BLETCHLEY PARK TRUST LIMITED

Key Data

Status

Active

Company No.

02730618

Incorporation date

07/07/1992

Size

Group

Classification

Museums activities (91.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1992)

27/03/2026

Registration of charge 027306180003, created on 2026-03-18

View PDF (90 pages)

02/03/2026

Auditor's resignation

View PDF (1 pages)

24/02/2026

Termination of appointment of Sarah Louise Sands as a director on 2026-02-11

View PDF (1 pages)

09/02/2026

Appointment of Avril Danica Haines as a director on 2026-02-09

View PDF (2 pages)

26/11/2025

Termination of appointment of Zahra Bardai as a director on 2025-11-06

View PDF (1 pages)

26/11/2025

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

View PDF (1 pages)

22/10/2025

Director's details changed for Mrs Jane Catherine Bleach on 2025-10-22

View PDF (2 pages)

22/07/2025

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

View PDF (3 pages)

15/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (80 pages)

17/06/2025

Director's details changed for Mr Daniel Anthony Chamings on 2025-06-17

View PDF (2 pages)

16/06/2025

Director's details changed for Dr Claire Elizabeth Feehily on 2025-06-16

View PDF (2 pages)

22/05/2025

Termination of appointment of Elisabeth Alison Kabler as a director on 2025-05-22

View PDF (1 pages)

24/04/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

19/02/2025

Termination of appointment of Andrew Philip Martin as a director on 2025-01-22

View PDF (1 pages)

17/01/2025

Termination of appointment of Robert Hannigan as a director on 2025-01-06

View PDF (1 pages)

19/12/2024

Appointment of Mrs Sarah Louise Sands as a director on 2024-12-19

View PDF (2 pages)

15/10/2024

Termination of appointment of David Martin Brown as a director on 2024-10-11

View PDF (1 pages)

04/10/2024

Appointment of Ms Jacqueline De Rojas as a director on 2024-10-01

View PDF (2 pages)

31/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (75 pages)

18/07/2024

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

View PDF (3 pages)

22/02/2024

Appointment of Dr Claire Elizabeth Feehily as a director on 2024-02-19

View PDF (2 pages)

21/02/2024

Appointment of Sir Jeremy Fleming as a director on 2024-02-19

View PDF (2 pages)

19/02/2024

Appointment of Mr Daniel Anthony Chamings as a director on 2024-02-19

View PDF (2 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

19/07/2023

Confirmation statement made on 2023-07-07 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)

21/12/2022

Director's details changed for Professor Elisabeth Alison Kabler on 2022-12-09

View PDF (2 pages)

19/07/2022

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

View PDF (3 pages)

19/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

16/12/2021

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

View PDF (2 pages)

03/12/2021

Appointment of Mrs Jane Catherine Bleach as a director on 2021-12-01

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

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

16/07/2021

Confirmation statement made on 2021-07-07 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

Group of companies' accounts made up to 2019-12-31

View PDF (48 pages)

28/09/2020

Termination of appointment of Alan Francis Whelan as a director on 2020-09-27

View PDF (1 pages)

28/09/2020

Termination of appointment of Hilary Anne Mcgowan as a director on 2020-09-15

View PDF (1 pages)

08/07/2020

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

View PDF (3 pages)

20/04/2020

Termination of appointment of Adam Nicholas Singer as a director on 2020-03-31

View PDF (1 pages)

16/03/2020

Appointment of Miss Zahra Bardai as a director on 2020-03-01

View PDF (2 pages)

13/03/2020

Appointment of Dr Matilda Phoebe Blyth as a director on 2020-03-01

View PDF (2 pages)

21/01/2020

Termination of appointment of John Dermot Turing as a director on 2020-01-12

View PDF (1 pages)

04/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

22/07/2019

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

View PDF (3 pages)

11/07/2019

Resolutions

View PDF (24 pages)

11/07/2019

Statement of company's objects

View PDF (2 pages)

28/06/2019

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

View PDF (1 pages)

21/05/2019

Termination of appointment of Roger Carr as a director on 2019-05-14

View PDF (1 pages)

22/03/2019

Termination of appointment of Michael Sarna as a director on 2019-03-22

View PDF (1 pages)

15/02/2019

Appointment of Sir David Martin Brown as a director on 2019-02-12

View PDF (2 pages)

27/12/2018

Director's details changed for Professor Elisabeth Alison Kabler on 2018-12-10

View PDF (2 pages)

27/12/2018

Director's details changed for Michael Sarna on 2018-11-21

View PDF (2 pages)

27/12/2018

Termination of appointment of John Mcleod Scarlett as a director on 2018-11-20

View PDF (1 pages)

11/09/2018

Termination of appointment of Natalie Ann Black as a director on 2018-08-21

View PDF (1 pages)

05/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (46 pages)

30/07/2018

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

View PDF (3 pages)

30/07/2018

Termination of appointment of Michael William Smith as a director on 2018-07-04

View PDF (1 pages)

30/07/2018

Termination of appointment of John Remfry Brookes as a director on 2018-07-04

View PDF (1 pages)

03/07/2018

Appointment of Mr Robert Hannigan as a director on 2017-11-21

View PDF (2 pages)

05/06/2018

Appointment of Sir Roger Carr as a director on 2018-01-23

View PDF (2 pages)

01/06/2018

Director's details changed for Sir John Mcleod Scarlett on 2018-06-01

View PDF (2 pages)

31/05/2018

Secretary's details changed for Jennifer Anne Milton on 2018-05-31

View PDF (1 pages)

31/05/2018

Termination of appointment of Judith Isabel Hodsdon as a director on 2018-03-20

View PDF (1 pages)

09/02/2018

Appointment of Miss Natalie Ann Black as a director on 2017-11-21

View PDF (2 pages)

09/02/2018

Termination of appointment of Christopher Mark Moore as a director on 2017-11-21

View PDF (1 pages)

20/07/2017

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

View PDF (3 pages)

11/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (45 pages)

07/07/2017

Termination of appointment of Eileen Scanlon as a director on 2017-05-16

View PDF (1 pages)

07/07/2017

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

View PDF (1 pages)

07/07/2017

Appointment of Professor Andrew Philip Martin as a director on 2017-01-24

View PDF (2 pages)

07/07/2017

Appointment of Mr Charles William Iain Macdonald as a director on 2017-05-16

View PDF (2 pages)

07/07/2017

Appointment of Ms Elizabeth Anne Bushell as a director on 2017-05-16

View PDF (2 pages)

07/07/2017

Appointment of Professor Elisabeth Alison Kabler as a director on 2017-05-16

View PDF (2 pages)

07/07/2017

Appointment of Mr Adam Nicholas Singer as a director on 2017-05-16

View PDF (2 pages)

14/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (45 pages)

18/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (4 pages)

09/03/2016

Resolutions

View PDF (24 pages)

08/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (39 pages)

14/07/2015

Annual return made up to 2015-07-07 no member list

View PDF (16 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

Director's details changed for Jonathan Martin Gard on 2015-03-10

View PDF (2 pages)

14/07/2015

Termination of appointment of Martin Charles Findlay as a director on 2015-03-10

View PDF (1 pages)

14/07/2015

Termination of appointment of Samuel Bennett Crooks as a director on 2014-11-26

View PDF (1 pages)

03/06/2015

Appointment of Michael Sarna as a director on 2015-03-10

View PDF (3 pages)

26/04/2015

Appointment of Jonathan Martin Gard as a director on 2015-03-10

View PDF (3 pages)

16/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (40 pages)

15/07/2014

Annual return made up to 2014-07-07 no member list

View PDF (16 pages)

10/02/2014

Resolutions

View PDF (24 pages)

03/02/2014

Termination of appointment of Susan Black as a director

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-07-07 no member list

View PDF (17 pages)

09/07/2013

Termination of appointment of Frederik Piper as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of Frederik Piper as a director

View PDF (1 pages)

07/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (36 pages)

22/01/2013

Appointment of Mr Alan Francis Whelan as a director

View PDF (3 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (37 pages)

05/09/2012

Annual return made up to 2012-07-07 no member list

View PDF (17 pages)

20/08/2012

Appointment of Dr Susan Elizabeth Black as a director

View PDF (3 pages)

19/04/2012

Appointment of Sir John Dermot Turing as a director

View PDF (3 pages)

02/02/2012

Termination of appointment of Francis Richards as a director

View PDF (1 pages)

07/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (38 pages)

02/09/2011

Annual return made up to 2011-07-07 no member list

View PDF (16 pages)

31/08/2011

Appointment of Michael William Smith as a director

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-07-07 no member list

View PDF (15 pages)

16/08/2010

Director's details changed for John Remfry Brookes on 2010-07-07

View PDF (2 pages)

16/08/2010

Director's details changed for Professor Eileen Scanlon on 2010-07-07

View PDF (2 pages)

20/07/2010

Appointment of Sir John Mcleod Scarlett as a director

View PDF (3 pages)

20/07/2010

Appointment of Mrs Judith Isabel Hodsdon as a director

View PDF (3 pages)

02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

21/01/2010

Auditor's resignation

View PDF (1 pages)

13/11/2009

Appointment of Mr Duncan Ramon John Phillips as a director

View PDF (2 pages)

13/11/2009

Appointment of Hilary Anne Mcgowan as a director

View PDF (2 pages)

18/09/2009

Annual return made up to 07/07/09

View PDF (5 pages)

18/09/2009

Appointment terminated director ian ritchie

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18/09/2009

Appointment terminated director evelyn de rothschild

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18/09/2009

Appointment terminated director philip duncombe

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18/09/2009

Appointment terminated director john browne

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18/09/2009

Appointment terminated director robert balfour

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14/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (35 pages)

14/09/2009

Director appointed professor eileen scanlon

View PDF (2 pages)

07/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

06/10/2008

Annual return made up to 07/07/08

View PDF (6 pages)

06/10/2008

Registered office changed on 06/10/2008 from the mansion bletchley park, bletchley milton keynes buckinghamshire MK3 6EB

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06/10/2008

Director's change of particulars / oliver brookshaw / 29/11/2007

View PDF (2 pages)

06/10/2008

Appointment terminated director brian perowne

View PDF (1 pages)

06/10/2008

Appointment terminated director oliver popplewell

View PDF (1 pages)

10/09/2008

Director appointed john remfry brookes

View PDF (1 pages)

29/11/2007

Annual return made up to 07/07/07

View PDF (4 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

08/02/2007

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

13/09/2006

Annual return made up to 07/07/06

View PDF (11 pages)

01/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

19/09/2005

Annual return made up to 07/07/05

View PDF (10 pages)

19/09/2005

New director appointed

View PDF (2 pages)

04/03/2005

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

22/07/2004

Annual return made up to 07/07/04

View PDF (11 pages)

24/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

Annual return made up to 07/07/03

View PDF (11 pages)

03/05/2003

Group of companies' accounts made up to 2001-12-31

View PDF (19 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)

18/12/2002

New director appointed

View PDF (2 pages)

01/08/2002

Annual return made up to 07/07/02

View PDF (10 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2001

Annual return made up to 07/07/01

View PDF (8 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

Annual return made up to 07/07/00

View PDF (7 pages)

17/07/2000

New director appointed

View PDF (2 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 (14 pages)

21/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

24/12/1999

New director appointed

View PDF (2 pages)

24/12/1999

Director resigned

View PDF (1 pages)

24/12/1999

Director resigned

View PDF (1 pages)

24/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

13/07/1999

Annual return made up to 07/07/99

View PDF (8 pages)

07/06/1999

Director resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

09/11/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

02/11/1998

Director resigned

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

Annual return made up to 07/07/98

View PDF (0 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

01/08/1997

New director appointed

View PDF (0 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Annual return made up to 07/07/97

View PDF (10 pages)

11/11/1996

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

View PDF (8 pages)

30/07/1996

Annual return made up to 07/07/96

View PDF (8 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

22/08/1995

Annual return made up to 07/07/95

View PDF (10 pages)

31/07/1995

Amended accounts made up to 1994-06-30

View PDF (11 pages)

14/06/1995

New director appointed

View PDF (2 pages)

21/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

09/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

29/07/1994

Annual return made up to 07/07/94

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21/12/1993

Accounting reference date shortened from 31/07 to 30/06

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21/12/1993

Full accounts made up to 1993-06-30

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20/10/1993

Registered office changed on 20/10/93 from: suite 8 denbigh house denbigh road bletchley milton keynes MK1 1YP

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05/09/1993

Annual return made up to 07/07/93

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12/07/1993

New director appointed

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09/07/1993

New secretary appointed

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09/07/1993

New director appointed

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07/07/1993

Director resigned

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07/07/1993

Director resigned

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06/07/1993

New director appointed

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30/06/1993

New director appointed

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18/04/1993

New director appointed

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02/02/1993

New director appointed

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02/02/1993

New director appointed

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02/02/1993

New director appointed

View PDF (0 pages)

02/02/1993

New director appointed

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02/02/1993

New director appointed

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02/02/1993

New director appointed

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02/02/1993

New director appointed

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02/02/1993

New director appointed

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24/01/1993

New director appointed

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24/01/1993

New director appointed

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24/07/1992

Resolutions

View PDF (1 pages)

07/07/1992

Incorporation

View PDF (32 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

07/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Hannigan, Robert	Director	21/11/2017 - 06/01/2025	-
Sands, Sarah Louise	Director	19/12/2024 - 11/02/2026	5
Bleach, Jane Catherine	Director	01/12/2021 - Present	10
Haines, Avril Danica	Director	09/02/2026 - Present	2
Mathias, Hywel Richard Thomas	Director	01/12/2021 - Present	4

Persons with Significant Control

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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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02153348

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Description

About BLETCHLEY PARK TRUST LIMITED

BLETCHLEY PARK TRUST LIMITED is an(a) Active company incorporated on 07/07/1992 with the registered office located at The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, Buckinghamshire MK3 6EB. There are currently 8 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 TRUST LIMITED?

BLETCHLEY PARK TRUST LIMITED is currently Active. It was registered on 07/07/1992 .

Where is BLETCHLEY PARK TRUST LIMITED located?

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

What does BLETCHLEY PARK TRUST LIMITED do?

BLETCHLEY PARK TRUST LIMITED operates in the Museums activities (91.02 - SIC 2007) sector.

What is the latest filing for BLETCHLEY PARK TRUST LIMITED?

The latest filing was on 27/03/2026: Registration of charge 027306180003, created on 2026-03-18.