BLEDISLOE ESTATE HOLDINGS LIMITED
KIMBERLEY HOUSE TY GLAS AVENUE, LLANISHEN, CARDIFF CF14 5DX- Active
- Private Limited Company
- Company No. 12631523
- Last Updated: 01 Mar 2024
Company Profile
BLEDISLOE ESTATE HOLDINGS LIMITED was incorporated on Friday, May 29, 2020 as a Private Limited Company with registered address in CARDIFF. BLEDISLOE ESTATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 5 months and 14 days.
| Name | BLEDISLOE ESTATE HOLDINGS LIMITED |
|---|---|
| Company number | 12631523 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIMBERLEY HOUSE TY GLAS AVENUE LLANISHEN CARDIFF CF14 5DX |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Brightnite Limited Ty Glas Avenue, Llanishen, CF14 5DX |
Dates: Friday, May 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin James Bellamy Nationality: British |
Dates: Friday, May 29, 2020 - Friday, May 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2021 |
| 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 |
|---|---|
| BLEDISLOE ESTATE HOLDINGS LIMITED | 29 May 2020 |