BLUNDELL PRODUCTION HOLDINGS LIMITED
46/48 BEAK STREET, LONDON W1F 9RJ- Active
- Private Limited Company
- Company No. 09698783
- Last Updated: 01 Mar 2024
Company Profile
BLUNDELL PRODUCTION HOLDINGS LIMITED was incorporated on Wednesday, July 22, 2015 as a Private Limited Company with registered address in LONDON. BLUNDELL PRODUCTION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 7 months and 1 day.
| Name | BLUNDELL PRODUCTION HOLDINGS LIMITED |
|---|---|
| Company number | 09698783 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46/48 BEAK STREET LONDON W1F 9RJ |
|---|---|
| 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 |
|---|---|
| Amcomri Group Limited Beak Street, W1F 9RJ |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amcomri 16 Limited Beak Street, W1F 9RJ |
Dates: Friday, January 31, 2020 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Tuesday, May 17, 2016 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Tuesday, May 17, 2016 - Friday, January 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUNDELL PRODUCTION HOLDINGS LIMITED | 22 Jul 2015 |
| HUK 64 LIMITED | 17 May 2016 |