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Company Information for

BLUNDELL PRODUCTION HOLDINGS LIMITED

46/48 BEAK STREET, LONDON, W1F 9RJ,
Company Registration Number
09698783
Private Limited Company
Active

Company Overview

About Blundell Production Holdings Ltd
BLUNDELL PRODUCTION HOLDINGS LIMITED was founded on 2015-07-22 and has its registered office in London. The organisation's status is listed as "Active". Blundell Production Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLUNDELL PRODUCTION HOLDINGS LIMITED
 
Legal Registered Office
46/48 BEAK STREET
LONDON
W1F 9RJ
 
Previous Names
HUK 64 LIMITED17/05/2016
Filing Information
Company Number 09698783
Company ID Number 09698783
Date formed 2015-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 19/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB242235830  
Last Datalog update: 2024-10-05 18:50:25
Primary Source:Companies House
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Company Officers of BLUNDELL PRODUCTION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
INCA LOCKHART-ROSS
 Company Secretary 2016-02-03
STEVEN RICHARD PELL
 Director 2016-04-25
HUGH MARK WHITCOMB
 Director 2016-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PATRICK MCGOWAN
 Director 2016-02-03 2016-04-25
ROBERT JAMES LEE
 Director 2015-07-22 2016-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN RICHARD PELL OO RETAIL LIMITED Director 2018-07-24 CURRENT 2016-11-14 Active
STEVEN RICHARD PELL HOMEBASE (UK&I) HOLDINGS LIMITED Director 2018-06-11 CURRENT 2016-01-11 Active - Proposal to Strike off
STEVEN RICHARD PELL AUTO SPARES AND PARTS TOPCO LIMITED Director 2018-06-01 CURRENT 2017-09-27 Active - Proposal to Strike off
STEVEN RICHARD PELL ARK UK HOLDINGS LIMITED Director 2018-05-24 CURRENT 2017-03-29 Active - Proposal to Strike off
STEVEN RICHARD PELL BLUNDELL PRODUCTION EQUIPMENT LIMITED Director 2016-04-28 CURRENT 1968-03-28 Active
STEVEN RICHARD PELL MAUN PROPERTIES LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
STEVEN RICHARD PELL MAUN INVESTMENTS LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
HUGH MARK WHITCOMB BLUNDELL PRODUCTION EQUIPMENT LIMITED Director 2016-04-28 CURRENT 1968-03-28 Active
HUGH MARK WHITCOMB HNB ADVISORY LTD Director 2014-12-03 CURRENT 2014-12-03 Active
HUGH MARK WHITCOMB INDUSTRIAL IMPROVEMENT GROUP LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2017-05-09
HUGH MARK WHITCOMB BATH ROAD MANAGEMENT LIMITED Director 2002-04-25 CURRENT 1986-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2023-09-15CESSATION OF AMCOMRI 16 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-15Notification of Amcomri Group Limited as a person with significant control on 2023-08-31
2023-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2022-12-29Change of details for Acni Limited as a person with significant control on 2022-11-17
2022-11-16Change of details for Amcomri Group Limited as a person with significant control on 2022-11-03
2022-11-16Change of details for Amcomri Group Limited as a person with significant control on 2022-11-03
2022-11-16PSC05Change of details for Amcomri Group Limited as a person with significant control on 2022-11-03
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM 80 New Bond Street London W1S 1SB England
2020-12-14PSC02Notification of Amcomri Group Limited as a person with significant control on 2020-01-31
2020-12-14PSC07CESSATION OF PAUL MCGOWAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCGOWAN
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096987830002
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-17RES15CHANGE OF COMPANY NAME 15/12/22
2016-05-17CERTNMCOMPANY NAME CHANGED HUK 64 LIMITED CERTIFICATE ISSUED ON 17/05/16
2016-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-12RES12Resolution of varying share rights or name
2016-05-12RES01ADOPT ARTICLES 28/04/2016
2016-05-10SH08Change of share class name or designation
2016-05-04SH0128/04/16 STATEMENT OF CAPITAL GBP 1000
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096987830001
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Unit 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom
2016-04-27AP01DIRECTOR APPOINTED MR HUGH MARK WHITCOMB
2016-04-27AP01DIRECTOR APPOINTED MR STEVEN RICHARD PELL
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PATRICK MCGOWAN
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LEE
2016-02-04AP03Appointment of Miss Inca Lockhart-Ross as company secretary on 2016-02-03
2016-02-04AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-02-04AP01DIRECTOR APPOINTED MR PAUL MCGOWAN
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BLUNDELL PRODUCTION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUNDELL PRODUCTION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLUNDELL PRODUCTION HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUNDELL PRODUCTION HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLUNDELL PRODUCTION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUNDELL PRODUCTION HOLDINGS LIMITED
Trademarks
We have not found any records of BLUNDELL PRODUCTION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUNDELL PRODUCTION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BLUNDELL PRODUCTION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUNDELL PRODUCTION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUNDELL PRODUCTION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUNDELL PRODUCTION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9RJ