BLINK TYLER LIMITED

Key Data

Status

Active

Company No.

06540444

Incorporation date

20/03/2008

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2008)

15/04/2026

Director's details changed for Jason Christian Abair on 2026-01-07

View PDF (2 pages)

08/01/2026

Change of details for Katena Products Uk Limited as a person with significant control on 2026-01-07

View PDF (2 pages)

07/01/2026

Registered office address changed from 205 Squires House High Street West Wickham BR4 0PH England to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2026-01-07

View PDF (1 pages)

06/10/2025

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

View PDF (44 pages)

22/09/2025

Termination of appointment of Laura Joanne Mullins as a director on 2025-09-16

View PDF (1 pages)

22/09/2025

Appointment of Mrs Rebecca Louise Burridge as a director on 2025-09-16

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

23/04/2025

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 205 Squires House High Street West Wickham BR4 0PH on 2025-04-23

View PDF (1 pages)

16/04/2025

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-04-16

View PDF (1 pages)

16/04/2025

Appointment of Jason Christian Lucier as a director on 2025-04-08

View PDF (2 pages)

16/04/2025

Director's details changed for Jason Christian Lucier on 2025-04-08

View PDF (2 pages)

15/04/2025

Appointment of Derek Chaves as a director on 2025-04-08

View PDF (2 pages)

15/04/2025

Appointment of Gregory Thomas Lucier as a director on 2025-04-08

View PDF (2 pages)

15/04/2025

Termination of appointment of Henry Augustus Burmeister Iv as a director on 2025-04-08

View PDF (1 pages)

20/12/2024

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

View PDF (45 pages)

18/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

17/11/2023

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

View PDF (58 pages)

31/05/2023

Appointment of Laura Joanne Mullins as a director on 2023-05-25

View PDF (2 pages)

31/05/2023

Appointment of Henry August Burmeister Iv as a director on 2023-05-25

View PDF (2 pages)

31/05/2023

Termination of appointment of Thomas Benjamin Testa as a director on 2023-05-25

View PDF (1 pages)

31/05/2023

Termination of appointment of Roger Paul Tyler as a director on 2023-05-25

View PDF (1 pages)

03/05/2023

Director's details changed for Mr Thomas Benjamin Testa on 2023-01-01

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

28/04/2023

Second filing of Confirmation Statement dated 2021-07-14

View PDF (3 pages)

29/09/2022

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

View PDF (7 pages)

28/04/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (3 pages)

04/04/2022

Termination of appointment of Stephen Blazejewski as a director on 2022-01-17

View PDF (1 pages)

02/02/2022

Termination of appointment of Robert Earley as a director on 2022-01-17

View PDF (1 pages)

25/01/2022

Director's details changed for Roger Paul Tyler on 2022-01-17

View PDF (2 pages)

25/01/2022

Appointment of Thomas Benjamin Testa as a director on 2022-01-17

View PDF (2 pages)

29/09/2021

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

View PDF (6 pages)

30/07/2021

Appointment of Stephen Blazejewski as a director on 2021-07-19

View PDF (2 pages)

14/07/2021

17/04/21 Statement of Capital gbp 51

View PDF (5 pages)

07/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2021

Termination of appointment of Mark Joseph Fletcher as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

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

View PDF (7 pages)

15/06/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

04/10/2019

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

View PDF (5 pages)

21/05/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

25/07/2018

Change of share class name or designation

View PDF (1 pages)

24/07/2018

Resolutions

View PDF (20 pages)

20/07/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

17/07/2018

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-07-02

View PDF (2 pages)

17/07/2018

Appointment of Mr Mark Joseph Fletcher as a director on 2018-07-02

View PDF (2 pages)

17/07/2018

Appointment of Mr Robert Earley as a director on 2018-07-02

View PDF (2 pages)

17/07/2018

Cessation of Roger Paul Tyler as a person with significant control on 2018-07-02

View PDF (1 pages)

17/07/2018

Notification of Katena Products Uk Limited as a person with significant control on 2018-07-02

View PDF (2 pages)

17/07/2018

Registered office address changed from Radway Road Shirley Solihull West Midlands B90 4NS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2018-07-17

View PDF (1 pages)

16/07/2018

Termination of appointment of Charlotte Jane Tyler as a secretary on 2018-07-02

View PDF (1 pages)

04/07/2018

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

View PDF (5 pages)

25/05/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (5 pages)

22/03/2018

Previous accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

30/05/2017

Secretary's details changed for Charlotte Jane Tyler on 2017-05-30

View PDF (1 pages)

30/05/2017

Director's details changed for Roger Paul Tyler on 2017-05-30

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

10/05/2017

Registered office address changed from 8 Calthorpe Road Birmingham West Midlands B15 1QT to Radway Road Shirley Solihull West Midlands B90 4NS on 2017-05-10

View PDF (1 pages)

17/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

19/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

07/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

17/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

06/09/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

23/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (5 pages)

10/12/2013

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

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (5 pages)

10/05/2013

Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom on 2013-05-10

View PDF (1 pages)

05/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

05/07/2012

Memorandum and Articles of Association

View PDF (28 pages)

24/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

18/05/2012

Change of share class name or designation

View PDF (2 pages)

18/05/2012

Resolutions

View PDF (2 pages)

18/05/2012

Sub-division of shares on 2012-03-16

View PDF (5 pages)

23/04/2012

Director's details changed for Roger Paul Tyler on 2011-04-30

View PDF (2 pages)

23/04/2012

Secretary's details changed for Charlotte Jane Tyler on 2011-04-30

View PDF (2 pages)

02/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

01/02/2012

Certificate of change of name

View PDF (3 pages)

30/01/2012

Change of name notice

View PDF (2 pages)

30/06/2011

Certificate of change of name

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

24/11/2010

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

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Roger Paul Tyler on 2010-03-31

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

31/03/2010

Secretary's details changed for Charlotte Jane Tyler on 2010-03-31

View PDF (1 pages)

01/03/2010

Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2010-03-01

View PDF (1 pages)

26/01/2010

Statement of capital following an allotment of shares on 2008-07-03

View PDF (2 pages)

26/01/2010

Particulars of contract relating to shares

View PDF (2 pages)

06/05/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

06/04/2009

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

20/03/2008

Incorporation

View PDF (30 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

31/12/2024

Next confirmation date

17/04/2026

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

See more events →

Financial Ratios

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

2021
0
150.37K
-
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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	02/07/2018 - 16/04/2025	45
Roger Paul Tyler	Director	20/03/2008 - 25/05/2023	5
Burridge, Rebecca Louise	Director	16/09/2025 - Present	14
Testa, Thomas Benjamin	Director	17/01/2022 - 25/05/2023	15
Earley, Robert Eugene	Director	02/07/2018 - 17/01/2022	17

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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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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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About BLINK TYLER LIMITED

BLINK TYLER LIMITED is an(a) Active company incorporated on 20/03/2008 with the registered office located at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA. There are currently 4 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 BLINK TYLER LIMITED?

BLINK TYLER LIMITED is currently Active. It was registered on 20/03/2008 .

Where is BLINK TYLER LIMITED located?

BLINK TYLER LIMITED is registered at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA.

What does BLINK TYLER LIMITED do?

BLINK TYLER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLINK TYLER LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Jason Christian Abair on 2026-01-07.