GLENBLICK LTD

Key Data

Status

Active

Company No.

03927415

Incorporation date

11/02/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2000)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

26/03/2026

Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th

View PDF (1 pages)

25/03/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

18/03/2026

Registered office address changed from 10th Floor Vantage Great West Road Brentford TW8 9AG England to 7 Barton Close Leicester LE19 1SJ on 2026-03-18

View PDF (1 pages)

10/07/2025

Certificate of change of name

View PDF (3 pages)

03/07/2025

Registered office address changed from Unit 27 Focus 303 Business Centre, Phase Ii Walworth Industrial Estate Andover Hampshire SP10 5NY England to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2025-07-03

View PDF (1 pages)

18/06/2025

Termination of appointment of Maxime Yao as a director on 2025-05-30

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (4 pages)

26/11/2024

Resolutions

View PDF (1 pages)

26/11/2024

Solvency Statement dated 26/11/24

View PDF (1 pages)

26/11/2024

Statement by Directors

View PDF (1 pages)

26/11/2024

Statement by Directors

View PDF (1 pages)

26/11/2024

Statement of capital on 2024-11-26

View PDF (3 pages)

19/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

29/10/2024

Appointment of Mr Rajpal Singh as a director on 2024-10-25

View PDF (2 pages)

26/07/2024

Termination of appointment of Paul Tucknott as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

29/05/2024

Previous accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

16/04/2024

Termination of appointment of Andrew Steven Bierer as a director on 2024-04-10

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (4 pages)

25/10/2023

Director's details changed for Mr Maxime Yao on 2023-10-20

View PDF (2 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

01/02/2023

Registered office address changed from 10th Floor Vantage Great West Road Brentford TW8 9AG England to Unit 27 Focus 303 Business Centre, Phase Ii Walworth Industrial Estate Andover Hampshire SP10 5NY on 2023-02-02

View PDF (1 pages)

29/01/2023

Appointment of Mr Robert William Sadler as a director on 2023-01-19

View PDF (2 pages)

29/01/2023

Appointment of Mr Paul Tucknott as a director on 2023-01-19

View PDF (2 pages)

30/09/2022

Termination of appointment of Michael Fallis-Taylor as a director on 2022-09-30

View PDF (1 pages)

05/09/2022

Director's details changed for Mr Maxime Yao on 2022-09-05

View PDF (2 pages)

05/09/2022

Director's details changed for Mr Michael Fallis-Taylor on 2022-09-05

View PDF (2 pages)

05/09/2022

Director's details changed for Mr Andrew Steven Bierer on 2022-09-05

View PDF (2 pages)

05/09/2022

Registered office address changed from Unit 27, Focus 303 Business Centre Phase Ii Walworth Industrial Estate Andover Hampshire SP10 5NY England to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2022-09-05

View PDF (1 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

03/03/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

21/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

26/05/2021

Termination of appointment of Robert William Sadler as a director on 2021-05-25

View PDF (1 pages)

26/05/2021

Appointment of Michael Fallis-Taylor as a director on 2021-05-25

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

10/01/2021

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

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

23/03/2020

Termination of appointment of Rene Bisson as a director on 2020-02-10

View PDF (1 pages)

23/03/2020

Appointment of Mr Andrew Steven Bierer as a director on 2020-02-10

View PDF (2 pages)

23/03/2020

Registered office address changed from Unit G1 65 Glasshill Street London SE1 0QR to Unit 27, Focus 303 Business Centre Phase Ii Walworth Industrial Estate Andover Hampshire SP10 5NY on 2020-03-23

View PDF (1 pages)

19/06/2019

Director's details changed for Mr Robert William Sadler on 2019-05-07

View PDF (2 pages)

04/06/2019

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

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

18/02/2019

Notification of Otis Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/02/2019

Withdrawal of a person with significant control statement on 2019-02-18

View PDF (2 pages)

14/01/2019

Appointment of Rene Bisson as a director on 2018-11-28

View PDF (2 pages)

15/10/2018

Appointment of Maxime Yao as a director on 2018-09-01

View PDF (2 pages)

15/10/2018

Termination of appointment of Hemant Jolly as a director on 2018-08-31

View PDF (1 pages)

15/10/2018

Termination of appointment of Alberto Hernandez as a director on 2018-08-31

View PDF (1 pages)

05/09/2018

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

View PDF (2 pages)

29/03/2018

Appointment of Edwin Coe Secretaries Limited as a secretary on 2018-03-28

View PDF (2 pages)

29/03/2018

Termination of appointment of Adrian Carroll as a secretary on 2018-03-09

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

20/09/2017

Termination of appointment of Laura Jayne Wilcock as a secretary on 2017-09-20

View PDF (1 pages)

20/09/2017

Appointment of Adrian Carroll as a secretary on 2017-09-20

View PDF (2 pages)

13/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

14/02/2017

Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

13/02/2017

Director's details changed for Mr Robert William Sadler on 2017-02-13

View PDF (2 pages)

13/02/2017

Director's details changed for Hemant Jolly on 2017-02-13

View PDF (2 pages)

13/02/2017

Director's details changed for Alberto Hernandez on 2017-02-13

View PDF (2 pages)

13/02/2017

Secretary's details changed for Mrs Laura Jayne Wilcock on 2015-11-05

View PDF (1 pages)

13/02/2017

Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS

View PDF (1 pages)

09/01/2017

Full accounts made up to 2015-12-31

View PDF (20 pages)

31/10/2016

Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 2016-09-29

View PDF (1 pages)

04/07/2016

Appointment of Hemant Jolly as a director on 2016-06-07

View PDF (2 pages)

30/06/2016

Appointment of Mr Robert William Sadler as a director on 2016-06-07

View PDF (2 pages)

30/06/2016

Appointment of Alberto Hernandez as a director on 2016-06-07

View PDF (2 pages)

30/06/2016

Termination of appointment of Lindsay Eric Harvey as a director on 2016-06-07

View PDF (1 pages)

30/06/2016

Termination of appointment of Craig Alexander Forbes as a director on 2016-06-07

View PDF (1 pages)

25/05/2016

Auditor's resignation

View PDF (1 pages)

10/05/2016

Termination of appointment of Mitchel Ashton Keene as a director on 2016-04-15

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (8 pages)

26/02/2016

Register inspection address has been changed to Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

View PDF (1 pages)

02/12/2015

Change of share class name or designation

View PDF (2 pages)

25/11/2015

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 2015-11-05

View PDF (2 pages)

25/11/2015

Appointment of Mrs Laura Jayne Wilcock as a secretary on 2015-11-05

View PDF (2 pages)

25/11/2015

Appointment of Mr Mitchel Ashton Keene as a director on 2015-11-05

View PDF (2 pages)

25/11/2015

Appointment of Mr Craig Alexander Forbes as a director on 2015-11-05

View PDF (2 pages)

25/11/2015

Appointment of Mr Lindsay Harvey as a director on 2015-11-05

View PDF (2 pages)

25/11/2015

Termination of appointment of Ian William Simpson as a director on 2015-11-05

View PDF (1 pages)

25/11/2015

Termination of appointment of Ian Gordon Rutherford as a director on 2015-11-05

View PDF (1 pages)

25/11/2015

Termination of appointment of Max William Simon Ashton as a director on 2015-11-05

View PDF (1 pages)

25/11/2015

Termination of appointment of Danielle Anna Ashton as a secretary on 2015-11-05

View PDF (1 pages)

25/11/2015

Termination of appointment of Julia Claire Clarfield as a secretary on 2015-11-05

View PDF (1 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-11-05

View PDF (4 pages)

18/11/2015

Resolutions

View PDF (7 pages)

18/11/2015

Resolutions

View PDF (2 pages)

04/06/2015

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

View PDF (25 pages)

10/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (7 pages)

10/03/2015

Secretary's details changed for Julia Claire Clarfield on 2014-03-01

View PDF (1 pages)

05/08/2014

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

View PDF (25 pages)

24/04/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (7 pages)

17/07/2013

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

View PDF (24 pages)

27/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (7 pages)

30/07/2012

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

View PDF (25 pages)

02/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (7 pages)

02/06/2011

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

View PDF (26 pages)

28/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

29/06/2010

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

View PDF (26 pages)

03/06/2010

Termination of appointment of Kevin Norrell as a secretary

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (7 pages)

10/02/2010

Resolutions

View PDF (22 pages)

08/07/2009

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

View PDF (23 pages)

20/04/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

20/04/2009

Director's change of particulars / ian rutherford / 06/04/2008

View PDF (1 pages)

23/03/2009

Memorandum and Articles of Association

View PDF (17 pages)

23/03/2009

Resolutions

View PDF (3 pages)

07/07/2008

Secretary appointed julia clarfield

View PDF (1 pages)

07/07/2008

Secretary appointed danielle ashton

View PDF (1 pages)

30/06/2008

Return made up to 11/02/08; full list of members

View PDF (5 pages)

07/05/2008

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

View PDF (19 pages)

14/02/2008

S-div 12/02/08

View PDF (1 pages)

11/02/2008

S-div 25/01/08

View PDF (1 pages)

11/02/2008

Memorandum and Articles of Association

View PDF (20 pages)

11/02/2008

Resolutions

View PDF (0 pages)

11/02/2008

Resolutions

View PDF (3 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

02/03/2007

Return made up to 11/02/07; full list of members

View PDF (4 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

14/07/2006

New director appointed

View PDF (3 pages)

02/05/2006

Ad 05/04/06--------- £ si 1320@1=1320 £ ic 3080/4400

View PDF (2 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (2 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (11 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2006

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

View PDF (15 pages)

09/03/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

09/03/2006

Ad 24/02/06--------- £ si 2640@1=2640 £ ic 440/3080

View PDF (2 pages)

09/03/2006

Nc inc already adjusted 24/02/06

View PDF (2 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (18 pages)

04/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2005

New director appointed

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (3 pages)

27/04/2005

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

View PDF (15 pages)

16/03/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

04/01/2005

Registered office changed on 04/01/05 from: 2 mountview court 310 friern barnet lane london N20 0YZ

View PDF (1 pages)

27/08/2004

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

View PDF (15 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

Return made up to 11/02/04; full list of members

View PDF (5 pages)

13/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (3 pages)

06/11/2003

Resolutions

View PDF (3 pages)

09/04/2003

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

View PDF (15 pages)

04/03/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (1 pages)

02/01/2003

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

View PDF (16 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Director resigned

View PDF (1 pages)

07/06/2002

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

07/03/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

07/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2002

New secretary appointed

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

01/03/2001

Return made up to 11/02/01; full list of members

View PDF (7 pages)

14/02/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

14/09/2000

Registered office changed on 14/09/00 from: oakhouse lower road, cookham maidenhead berkshire SL6 9HJ

View PDF (1 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (13 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Ad 16/02/00--------- £ si 438@1=438 £ ic 1/439

View PDF (2 pages)

02/03/2000

Memorandum and Articles of Association

View PDF (23 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (11 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (11 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

Incorporation

View PDF (15 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

30/06/2024

Next confirmation date

11/02/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Yao, Maxime	Director	01/09/2018 - 30/05/2025	14
Mr Max William Simon Ashton	Director	24/05/2006 - 05/11/2015	122
Harvey, Lindsay Eric	Director	05/11/2015 - 07/06/2016	62
Forbes, Craig Alexander	Director	05/11/2015 - 07/06/2016	49
Fallis-Taylor, Michael	Director	25/05/2021 - 30/09/2022	14

Persons with Significant Control

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

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Description

About GLENBLICK LTD

GLENBLICK LTD is an(a) Active company incorporated on 11/02/2000 with the registered office located at 7 Barton Close, Leicester LE19 1SJ. 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 GLENBLICK LTD?

GLENBLICK LTD is currently Active. It was registered on 11/02/2000 .

Where is GLENBLICK LTD located?

GLENBLICK LTD is registered at 7 Barton Close, Leicester LE19 1SJ.

What does GLENBLICK LTD do?

GLENBLICK LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GLENBLICK LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.