Active
Company Information for BLETCHLEY DEVELOPMENTS LIMITED
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3AE,
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Company Registration Number
10843512
Private Limited Company
Active |
Company Name | ||
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BLETCHLEY DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3AE | ||
Previous Names | ||
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Company Number | 10843512 | |
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Company ID Number | 10843512 | |
Date formed | 2017-06-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | ||
Return next due | 28/07/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 20:19:53 |
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Officer | Role | Date Appointed |
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JODY CHEOY THO EU |
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YING WAI DANIEL GOH |
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TECK SOON TAY |
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KOK WOON TEO |
Officer | Role | Date Appointed | Date Resigned |
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YEE HUNG LIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELBOURNE APARTMENTS BEDFORD LIMITED | Director | 2018-07-04 | CURRENT | 2016-12-12 | Active | |
CAPITAL KEMPSTON HARDWICK LIMITED | Director | 2017-01-18 | CURRENT | 2016-12-12 | Active | |
CAPITAL STEWARTBY LIMITED | Director | 2017-01-18 | CURRENT | 2016-12-12 | Active | |
SHIFT LIVING LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Liquidation | |
BEDFORD FORD END DEVELOPMENTS LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CAPITALWAVE LIMITED | Director | 2016-10-29 | CURRENT | 2015-01-19 | Active | |
CAPITALWAVE INVESTMENTS LTD | Director | 2016-08-08 | CURRENT | 2015-09-16 | Active | |
MELBOURNE APARTMENTS BEDFORD LIMITED | Director | 2018-02-26 | CURRENT | 2016-12-12 | Active | |
PHIX (MERCURY HOUSE) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PHIX (NEWMARKET) LTD | Director | 2014-05-23 | CURRENT | 2012-10-30 | Active | |
PHIX (MELBOURNE HOUSE) LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
PHIX RESIDENTIAL LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active |
Date | Document Type | Document Description |
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30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 14/02/24 FROM E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom | ||
Director's details changed for Mr Ying Wai Daniel Goh on 2024-02-14 | ||
Director's details changed for Mr Kok Woon Teo on 2024-02-14 | ||
Director's details changed for Mr Jody Cheoy Tho Eu on 2024-02-14 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TECK SOON TAY | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kok Woon Teo on 2020-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR TECK SOON TAY | |
AP01 | DIRECTOR APPOINTED MR YING WAI DANIEL GOH | |
AP01 | DIRECTOR APPOINTED MR JODY CHEOY THO EU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YEE HUNG LIM | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108435120002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108435120001 | |
PSC02 | Notification of Phix (Mercury House) Limited as a person with significant control on 2018-02-06 | |
PSC07 | CESSATION OF YEE HUNG LIM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR KOK WOON TEO | |
RES15 | CHANGE OF COMPANY NAME 22/11/17 | |
CERTNM | COMPANY NAME CHANGED LEAFIELD LAND LIMITED CERTIFICATE ISSUED ON 22/11/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 BLETCHLEY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLETCHLEY DEVELOPMENTS LIMITED are:
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. |