| Company Name | Blagrove Wealth Management Limited |
|---|---|
| Directors | Martin Neil Blagrove and Victoria Hannah Blagrove |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09013911 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(9 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 65201 | Life reinsurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Mr Martin Neil Blagrove |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Wealth Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 9, The Centre Lower Chapel Hill Braintree CM7 3RU |
| Director Name | Mrs Victoria Hannah Blagrove |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Suite 9, The Centre Lower Chapel Hill Braintree CM7 3RU |
Location
| Registered Address | 105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Martin Blagrove 51.00% Ordinary |
|---|---|
| 49 at £1 | Victoria Blagrove 49.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 3 days from now) |
Filing History
| 15 February 2021 | Registered office address changed from Office 2, Block a, Braintree Enterprise Centre Springwood Drive Braintree CM7 2YN England to Suite 9, the Centre Lower Chapel Hill Braintree CM7 3RU on 15 February 2021 (1 page) |
|---|---|
| 8 December 2020 | Amended accounts made up to 30 June 2019 (6 pages) |
| 4 December 2020 | Registered office address changed from C/O C/O Janette Allen Limited Finance House, the Square, Great Notley Braintree Essex CM77 7WT to Office 2, Block a, Braintree Enterprise Centre Springwood Drive Braintree CM7 2YN on 4 December 2020 (1 page) |
| 30 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 8 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 8 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 12 August 2016 | Administrative restoration application (3 pages) |
| 12 August 2016 | Annual return made up to 28 April 2016 Statement of capital on 2016-08-12
|
| 12 August 2016 | Administrative restoration application (3 pages) |
| 12 August 2016 | Annual return made up to 28 April 2016 Statement of capital on 2016-08-12
|
| 12 August 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
| 19 January 2016 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
| 1 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|