BLATCHBRIDGE ADVANCED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 10109641
- Last Updated: 01 Jun 2023
Company Profile
BLATCHBRIDGE ADVANCED LTD was incorporated on Thursday, April 7, 2016 as a Private Limited Company with registered address in LEICESTER. BLATCHBRIDGE ADVANCED LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 6 months and 21 days.
| Name | BLATCHBRIDGE ADVANCED LTD |
|---|---|
| Company number | 10109641 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jernail Pannu Nationality: British |
Dates: Tuesday, April 16, 2019 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart William Mccann Nationality: British |
Dates: Friday, August 24, 2018 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Tudor Nationality: British |
Dates: Thursday, May 24, 2018 - Friday, August 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, May 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Josef Sladek Nationality: British |
Dates: Friday, November 24, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alex Hawes Nationality: British |
Dates: Friday, April 7, 2017 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-271 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLATCHBRIDGE ADVANCED LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLATCHBRIDGE ADVANCED LTD | 07 Apr 2016 |