Bleckgrove Limited

Company Name	Bleckgrove Limited
Company Status	Active
Company Number	01647110
Category	Private Limited Company
Incorporation Date	28 June 1982(41 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Elizabeth Harriet Rosenthal
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(22 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Flat A 114 Elgin Avenue London W9 2HD

Secretary Name	Ms Elizabeth Harriet Rosenthal
Nationality	British
Status	Current
Appointed	03 September 2004(22 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Flat A 114 Elgin Avenue London W9 2HD

Director Name	Dr Christine Elliott
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(33 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bristol Gardens London W9 2JQ

Director Name	Dr Abhinav Amit Bhansali
Date of Birth	March 1992 (Born 32 years ago)
Nationality	Belgian
Status	Current
Appointed	06 March 2022(39 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Secretary Name	Mr Timothy Graham Norman
Nationality	British
Status	Resigned
Appointed	01 January 1985(2 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Warner House 43-49 Warner Street London EC1R 5ER

Director Name	Edward Scarr
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 1999)
Role	Music Industry
Correspondence Address	114 Elgin Avenue London W9 2HD

Secretary Name	Edward Scarr
Nationality	British
Status	Resigned
Appointed	08 July 1997(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 1999)
Role	Music Industry
Correspondence Address	114 Elgin Avenue London W9 2HD

Director Name	Kirpal Sahota
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(15 years after company formation)
Appointment Duration	8 years, 8 months (resigned 06 March 2006)
Role	Doctor
Correspondence Address	114 Elgin Avenue Maida Vale London W9 2HD

Director Name	Roger Duncan Goodchild
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1999(17 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 06 October 2004)
Role	Chartered Accountant
Correspondence Address	Flat 2, 114 Elgin Avenue London W9 2HD

Secretary Name	Roger Duncan Goodchild
Nationality	British
Status	Resigned
Appointed	10 October 1999(17 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 2004)
Role	Chartered Accountant
Correspondence Address	Flat 2, 114 Elgin Avenue London W9 2HD

Director Name	Alexander Charles Cullum
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2004(22 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 December 2019)
Role	Computer Games Designer
Country of Residence	United Kingdom
Correspondence Address	The Old Telephone Exchange Bath Road Littlewick Green Maidenhead Berks SL6 3QR

Director Name	Anthea Crawford
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(24 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 August 2012)
Role	Account Manager Sales
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 114 Elgin Avenue London W9 2HD

Director Name	Mr Ben Charles Page
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(33 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D / Second Floor 114 Elgin Avenue London W9 2HD

Director Name	Mr Thomas Frederick Arnold Stenhouse
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(34 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Location

Registered Address	The Coach House Headgate Colchester CO3 3BT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Benjamin Charles Page 25.00% Ordinary
1 at £1	Berhane & Lia Bein Berhane 25.00% Ordinary
1 at £1	Elizabeth Rosenthal & Nikolay Bogdanov Moustakov 25.00% Ordinary
1 at £1	Matthew Gaved 25.00% Ordinary

Financials

Year	2014
Net Worth	-£6,265
Current Liabilities	£6,755

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

1 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 March 2022	Appointment of Dr Abhinav Bhansali as a director on 6 March 2022 (2 pages)
1 January 2022	Confirmation statement made on 30 December 2021 with updates (4 pages)
21 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 July 2021	Termination of appointment of Thomas Frederick Arnold Stenhouse as a director on 17 June 2021 (1 page)
30 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 December 2020	Confirmation statement made on 30 December 2020 with updates (5 pages)
16 June 2020	Registered office address changed from 179 Station Road Edgware HA8 7JX England to The Coach House Headgate Colchester CO3 3BT on 16 June 2020 (1 page)
30 December 2019	Termination of appointment of Alexander Charles Cullum as a director on 30 December 2019 (1 page)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
24 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
3 April 2018	Registered office address changed from 37 Warren Street London W1T 6AD to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page)
31 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
13 January 2017	Termination of appointment of Ben Charles Page as a director on 14 April 2016 (1 page)
13 January 2017	Termination of appointment of Ben Charles Page as a director on 14 April 2016 (1 page)
12 January 2017	Appointment of Mr Thomas Frederick Arnold Stenhouse as a director on 5 January 2017 (2 pages)
12 January 2017	Appointment of Mr Thomas Frederick Arnold Stenhouse as a director on 5 January 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (7 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 November 2015	Appointment of Mr Benjamin Charles Page as a director on 2 November 2015 (2 pages)
27 November 2015	Appointment of Dr Christine Elliott as a director on 2 November 2015 (2 pages)
27 November 2015	Appointment of Mr Benjamin Charles Page as a director on 2 November 2015 (2 pages)
27 November 2015	Appointment of Dr Christine Elliott as a director on 2 November 2015 (2 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4 (5 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (6 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 February 2013	Registered office address changed from 114a Elgin Avenue London W9 2HD on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from 114a Elgin Avenue London W9 2HD on 11 February 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
23 December 2012	Termination of appointment of Anthea Crawford as a director (1 page)
23 December 2012	Termination of appointment of Anthea Crawford as a director (1 page)
19 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 January 2010	Director's details changed for Alexander Charles Cullum on 3 January 2010 (2 pages)
6 January 2010	Director's details changed for Anthea Crawford on 3 January 2010 (2 pages)
6 January 2010	Director's details changed for Anthea Crawford on 3 January 2010 (2 pages)
6 January 2010	Director's details changed for Anthea Crawford on 3 January 2010 (2 pages)
6 January 2010	Director's details changed for Elizabeth Harriet Rosenthal on 3 January 2010 (2 pages)
6 January 2010	Director's details changed for Alexander Charles Cullum on 3 January 2010 (2 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Elizabeth Harriet Rosenthal on 3 January 2010 (2 pages)
6 January 2010	Director's details changed for Alexander Charles Cullum on 3 January 2010 (2 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Elizabeth Harriet Rosenthal on 3 January 2010 (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 December 2008	Return made up to 21/12/08; full list of members (6 pages)
30 December 2008	Return made up to 21/12/08; full list of members (6 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 21/12/07; full list of members (3 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 21/12/07; full list of members (3 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
23 January 2007	Return made up to 21/12/06; full list of members (3 pages)
23 January 2007	Return made up to 21/12/06; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 April 2006	Return made up to 21/12/05; full list of members (3 pages)
3 April 2006	Return made up to 21/12/05; full list of members (3 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
11 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/01/05 (8 pages)
11 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/01/05 (8 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
5 November 2004	New secretary appointed;new director appointed (2 pages)
5 November 2004	New secretary appointed;new director appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Secretary resigned (1 page)
5 January 2004	Return made up to 21/12/03; full list of members (8 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 January 2004	Return made up to 21/12/03; full list of members (8 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 January 2003	Return made up to 21/12/02; full list of members (8 pages)
3 January 2003	Return made up to 21/12/02; full list of members (8 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 December 2001	Return made up to 21/12/01; full list of members (7 pages)
28 December 2001	Return made up to 21/12/01; full list of members (7 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
4 January 2001	Return made up to 21/12/00; full list of members (7 pages)
4 January 2001	Return made up to 21/12/00; full list of members (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1999	New secretary appointed;new director appointed (2 pages)
14 October 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	Secretary resigned;director resigned (1 page)
21 September 1999	Secretary resigned;director resigned (1 page)
22 February 1999	Return made up to 09/12/98; full list of members (6 pages)
22 February 1999	Return made up to 09/12/98; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
19 March 1998	Return made up to 21/12/97; no change of members (4 pages)
19 March 1998	Return made up to 21/12/97; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
14 May 1997	Accounts for a small company made up to 31 March 1989 (6 pages)
14 May 1997	Secretary resigned;director resigned (1 page)
14 May 1997	Accounts for a small company made up to 31 March 1991 (6 pages)
14 May 1997	Accounts for a small company made up to 31 March 1991 (6 pages)
14 May 1997	Return made up to 31/12/85; full list of members (8 pages)
14 May 1997	Return made up to 31/12/87; full list of members (8 pages)
14 May 1997	Return made up to 31/12/94; full list of members (8 pages)
14 May 1997	Return made up to 31/12/86; full list of members (8 pages)
14 May 1997	Full accounts made up to 31 March 1985 (8 pages)
14 May 1997	Accounts for a small company made up to 31 March 1990 (5 pages)
14 May 1997	Accounts for a small company made up to 31 March 1986 (6 pages)
14 May 1997	Return made up to 31/12/85; full list of members (8 pages)
14 May 1997	Return made up to 31/12/86; full list of members (8 pages)
14 May 1997	Return made up to 31/12/91; full list of members (8 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Accounts for a small company made up to 31 March 1992 (6 pages)
14 May 1997	Return made up to 31/12/91; full list of members (8 pages)
14 May 1997	Accounts for a small company made up to 31 March 1993 (6 pages)
14 May 1997	Accounts for a small company made up to 31 March 1992 (6 pages)
14 May 1997	Return made up to 31/12/95; full list of members (8 pages)
14 May 1997	Return made up to 31/12/95; full list of members (8 pages)
14 May 1997	Secretary resigned;director resigned (1 page)
14 May 1997	Return made up to 31/12/93; full list of members (8 pages)
14 May 1997	Return made up to 31/12/89; full list of members (8 pages)
14 May 1997	Return made up to 31/12/89; full list of members (8 pages)
14 May 1997	Full accounts made up to 31 March 1985 (8 pages)
14 May 1997	Return made up to 31/12/94; full list of members (8 pages)
14 May 1997	Return made up to 31/12/90; full list of members (8 pages)
14 May 1997	Return made up to 31/12/96; full list of members (8 pages)
14 May 1997	Accounts for a small company made up to 31 March 1994 (6 pages)
14 May 1997	Accounts for a small company made up to 31 March 1993 (6 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Accounts for a small company made up to 31 March 1988 (6 pages)
14 May 1997	Registered office changed on 14/05/97 from: 15 clifford street london W1X 1RF (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Return made up to 31/12/88; full list of members (8 pages)
14 May 1997	Return made up to 31/12/93; full list of members (8 pages)
14 May 1997	Accounts for a small company made up to 31 March 1988 (6 pages)
14 May 1997	Accounts for a small company made up to 31 March 1995 (3 pages)
14 May 1997	Registered office changed on 14/05/97 from: 15 clifford street london W1X 1RF (1 page)
14 May 1997	Accounts for a small company made up to 31 March 1987 (6 pages)
14 May 1997	Return made up to 31/12/90; full list of members (8 pages)
14 May 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Accounts for a small company made up to 31 March 1989 (6 pages)
14 May 1997	Return made up to 31/12/92; full list of members (8 pages)
14 May 1997	Accounts for a small company made up to 31 March 1987 (6 pages)
14 May 1997	Return made up to 31/12/88; full list of members (8 pages)
14 May 1997	Return made up to 31/12/87; full list of members (8 pages)
14 May 1997	Accounts for a small company made up to 31 March 1995 (3 pages)
14 May 1997	Return made up to 31/12/92; full list of members (8 pages)
14 May 1997	Accounts for a small company made up to 31 March 1986 (6 pages)
14 May 1997	Accounts for a small company made up to 31 March 1994 (6 pages)
14 May 1997	Accounts for a small company made up to 31 March 1990 (5 pages)
14 May 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
14 May 1997	Return made up to 31/12/96; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
28 June 1982	Incorporation (16 pages)
28 June 1982	Incorporation (16 pages)

Bleckgrove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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