BLAKEBROOK LTD
TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER WR5 2RY- Active
- Private Limited Company
- Company No. 02667200
- Last Updated: 01 Mar 2024
Company Profile
BLAKEBROOK LTD was incorporated on Friday, November 29, 1991 as a Private Limited Company with registered address in WORCESTER. BLAKEBROOK LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 32 years 10 months.
| Name | BLAKEBROOK LTD |
|---|---|
| Company number | 02667200 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEME HOUSE WHITTINGTON ROAD WHITTINGTON WORCESTER WR5 2RY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blakebrook Ag Turmstrasse 30, CH6300 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| BLAKEBROOK LTD | 29 Nov 1991 |
| RESOURCE GROUP LTD | 14 Nov 2017 |
| PHIXOS LIMITED | 24 Jan 2020 |