TYSON & BLAKE VENTURES LTD
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03359669
- Last Updated: 01 Jan 2024
Company Profile
TYSON & BLAKE VENTURES LTD was incorporated on Thursday, April 24, 1997 as a Private Limited Company with registered address in LONDON. TYSON & BLAKE VENTURES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 27 years 6 months and 14 days.
| Name | TYSON & BLAKE VENTURES LTD |
|---|---|
| Company number | 03359669 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Carl Christopher Tornblom Nationality: Swedish |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aaron Michelin Nationality: Finnish |
Dates: Friday, August 2, 2019 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Harri Tapio Lahteenmaki Nationality: Finnish |
Dates: Wednesday, April 6, 2016 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against TYSON & BLAKE VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TYSON & BLAKE VENTURES LTD | 24 Apr 1997 |
| BINGDON LIMITED | 21 Apr 2021 |