BLAXMILL (FORTY) LIMITED

Key Data

Status

Dissolved

Company No.

05282743

Incorporation date

10/11/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2004)

10/09/2024

Final Gazette dissolved via voluntary strike-off

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25/06/2024

First Gazette notice for voluntary strike-off

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14/06/2024

Application to strike the company off the register

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14/05/2024

Resolutions

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14/05/2024

Solvency Statement dated 09/05/24

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14/05/2024

Statement by Directors

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14/05/2024

Statement of capital on 2024-05-14

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23/01/2024

Registered office address changed from C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS United Kingdom to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 2024-01-23

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10/11/2023

Confirmation statement made on 2023-11-10 with no updates

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21/09/2023

Accounts for a dormant company made up to 2022-12-31

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11/09/2023

Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS

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10/11/2022

Confirmation statement made on 2022-11-10 with no updates

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28/09/2022

Accounts for a dormant company made up to 2021-12-31

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11/11/2021

Confirmation statement made on 2021-11-10 with no updates

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11/09/2021

Accounts for a dormant company made up to 2020-12-31

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24/06/2021

Change of details for Peter Hambro Limited as a person with significant control on 2021-01-27

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10/02/2021

Registered office address changed from 15 Peter Hambro Limited 15 Belgrave Square London SW1X 8PS England to C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS on 2021-02-10

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27/01/2021

Registered office address changed from 4th Floor, 140 Buckingham Palace Road London SW1W 9SA England to 15 Peter Hambro Limited 15 Belgrave Square London SW1X 8PS on 2021-01-27

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18/12/2020

Accounts for a dormant company made up to 2019-12-31

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23/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

18/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

18/06/2018

Accounts for a dormant company made up to 2017-12-31

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05/12/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

01/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

21/07/2017

Registered office address changed from 11 Grosvenor Place London SW1X 7HH to 4th Floor, 140 Buckingham Palace Road London SW1W 9SA on 2017-07-21

View PDF (1 pages)

28/06/2017

Termination of appointment of Amanda Whalley as a secretary on 2017-06-22

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12/01/2017

Confirmation statement made on 2016-11-10 with updates

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22/06/2016

Accounts for a dormant company made up to 2015-12-31

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21/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

17/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

12/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

16/07/2013

Director's details changed for Mr Peter Charles Percival Hambro on 2013-05-31

View PDF (2 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

21/05/2012

Accounts for a dormant company made up to 2011-12-31

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28/02/2012

Director's details changed for Mr Peter Charles Percival Hambro on 2012-02-28

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15/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

07/06/2011

Termination of appointment of Anna Subczynska-Samberger as a secretary

View PDF (1 pages)

20/05/2011

Total exemption small company accounts made up to 2010-12-31

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20/05/2011

Appointment of Ms Amanda Whalley as a secretary

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31/01/2011

Annual return made up to 2010-11-10 with full list of shareholders

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29/06/2010

Termination of appointment of Heather Williams as a secretary

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29/06/2010

Appointment of Anna Karolina Subczynska-Samberger as a secretary

View PDF (3 pages)

09/06/2010

Current accounting period extended from 2010-10-21 to 2010-12-31

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06/05/2010

Full accounts made up to 2009-10-21

View PDF (11 pages)

13/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

13/11/2009

Director's details changed for Thomas Bernard Manning Holcroft on 2009-11-01

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06/05/2009

Full accounts made up to 2008-10-21

View PDF (11 pages)

17/11/2008

Return made up to 10/11/08; full list of members

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08/10/2008

Director appointed thomas bernard manning holcroft

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08/10/2008

Appointment terminated director philip leatham

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14/08/2008

Full accounts made up to 2007-10-21

View PDF (11 pages)

05/08/2008

Secretary's change of particulars / heather williams / 31/07/2008

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28/11/2007

Return made up to 10/11/07; full list of members

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24/08/2007

Full accounts made up to 2006-10-21

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24/11/2006

Return made up to 10/11/06; full list of members

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18/08/2006

Resolutions

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18/08/2006

Resolutions

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18/08/2006

Resolutions

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18/08/2006

Full accounts made up to 2005-10-21

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15/05/2006

New secretary appointed

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15/05/2006

Secretary resigned

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24/01/2006

Return made up to 10/11/05; full list of members

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15/11/2005

New secretary appointed;new director appointed

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15/11/2005

New director appointed

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01/11/2005

Accounting reference date shortened from 31/12/05 to 21/10/05

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27/10/2005

Director resigned

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27/10/2005

Director resigned

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27/10/2005

Secretary resigned

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27/10/2005

Registered office changed on 27/10/05 from: the reuters building south colonnade canary wharf london E14 5EP

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18/07/2005

Registered office changed on 18/07/05 from: 85 fleet street london EC4P 4AJ

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22/06/2005

Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000

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01/04/2005

New secretary appointed

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21/03/2005

Accounting reference date extended from 30/11/05 to 31/12/05

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21/03/2005

Secretary resigned

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07/01/2005

New secretary appointed

View PDF (2 pages)

07/01/2005

New director appointed

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07/01/2005

New director appointed

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06/01/2005

Resolutions

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30/12/2004

Resolutions

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30/12/2004

Nc inc already adjusted 24/11/04

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30/12/2004

Resolutions

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30/12/2004

Resolutions

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30/12/2004

Resolutions

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30/12/2004

Resolutions

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30/12/2004

Secretary resigned

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30/12/2004

Director resigned

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29/11/2004

Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU

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29/11/2004

New secretary appointed

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29/11/2004

New director appointed

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29/11/2004

New director appointed

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22/11/2004

Certificate of change of name

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22/11/2004

Secretary resigned

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22/11/2004

Director resigned

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10/11/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

10/11/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hambro, Peter Charles Percival	Director	14/10/2005 - Present	37
Smith, David Mark	Director	24/11/2004 - 14/10/2005	71

Persons with Significant Control

No PSC data available.

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Description

About BLAXMILL (FORTY) LIMITED

BLAXMILL (FORTY) LIMITED is an(a) Dissolved company incorporated on 10/11/2004 with the registered office located at Old Heads Farm Botmoor Way, Chaddleworth, Newbury RG20 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLAXMILL (FORTY) LIMITED?

BLAXMILL (FORTY) LIMITED is currently Dissolved. It was registered on 10/11/2004 and dissolved on 10/09/2024.

Where is BLAXMILL (FORTY) LIMITED located?

BLAXMILL (FORTY) LIMITED is registered at Old Heads Farm Botmoor Way, Chaddleworth, Newbury RG20 7EU.

What does BLAXMILL (FORTY) LIMITED do?

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

What is the latest filing for BLAXMILL (FORTY) LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.