BLETCHLEY PARK CAPITAL PARTNERS LIMITED

Key Data

Status

Liquidation

Company No.

05028452

Incorporation date

28/01/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2004)

04/07/2025

Address of officer Mr Timothy John Reynolds changed to 05028452 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-04

View PDF (1 pages)

27/05/2025

Liquidators' statement of receipts and payments to 2025-04-24

View PDF (22 pages)

22/06/2024

Liquidators' statement of receipts and payments to 2024-04-24

View PDF (25 pages)

27/06/2023

Liquidators' statement of receipts and payments to 2023-04-24

View PDF (16 pages)

20/06/2022

Declaration of solvency

View PDF (8 pages)

14/06/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

14/06/2022

Resolutions

View PDF (1 pages)

29/04/2022

Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-04-29

View PDF (2 pages)

03/02/2022

Second filing of Confirmation Statement dated 2021-10-09

View PDF (5 pages)

03/02/2022

Second filing of a statement of capital following an allotment of shares on 2013-07-05

View PDF (4 pages)

02/02/2022

Statement of capital following an allotment of shares on 2013-07-05

View PDF (3 pages)

02/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

25/10/2021

09/10/21 Statement of Capital gbp 2494.12

View PDF (8 pages)

16/08/2021

Termination of appointment of Steven Leigh as a secretary on 2021-08-15

View PDF (1 pages)

01/07/2021

Current accounting period shortened from 2020-12-30 to 2020-06-30

View PDF (1 pages)

29/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2021

Appointment of Mr Julian Guy Rogers-Coltman as a director on 2021-03-19

View PDF (2 pages)

03/03/2021

Registered office address changed from The Mansion Bletchley Park Sherwood Drive Milton Keynes Buckinghamshire MK3 6EB to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2021-03-03

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (7 pages)

09/10/2020

Appointment of Mr Steven Leigh as a secretary on 2020-10-09

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

20/11/2019

Total exemption full accounts made up to 2018-12-30

View PDF (15 pages)

29/10/2019

Termination of appointment of Peter James Crook as a director on 2019-10-29

View PDF (1 pages)

08/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

21/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2019

Termination of appointment of Milan Indravadan Patel as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Termination of appointment of Milan Indravadan Patel as a secretary on 2019-04-01

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2017-12-30

View PDF (14 pages)

25/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

06/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (8 pages)

09/02/2017

Statement of capital following an allotment of shares on 2015-04-18

View PDF (3 pages)

28/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (7 pages)

26/06/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

17/04/2015

Statement of capital following an allotment of shares on 2014-07-01

View PDF (3 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (7 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

24/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (7 pages)

05/07/2013

Statement of capital following an allotment of shares on 2013-06-28

View PDF (3 pages)

27/06/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (3 pages)

08/05/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

07/03/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

06/03/2013

Statement of capital following an allotment of shares on 2013-01-22

View PDF (3 pages)

03/09/2012

Statement of capital following an allotment of shares on 2012-05-21

View PDF (3 pages)

07/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

03/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

17/01/2012

Termination of appointment of Martin Lamb as a director

View PDF (1 pages)

19/12/2011

Statement of capital following an allotment of shares on 2011-09-20

View PDF (3 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-09-10

View PDF (3 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

23/02/2011

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

21/09/2010

Previous accounting period extended from 2010-01-31 to 2010-06-30

View PDF (3 pages)

06/04/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed

View PDF (2 pages)

01/04/2010

Director's details changed for Mr. Milan Indravadan Patel on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Martin Steven Mark Lamb on 2010-04-01

View PDF (2 pages)

01/04/2010

Secretary's details changed for Milan Indravadan Patel on 2010-04-01

View PDF (1 pages)

01/04/2010

Director's details changed for Mr. Peter James Crook on 2010-04-01

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

14/04/2009

Return made up to 28/01/09; full list of members

View PDF (6 pages)

14/04/2009

Location of register of members

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

25/04/2008

Return made up to 28/01/08; full list of members

View PDF (9 pages)

05/03/2008

Ad 01/11/07-30/11/07\gbp si [email protected]=230\gbp ic 1175/1405\

View PDF (2 pages)

02/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

23/05/2007

Memorandum and Articles of Association

View PDF (18 pages)

14/05/2007

Certificate of change of name

View PDF (5 pages)

27/04/2007

Registered office changed on 27/04/07 from: 12 linford forum rockingham drive linford wood milton keynes buckinghamshire MK14 6LY

View PDF (1 pages)

27/04/2007

Return made up to 28/01/07; full list of members

View PDF (9 pages)

04/04/2007

New director appointed

View PDF (2 pages)

24/01/2007

Ad 01/11/06-31/12/06 £ si [email protected]=125 £ ic 1050/1175

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24/01/2007

Particulars of contract relating to shares

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06/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

13/11/2006

New director appointed

View PDF (2 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

Return made up to 28/01/06; full list of members

View PDF (9 pages)

28/04/2006

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

06/05/2005

S-div 17/04/05

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06/05/2005

Ad 17/03/05-29/03/05 £ si [email protected]=900 £ ic 100/1000

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06/05/2005

Nc inc already adjusted 17/03/05

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06/05/2005

Resolutions

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06/05/2005

Resolutions

View PDF (1 pages)

07/03/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

25/02/2004

New director appointed

View PDF (3 pages)

25/02/2004

New director appointed

View PDF (3 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Incorporation

View PDF (19 pages)

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

30/06/2020

Next confirmation date

09/10/2022

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

Next due on

31/03/2022

See more events →

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
Rogers Coltman, Julian Guy	Director	19/03/2021 - Present	31
Reynolds, Timothy John	Director	28/01/2004 - Present	25

Persons with Significant Control

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

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

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Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

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No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About BLETCHLEY PARK CAPITAL PARTNERS LIMITED

BLETCHLEY PARK CAPITAL PARTNERS LIMITED is an(a) Liquidation company incorporated on 28/01/2004 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 2 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 BLETCHLEY PARK CAPITAL PARTNERS LIMITED?

BLETCHLEY PARK CAPITAL PARTNERS LIMITED is currently Liquidation. It was registered on 28/01/2004 .

Where is BLETCHLEY PARK CAPITAL PARTNERS LIMITED located?

BLETCHLEY PARK CAPITAL PARTNERS LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does BLETCHLEY PARK CAPITAL PARTNERS LIMITED do?

BLETCHLEY PARK CAPITAL PARTNERS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLETCHLEY PARK CAPITAL PARTNERS LIMITED?

The latest filing was on 04/07/2025: Address of officer Mr Timothy John Reynolds changed to 05028452 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-04.