BLAKEBROOKE LTD.

FAIRLANDS WATERHOUSE LANE, KINGSWOOD, TADWORTH  KT20 6HU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09391794
  • Last Updated: 01 Mar 2024

Company Profile

BLAKEBROOKE LTD. was incorporated on Friday, January 16, 2015 as a Private Limited Company with registered address in TADWORTH. BLAKEBROOKE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 10 months.

Name BLAKEBROOKE LTD.
Company number 09391794
Company type Private Limited Company
Incorporation date 16 Jan 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FAIRLANDS WATERHOUSE LANE
KINGSWOOD
TADWORTH
KT20 6HU
Country Of Origin ENGLAND

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 Matthew James Ralph Nationality: British Dates: Thursday, July 16, 2020 - present
ownership of shares 75 to 100 percent
Mrs Neerja Pugalia Nationality: British Dates: Tuesday, January 1, 2019 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent
Mr. Ahmed Abdullah Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-382 days left)
Latest accounts 31 January 2022
Next confirmation statement due 10 August 2016
Last confirmation statement dated 13 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BLAKEBROOKE LTD. 16 Jan 2015