BLECKMANN UK LIMITED

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BLECKMANN UK LIMITED

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Key Data

Status

Active

Company No.

09246620

Incorporation date

02/10/2014

Size

Full

Contacts

Registered address

Registered address

30 Upper High Street, Thame OX9 3EZCopy
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Latest events (Record since 02/10/2014)
dot icon04/02/2026
Termination of appointment of Kurt Pierloot as a director on 2026-01-31
dot icon07/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon26/09/2025
Full accounts made up to 2024-12-31
dot icon08/05/2025
Satisfaction of charge 092466200002 in full
dot icon08/05/2025
Satisfaction of charge 092466200001 in full
dot icon15/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon20/11/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon03/11/2023
Appointment of Mr Gokalp Cak as a director on 2019-11-04
dot icon16/10/2023
Director's details changed for Mr Gerwin Meulman on 2023-01-01
dot icon02/10/2023
Director's details changed for Mr Gerhardus Wilhelmus Johannes Meulman on 2023-01-01
dot icon21/09/2023
Full accounts made up to 2022-12-31
dot icon18/05/2023
Registration of charge 092466200003, created on 2023-05-18
dot icon31/12/2022
Accounts for a small company made up to 2021-12-31
dot icon06/10/2022
Confirmation statement made on 2022-10-02 with updates
dot icon30/05/2022
Notification of a person with significant control statement
dot icon30/05/2022
Cessation of Logistics Investments 1 B.V. as a person with significant control on 2016-04-07
dot icon12/04/2022
Registration of charge 092466200002, created on 2022-04-07
dot icon17/03/2022
Director's details changed for Kurt Pierloot on 2022-03-17
dot icon17/03/2022
Director's details changed for Mr Ishan Murat Ozvardar on 2022-03-17
dot icon17/03/2022
Director's details changed for Mr Gerhardus Wilhelmus Johannes Meulman on 2022-02-16
dot icon17/03/2022
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 30 Upper High Street Thame OX9 3EZ on 2022-03-17
dot icon28/12/2021
Accounts for a small company made up to 2020-12-31
dot icon15/10/2021
Confirmation statement made on 2021-10-02 with no updates
dot icon08/09/2021
Compulsory strike-off action has been discontinued
dot icon07/09/2021
First Gazette notice for compulsory strike-off
dot icon03/09/2021
Accounts for a small company made up to 2019-12-31
dot icon20/01/2021
Compulsory strike-off action has been discontinued
dot icon19/01/2021
First Gazette notice for compulsory strike-off
dot icon13/01/2021
Confirmation statement made on 2020-10-02 with no updates
dot icon22/06/2020
Appointment of Kurt Pierloot as a director on 2019-11-04
dot icon22/06/2020
Termination of appointment of Johan Elisabeth Leon Milliau as a director on 2019-11-04
dot icon22/06/2020
Appointment of Mr Ishan Murat Ozvardar as a director on 2019-11-04
dot icon10/03/2020
Accounts for a small company made up to 2018-12-31
dot icon21/02/2020
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2020-02-21
dot icon11/11/2019
Resolutions
dot icon17/10/2019
Confirmation statement made on 2019-10-02 with no updates
dot icon08/04/2019
Memorandum and Articles of Association
dot icon06/02/2019
Resolutions
dot icon05/02/2019
Registration of charge 092466200001, created on 2019-01-24
dot icon31/01/2019
Second filing for the notification of Logistics Investments 1 Bv as a person with significant control
dot icon17/01/2019
Notification of Logistics Investments 1 B.V. as a person with significant control on 2019-01-15
dot icon17/01/2019
Withdrawal of a person with significant control statement on 2019-01-17
dot icon16/11/2018
Accounts for a small company made up to 2017-12-31
dot icon04/10/2018
Confirmation statement made on 2018-10-02 with no updates
dot icon06/10/2017
Full accounts made up to 2016-12-31
dot icon04/10/2017
Confirmation statement made on 2017-10-02 with no updates
dot icon04/07/2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-07-04
dot icon05/11/2016
Compulsory strike-off action has been discontinued
dot icon04/11/2016
Confirmation statement made on 2016-10-02 with updates
dot icon03/11/2016
Full accounts made up to 2015-12-31
dot icon06/09/2016
First Gazette notice for compulsory strike-off
dot icon04/11/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon23/10/2015
Current accounting period extended from 2015-10-31 to 2015-12-31
dot icon12/02/2015
Registered office address changed from Templefields Industrial Estate Riverway Harlow Essex CM20 2DP United Kingdom to 10-18 Union Street London SE1 1SZ on 2015-02-12
dot icon02/10/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cak, Gokalp
Director
04/11/2019 - Present
3
Ozvardar, Ishan Murat
Director
04/11/2019 - Present
3
Pierloot, Kurt
Director
04/11/2019 - 31/01/2026
4
Meulman, Gerhardus Wilhelmus Johannes
Director
02/10/2014 - Present
-
Milliau, Johan Elisabeth Leon
Director
02/10/2014 - 04/11/2019
-

Persons with Significant Control

1
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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 BLECKMANN UK LIMITED

BLECKMANN UK LIMITED is an(a) Active company incorporated on 02/10/2014 with the registered office located at 30 Upper High Street, Thame OX9 3EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLECKMANN UK LIMITED?

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BLECKMANN UK LIMITED is currently Active. It was registered on 02/10/2014 .

Where is BLECKMANN UK LIMITED located?

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BLECKMANN UK LIMITED is registered at 30 Upper High Street, Thame OX9 3EZ.

What does BLECKMANN UK LIMITED do?

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BLECKMANN UK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BLECKMANN UK LIMITED?

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The latest filing was on 04/02/2026: Termination of appointment of Kurt Pierloot as a director on 2026-01-31.