Converted / Closed
Company Information for BLETCHLEY INVESTMENTS B.V.
1077 ZX STRAWINSKYLAAN, AMSTERDAM, AMSTERDAM, 3501, NETHERLANDS,
|
Company Registration Number
FC026914
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
BLETCHLEY INVESTMENTS B.V. | |
Legal Registered Office | |
1077 ZX STRAWINSKYLAAN AMSTERDAM AMSTERDAM 3501 NETHERLANDS | |
Company Number | FC026914 | |
---|---|---|
Company ID Number | FC026914 | |
Date formed | 2006-07-05 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2011-11-16 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-05-18 00:22:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLETCHLEY INVESTMENTS LTD | 13 CRANBERRY LANE LONDON E16 4PD | Active | Company formed on the 2022-03-09 |
Officer | Role | Date Appointed |
---|---|---|
ENVER KHAIROV |
||
STEVEN MATTHEW POULTER |
||
PATRICK BRITTAIN VOISEY |
||
JONATHAN MICHAEL WALTHOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW BENSON |
Director | ||
ANNE RAYMONDE MARIE NOUGAYREDE |
Director | ||
DORAI SUBRAMANIAN |
Director | ||
JEROME LALOURCEY |
Director | ||
JOSE EDMOND FIRMIN CORSWAREM |
Director | ||
RENAUD ISMAN |
Director | ||
DAVID JOSEPH SINCLAIR |
Director | ||
ROBERT HAMISH MCPHERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCANTILE LEASING COMPANY (NO.132) LIMITED | Director | 2015-07-08 | CURRENT | 1994-02-08 | Active | |
BMBF (BLUEWATER INVESTMENTS) LIMITED | Director | 2015-05-28 | CURRENT | 1995-02-22 | Dissolved 2017-10-04 | |
JV ASSETS LIMITED | Director | 2015-05-28 | CURRENT | 2005-11-10 | Active | |
BMBF (NO.21) LIMITED | Director | 2015-05-28 | CURRENT | 1988-05-19 | Liquidation | |
BARCLAYS LEASING (NO.9) LIMITED | Director | 2015-05-28 | CURRENT | 1986-09-22 | Active | |
BARCLAY LEASING LIMITED | Director | 2015-05-28 | CURRENT | 1989-01-03 | Active | |
J.V. ESTATES LIMITED | Director | 2015-05-28 | CURRENT | 1988-08-09 | Active | |
BMI (NO.9) LIMITED | Director | 2015-05-28 | CURRENT | 1978-02-21 | Active | |
OGP LEASING LIMITED | Director | 2015-05-27 | CURRENT | 2008-12-17 | Active | |
OLNEY HOLDINGS LIMITED | Director | 2012-05-02 | CURRENT | 2006-06-13 | Converted / Closed | |
OTAGO INVESTMENTS NO.1 LIMITED | Director | 2012-01-27 | CURRENT | 2005-12-22 | Converted / Closed | |
BELISAMA INVESTMENTS B.V. | Director | 2011-01-27 | CURRENT | 2006-12-04 | Converted / Closed | |
ZEPHERINE INVESTMENTS LIMITED | Director | 2009-11-11 | CURRENT | 2006-11-09 | Converted / Closed | |
BELISAMA INVESTMENTS B.V. | Director | 2012-02-16 | CURRENT | 2006-12-04 | Converted / Closed | |
TAURUS INVESTMENTS LLC | Director | 2011-12-14 | CURRENT | 2001-10-12 | Converted / Closed | |
CASSIUS CAPITAL LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2018-01-16 | |
HERALDGLEN LIMITED | Director | 2017-04-12 | CURRENT | 1996-10-09 | Active | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2017-03-20 | CURRENT | 2012-06-22 | Active | |
DENHAM INVESTMENTS LIMITED | Director | 2017-03-06 | CURRENT | 2004-12-21 | Liquidation | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2012-06-22 | Active | |
RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
KEEPIER INVESTMENTS | Director | 2016-09-30 | CURRENT | 2000-11-13 | Liquidation | |
NAXOS INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-03-24 | Active | |
RUTHENIUM INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-11-01 | Liquidation | |
MENLO INVESTMENTS LIMITED | Director | 2016-09-29 | CURRENT | 1997-12-05 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2009-10-21 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2005-11-01 | Liquidation | |
CUTH INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2007-08-06 | Converted / Closed | |
BOUDEUSE LIMITED | Director | 2016-03-18 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2016-03-18 | CURRENT | 2003-06-11 | Active | |
PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS LLC | Director | 2016-02-22 | CURRENT | 2011-06-07 | Active | |
PROCELLA SWAPS LLC | Director | 2016-02-22 | CURRENT | 2012-05-21 | Active | |
RELATIVE VALUE TRADING LIMITED | Director | 2016-01-19 | CURRENT | 2009-02-12 | Active | |
BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 1998-04-15 | Active | |
MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
AEQUOR INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2011-06-08 | Active | |
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2016-01-18 | CURRENT | 1990-12-17 | Liquidation | |
HAWKINS FUNDING LIMITED | Director | 2016-01-18 | CURRENT | 2002-10-10 | Active | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2016-01-18 | CURRENT | 2009-07-10 | Active | |
PELLEAS INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-03-19 | Active | |
RVH LIMITED | Director | 2016-01-08 | CURRENT | 2009-02-18 | Active | |
GALLEN INVESTMENTS LIMITED. | Director | 2016-01-08 | CURRENT | 2003-09-23 | Active | |
CAPTON INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-22 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2016-01-08 | CURRENT | 2009-07-14 | Active | |
IRIS INVESTMENTS 1 LIMITED | Director | 2015-03-16 | CURRENT | 2004-06-23 | Active | |
BELISAMA INVESTMENTS B.V. | Director | 2012-02-16 | CURRENT | 2006-12-04 | Converted / Closed | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2011-12-01 | CURRENT | 2008-11-25 | Active | |
CHAPELCREST INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 2009-09-22 | Active | |
CLAUDAS INVESTMENTS LIMITED | Director | 2011-09-20 | CURRENT | 2007-08-03 | Active | |
CLAUDAS INVESTMENTS TWO LIMITED | Director | 2011-09-15 | CURRENT | 2008-11-25 | Active | |
PARNELL INVESTMENT HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-02 | Converted / Closed | |
ALYMERE INVESTMENTS LIMITED | Director | 2011-09-01 | CURRENT | 2007-03-01 | Active | |
ANALYTICAL TRADE UK LTD | Director | 2011-08-31 | CURRENT | 2010-03-12 | Active | |
ALYMERE INVESTMENTS TWO LIMITED | Director | 2011-08-22 | CURRENT | 2008-11-25 | Converted / Closed | |
PYRUS INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2002-10-28 | Converted / Closed | |
BARCLAYS (BARLEY) LIMITED | Director | 2018-06-20 | CURRENT | 2000-11-13 | Liquidation | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2017-11-30 | CURRENT | 2009-07-10 | Active | |
AEQUOR INVESTMENTS LIMITED | Director | 2017-11-27 | CURRENT | 2011-06-08 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2017-11-27 | CURRENT | 2009-07-14 | Active | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2016-02-09 | CURRENT | 2008-11-25 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
CHAPELCREST INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2009-09-22 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2009-10-21 | Active | |
ZANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
SWAN LANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1993-02-23 | Active | |
JV ASSETS LIMITED | Director | 2016-01-08 | CURRENT | 2005-11-10 | Active | |
PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
WESSEX INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-07-15 | Active | |
OGP LEASING LIMITED | Director | 2016-01-08 | CURRENT | 2008-12-17 | Active | |
CLAUDAS INVESTMENTS TWO LIMITED | Director | 2014-10-22 | CURRENT | 2008-11-25 | Active | |
RELATIVE VALUE TRADING LIMITED | Director | 2014-08-27 | CURRENT | 2009-02-12 | Active | |
WESTFERRY INVESTMENTS LIMITED | Director | 2014-07-15 | CURRENT | 1997-12-05 | Active | |
ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Director | 2013-02-27 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
OTAGO INVESTMENTS NO.2 LIMITED | Director | 2012-04-03 | CURRENT | 2005-12-22 | Converted / Closed | |
BOUDEUSE LIMITED | Director | 2012-02-16 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
OLNEY HOLDINGS LIMITED | Director | 2012-02-14 | CURRENT | 2006-06-13 | Converted / Closed | |
54 LOMBARD STREET INVESTMENTS | Director | 2012-02-06 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
BELISAMA INVESTMENTS B.V. | Director | 2012-01-31 | CURRENT | 2006-12-04 | Converted / Closed | |
GIRONDE INVESTMENTS LIMITED | Director | 2011-12-15 | CURRENT | 2009-09-29 | Converted / Closed | |
ABELLIO INVESTMENTS LIMITED | Director | 2011-12-15 | CURRENT | 2006-11-17 | Converted / Closed | |
RVH LIMITED | Director | 2011-11-28 | CURRENT | 2009-02-18 | Active | |
HOARDBURST LIMITED | Director | 2011-11-22 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
HAMAR INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 2008-02-27 | Converted / Closed | |
OTAGO INVESTMENTS NO.1 LIMITED | Director | 2011-11-03 | CURRENT | 2005-12-22 | Converted / Closed | |
BEILLE INVESTMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2010-09-28 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR008912 BRANCH CLOSED FC026914 COMPANY CLOSED 14/01/2014 | |
OSTM03 | TRANSACTION OSTM03- BR008912 PERSON AUTHORISED TO REPRESENT TERMINATED 13/08/2013 PAUL CHRISTIAN DICKINSON | |
OSTM01 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ENVER KHAIROV / 31/12/2012 | |
OSCH07 | TRANSACTION OSCH07- BR008912 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRITTAIN VOISEY / 31/12/2012 | |
OSCH07 | TRANSACTION OSCH07- BR008912 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 PATRICK BRITTAIN VOISEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 16/11/11 | |
OSCH02 | CHANGE IN ACCOUNTS DETAILS 31/12 TO 19/04 13MTHS | |
AA | FULL ACCOUNTS MADE UP TO 19/04/11 | |
OSAP05 | TRANSACTION OSAP05- BR008912 PERSON AUTHORISED TO REPRESENT APPOINTED 15/11/2011 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED ENVER KHAIROV | |
OSAP01 | DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE | |
OSTM03 | TRANSACTION OSTM03- BR008912 PERSON AUTHORISED TO REPRESENT TERMINATED 15/11/2011 DORAI SUBRAMANIAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DORAI SUBRAMANIAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE NOUGAYREDE | |
OSTM03 | TRANSACTION OSTM03- BR008912 PERSON AUTHORISED TO REPRESENT TERMINATED 15/11/2011 ANNE RAYMONDE MARIE NOUGAYREDE | |
OSAP01 | DIRECTOR APPOINTED DORAI SUBRAMANIAN | |
OSAP05 | TRANSACTION OSAP05- BR008912 PERSON AUTHORISED TO REPRESENT APPOINTED 17/06/2011 DORAI SUBRAMANIAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSCH02 | IC CHANGE 15/11/11 | |
OSAP05 | TRANSACTION OSAP05- BR008912 PERSON AUTHORISED TO REPRESENT APPOINTED 15/11/2011 JONATHAN MICHAEL WALTHOE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP05 | TRANSACTION OSAP05- BR008912 PERSON AUTHORISED TO REPRESENT APPOINTED 16/02/2012 PATRICK BRITTAIN VOISEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY | |
OSAP05 | TRANSACTION OSAP05- BR008912 PERSON AUTHORISED TO REPRESENT APPOINTED 16/02/2012 STEVEN MATTHEW POULTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED MR STEVEN MATTHEW POULTER | |
OSTM03 | TRANSACTION OSTM03- BR008912 PERSON AUTHORISED TO REPRESENT TERMINATED 16/02/2012 PAUL ANDREW BENSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON | |
OSCH02 | CHANGE IN ACCOUNTS DETAILS EC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTM03 | TRANSACTION OSTM03- BR008912 PERSON AUTHORISED TO REPRESENT TERMINATED 13/05/2011 JEROME LALOURCEY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME LALOURCEY | |
OSTM03 | TRANSACTION OSTM03- BR008912 PERSON AUTHORISED TO REPRESENT TERMINATED 09/02/2011 JOSE EDMOND FIRMIN CORSWAREM | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE CORSWAREM | |
OSTM03 | TRANSACTION OSTM03- BR008912 PERSON AUTHORISED TO REPRESENT TERMINATED 06/04/2011 RICHARD MILLETT | |
OSTM01 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BENSON / 01/04/2010 | |
OSTM03 | TRANSACTION OSTM03- BR008912 PERSON AUTHORISED TO REPRESENT TERMINATED 25/06/2010 RENAUD ISMAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RENAUD ISMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP05 | TRANSACTION OSAP05- BR008912 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR6 | TRANSACTION BR6- BR008912 PERSON AUTHORISED TO REPRESENT TERMINATED 13/11/2008 DAVID JOSEPH SINCLAIR | |
BR6 | TRANSACTION BR6- BR008912 PERSON AUTHORISED TO REPRESENT APPOINTED 09/01/2009 JEROME LALOURCEY -- ADDRESS :72 DRAYTON GARDENS, LONDON, SW10 9SB | |
BR4 | APPOINTMENT TERMINATED DIRECTOR DAVID SINCLAIR | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR6 | TRANSACTION BR6- BR008912 PERSON AUTHORISED TO REPRESENT APPOINTED 09/01/2009 PAUL ANDREW BENSON -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR4 | DIRECTOR APPOINTED PAUL ANDREW BENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR4 | DIR RESIGNED 17/01/07 MCPHERSON ROBERT HAMISH | |
BR6 | BR008912 PR APPOINTED 17/05/07 CORSWAREM JOSE EDMOND FIRMIN SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR6 | BR008912 PR TERMINATED 17/01/07 MCPHERSON ROBERT HAMISH SERVICE ADDRESS | |
BR4 | DIR APPOINTED 07/02/07 CORSWAREM JOSE EDMOND FIRMIN SERVICE ADDRESS LONDON E14 | |
BR1-PAR | BR008912 PR APPOINTED SINCLAIR DAVID JOSEPH 39 STANHOPE ROAD CROYDON CR0 5NS | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-BCH | BR008912 REGISTERED | |
BR1-PAR | BR008912 PR APPOINTED ISMAN RENAUD SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1-PAR | BR008912 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1-PAR | BR008912 PR APPOINTED MCPHERSON ROBERT HAMISH SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP |
The top companies supplying to UK government with the same SIC code (None Supplied) as BLETCHLEY INVESTMENTS B.V. 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. |