CONRAD (BLETCHLEY) LIMITED

Key Data

Status

Active

Company No.

09624279

Incorporation date

04/06/2015

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

04/06/2025

Accounts for a small company made up to 2024-03-31

View PDF (25 pages)

06/01/2025

Appointment of Mr Anthony James O'carroll as a director on 2024-12-30

View PDF (2 pages)

31/10/2024

Termination of appointment of Steven Neville Hardman as a director on 2024-10-22

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

09/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (22 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

01/11/2022

Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31

View PDF (1 pages)

19/10/2022

Change of share class name or designation

View PDF (2 pages)

19/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (13 pages)

18/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/10/2022

Certificate of change of name

View PDF (3 pages)

13/10/2022

Appointment of Mr Christopher Noel Barry Shears as a director on 2022-10-10

View PDF (2 pages)

13/10/2022

Appointment of Mr David Philip Geoffrey Bates as a director on 2022-10-10

View PDF (2 pages)

13/10/2022

Appointment of Mark David New as a secretary on 2022-10-10

View PDF (2 pages)

13/10/2022

Termination of appointment of Gary Alvin Gay as a director on 2022-10-10

View PDF (1 pages)

13/10/2022

Termination of appointment of Jonathan Russell Parr as a director on 2022-10-10

View PDF (1 pages)

13/10/2022

Termination of appointment of Triple Point Administration Llp as a secretary on 2022-10-10

View PDF (1 pages)

13/10/2022

Cessation of Tp Nominees Limited as a person with significant control on 2022-10-10

View PDF (1 pages)

13/10/2022

Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2022-10-10

View PDF (2 pages)

13/10/2022

Current accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

13/10/2022

Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2022-10-13

View PDF (1 pages)

13/10/2022

Appointment of Mr Steven Neville Hardman as a director on 2022-10-10

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,541,346.00

Small Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

01/09/2026

Last statement dated

31/03/2024View PDF

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Business linkages

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Financial Ratios

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

2021
2
3.91M
-
0.00
1.54M
-

2021
2
3.91M
-
0.00
1.54M
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

3.91M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.54M £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONRAD (BLETCHLEY) LIMITED

CONRAD (BLETCHLEY) LIMITED is an(a) Active company incorporated on 04/06/2015 with the registered office located at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONRAD (BLETCHLEY) LIMITED?

CONRAD (BLETCHLEY) LIMITED is currently Active. It was registered on 04/06/2015 .

Where is CONRAD (BLETCHLEY) LIMITED located?

CONRAD (BLETCHLEY) LIMITED is registered at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY.

What does CONRAD (BLETCHLEY) LIMITED do?

CONRAD (BLETCHLEY) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does CONRAD (BLETCHLEY) LIMITED have?

CONRAD (BLETCHLEY) LIMITED had 2 employees in 2021.

What is the latest filing for CONRAD (BLETCHLEY) LIMITED?

The latest filing was on 11/04/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.