return made up to 2010-09-05 with full list of shareholders
dot icon01/10/2010
Secretary's details changed for Shaun Kenneth Hill on 2010-09-05
dot icon01/10/2010
Director's details changed for Shaun Kenneth Hill on 2010-09-05
dot icon01/10/2010
Director's details changed for Kenneth Fountain Hill on 2010-09-05
dot icon01/10/2010
Director's details changed for Mr Brent William Hill on 2010-09-05
dot icon01/10/2010
Director's details changed for Pauline Lilian Hill on 2010-09-05
dot icon25/09/2010
Total exemption small company accounts made up to 2010-04-05
dot icon10/03/2010
Statement of company's objects
dot icon10/03/2010
Resolutions
dot icon01/10/2009
Return made up to 05/09/09; full list of members
dot icon15/06/2009
Accounting reference date extended from 31/01/2010 to 05/04/2010
dot icon12/06/2009
Total exemption small company accounts made up to 2009-01-31
dot icon18/09/2008
Return made up to 05/09/08; full list of members
dot icon13/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon25/09/2007
Return made up to 05/09/07; full list of members
dot icon25/09/2007
Director's particulars changed
dot icon06/06/2007
Total exemption small company accounts made up to 2007-01-31
dot icon26/09/2006
Return made up to 05/09/06; full list of members
dot icon21/07/2006
Registered office changed on 21/07/06 from: horsefair house 19 st faiths lane norwich norfolk NR1 1NE
dot icon12/06/2006
Total exemption small company accounts made up to 2006-01-31
dot icon17/11/2005
Director resigned
dot icon14/09/2005
Return made up to 05/09/05; full list of members
dot icon14/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon14/09/2004
Return made up to 05/09/04; full list of members
dot icon31/08/2004
Total exemption full accounts made up to 2004-01-31
dot icon22/03/2004
Registered office changed on 22/03/04 from: 20A westgate street blakeney holt norfolk NR25 7NG
dot icon30/10/2003
New director appointed
dot icon30/10/2003
New director appointed
dot icon17/10/2003
Accounting reference date extended from 30/09/03 to 31/01/04
dot icon17/10/2003
Ad 05/08/03--------- £ si 200@1
dot icon16/10/2003
Return made up to 05/09/03; full list of members
dot icon02/07/2003
Certificate of change of name
dot icon01/07/2003
Nc inc already adjusted 23/06/03
dot icon01/07/2003
Resolutions
dot icon17/10/2002
Resolutions
dot icon15/10/2002
Secretary resigned
dot icon15/10/2002
Director resigned
dot icon15/10/2002
New director appointed
dot icon15/10/2002
New secretary appointed;new director appointed
dot icon15/10/2002
New director appointed
dot icon15/10/2002
Registered office changed on 15/10/02 from: temple house 20 holywell row london EC2A 4XH
dot icon05/09/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£12,566.00

Confirmation

dot iconLast made up date
30/11/2023
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
260.10K
-
0.00
-
-
2022
2
240.34K
-
0.00
-
-
2023
2
12.57K
-
0.00
12.57K
-
2023
2
12.57K
-
0.00
12.57K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

12.57K £Descended-94.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.57K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
04/09/2002 - 03/10/2002
6456
Hill, Shaun Kenneth
Director
03/10/2002 - Present
1
Hill, Pauline Lilian
Director
09/10/2003 - 01/08/2019
1
CHETTLEBURGH'S LIMITED
Nominee Director
04/09/2002 - 03/10/2002
3399
Hill, Kenneth Fountain
Director
03/10/2002 - 09/08/2012
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BLAKENEY INVESTMENTS LIMITED

BLAKENEY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/09/2002 with the registered office located at The Cottage, 87 Yarmouth Road, Norwich, Norfolk NR7 0HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLAKENEY INVESTMENTS LIMITED?

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BLAKENEY INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/09/2002 and dissolved on 26/03/2024.

Where is BLAKENEY INVESTMENTS LIMITED located?

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BLAKENEY INVESTMENTS LIMITED is registered at The Cottage, 87 Yarmouth Road, Norwich, Norfolk NR7 0HF.

What does BLAKENEY INVESTMENTS LIMITED do?

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BLAKENEY INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BLAKENEY INVESTMENTS LIMITED have?

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BLAKENEY INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for BLAKENEY INVESTMENTS LIMITED?

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The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.