BLETCHLEY PARK COMPANY LIMITED

Key Data

Status

Active

Company No.

02723470

Incorporation date

16/06/1992

Size

Small

Classification

Activities of conference organisers (82.30/2 - SIC 2007);Museums activities (91.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1992)

02/03/2026

Auditor's resignation

View PDF (1 pages)

17/02/2026

Appointment of Ms Jacqueline De Rojas as a director on 2026-02-10

View PDF (2 pages)

26/11/2025

Termination of appointment of Charles William Macdonald as a director on 2025-11-18

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

15/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

24/04/2025

Satisfaction of charge 1 in full

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23/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

03/10/2023

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

View PDF (17 pages)

19/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

10/03/2023

Termination of appointment of Jonathan Martin Card as a director on 2023-03-09

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

19/07/2022

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

View PDF (17 pages)

14/01/2022

Appointment of Mr Hywel Richard Thomas Mathias as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Appointment of Mr Charles William Iain Macdonald as a director on 2021-11-16

View PDF (2 pages)

29/10/2021

Termination of appointment of Duncan Ramon John Phillips as a director on 2021-09-28

View PDF (1 pages)

05/08/2021

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

View PDF (17 pages)

28/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

02/07/2021

Termination of appointment of Elizabeth Anne Bushell as a director on 2021-06-30

View PDF (1 pages)

04/11/2020

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

View PDF (17 pages)

07/08/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

10/10/2019

Appointment of Ms Elizabeth Anne Bushell as a director on 2019-09-17

View PDF (2 pages)

03/09/2019

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

View PDF (17 pages)

22/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

28/06/2019

Termination of appointment of Oliver Chitty Brookshaw as a director on 2019-06-11

View PDF (1 pages)

05/09/2018

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

View PDF (16 pages)

30/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

20/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

20/07/2017

Appointment of Mr Jonathan Martin Card as a director on 2017-05-16

View PDF (2 pages)

20/07/2017

Termination of appointment of Christopher Guy William Kennedy as a director on 2017-03-14

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

14/07/2015

Director's details changed for Mr Christopher Guy William Kennedy on 2015-07-14

View PDF (2 pages)

14/07/2015

Secretary's details changed for Jennifer Anne Milton on 2015-07-14

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (6 pages)

29/08/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (6 pages)

08/08/2013

Appointment of Mr Duncan Ramon John Phillips as a director

View PDF (2 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

09/07/2013

Termination of appointment of Frederik Piper as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

16/08/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

18/08/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Prof Frederik Charles Piper on 2010-06-16

View PDF (2 pages)

13/07/2010

Director's details changed for Christopher Guy William Kennedy on 2010-06-16

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

21/01/2010

Auditor's resignation

View PDF (1 pages)

24/09/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

24/09/2009

Appointment terminated director philip duncombe

View PDF (1 pages)

24/09/2009

Appointment terminated director john browne

View PDF (1 pages)

16/09/2009

Director appointed professor frederik charles piper

View PDF (2 pages)

16/09/2009

Director appointed oliver chitty brookshaw

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/09/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

09/09/2008

Registered office changed on 09/09/2008 from the mansion bletchley park wilton avenue milton keynes MK3 6EB

View PDF (1 pages)

09/09/2008

Location of register of members

View PDF (1 pages)

09/09/2008

Location of debenture register

View PDF (1 pages)

29/11/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/09/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

13/09/2006

New director appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/09/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

04/03/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

Return made up to 16/06/03; full list of members

View PDF (8 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/06/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

19/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

11/07/2001

New director appointed

View PDF (2 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/06/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

18/05/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

31/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

13/07/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

19/11/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

12/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Director resigned

View PDF (1 pages)

22/06/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

20/04/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

10/07/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

11/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

16/07/1996

Return made up to 16/06/96; full list of members

View PDF (6 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

31/07/1995

Amended full accounts made up to 1994-06-30

View PDF (9 pages)

11/07/1995

Return made up to 16/06/95; no change of members

View PDF (4 pages)

21/04/1995

Full accounts made up to 1994-06-30

View PDF (5 pages)

13/07/1994

Return made up to 16/06/94; full list of members

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03/12/1993

Full accounts made up to 1993-06-30

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19/10/1993

Return made up to 30/06/93; full list of members

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15/10/1993

Ad 05/10/93--------- £ si 98@1=98 £ ic 2/100

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16/06/1992

Incorporation

View PDF (29 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

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mathias, Hywel Richard Thomas	Director	01/12/2021 - Present	4
De Rojas, Jacqueline	Director	10/02/2026 - Present	10
Card, Jonathan Martin	Director	16/05/2017 - 09/03/2023	5
Macdonald, Charles William	Director	16/11/2021 - 18/11/2025	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLETCHLEY PARK COMPANY LIMITED

BLETCHLEY PARK COMPANY LIMITED is an(a) Active company incorporated on 16/06/1992 with the registered office located at The Mansion Sherwood Drive, Bletchley Park, Milton Keynes MK3 6EB. 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 COMPANY LIMITED?

BLETCHLEY PARK COMPANY LIMITED is currently Active. It was registered on 16/06/1992 .

Where is BLETCHLEY PARK COMPANY LIMITED located?

BLETCHLEY PARK COMPANY LIMITED is registered at The Mansion Sherwood Drive, Bletchley Park, Milton Keynes MK3 6EB.

What does BLETCHLEY PARK COMPANY LIMITED do?

BLETCHLEY PARK COMPANY LIMITED operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

What is the latest filing for BLETCHLEY PARK COMPANY LIMITED?

The latest filing was on 02/03/2026: Auditor's resignation.