THE BLETCHLEY GROUP LIMITED
97 PARK LANE, LONDON W1K 7TG- Active
- Private Limited Company
- Company No. 12371657
- Last Updated: 01 Mar 2024
Company Profile
THE BLETCHLEY GROUP LIMITED was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in LONDON. THE BLETCHLEY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 5 years 2 months and 5 days.
| Name | THE BLETCHLEY GROUP LIMITED |
|---|---|
| Company number | 12371657 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 PARK LANE LONDON W1K 7TG |
|---|---|
| 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 Richard William Brannigan Nationality: British |
Dates: Thursday, December 19, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avanter Holdings Limited PO BOX 146, Road Town |
Dates: Thursday, December 19, 2019 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BLETCHLEY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BLETCHLEY GROUP LIMITED | 19 Dec 2019 |