BLETCHLEY PARK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12775417

Incorporation date

28/07/2020

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 28/07/2020)

27/01/2026

Director's details changed for Mr. Michael Laurie Kaye on 2025-12-04

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

29/12/2025

Director's details changed for Mr Martyn Krantz on 2025-11-28

View PDF (2 pages)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

11/01/2024

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

11/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

28/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

11/08/2022

Change of details for Jensen Investments Limited as a person with significant control on 2022-07-27

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

09/08/2022

Change of details for Jensen Investments Limited as a person with significant control on 2022-07-27

View PDF (2 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

20/08/2021

Previous accounting period shortened from 2021-07-31 to 2021-03-31

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (5 pages)

05/08/2021

Notification of Bletchley Park Three Limited as a person with significant control on 2021-07-02

View PDF (2 pages)

05/08/2021

Notification of Jensen Investments Limited as a person with significant control on 2021-07-02

View PDF (2 pages)

05/08/2021

Withdrawal of a person with significant control statement on 2021-08-05

View PDF (2 pages)

11/01/2021

Resolutions

View PDF (3 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-10-12

View PDF (3 pages)

28/07/2020

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
103.49K
-
0.00
-
-

2022
0
163.45K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Krantz, Martyn	Director	28/07/2020 - Present	25
Wolstenholme, Robert Joseph	Director	28/07/2020 - Present	22
Kaye, Michael Laurie, Mr.	Director	28/07/2020 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BLETCHLEY PARK HOLDINGS LIMITED

BLETCHLEY PARK HOLDINGS LIMITED is an(a) Active company incorporated on 28/07/2020 with the registered office located at The Roma Building, 32-38 Scrutton Street, London EC2A 4RQ. 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 BLETCHLEY PARK HOLDINGS LIMITED?

BLETCHLEY PARK HOLDINGS LIMITED is currently Active. It was registered on 28/07/2020 .

Where is BLETCHLEY PARK HOLDINGS LIMITED located?

BLETCHLEY PARK HOLDINGS LIMITED is registered at The Roma Building, 32-38 Scrutton Street, London EC2A 4RQ.

What does BLETCHLEY PARK HOLDINGS LIMITED do?

BLETCHLEY PARK HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 27/01/2026: Director's details changed for Mr. Michael Laurie Kaye on 2025-12-04.