• UK
  • BLETCHLEY MIDCO LIMITED - 28 To 30 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, United Kingdom

Company Information

Company registration number
12963635
Company Status
LIVE
Country
United Kingdom
Registered Address
28 To 30 Chapel Street
Marlow
Buckinghamshire
SL7 1DD
United Kingdom
28 To 30 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, United Kingdom UK

Management

Managing Directors
BERRY, Christopher Graham
FITZHERBERT, Toby Francis
OEHLERS, Allan James
ROBERTS, Stephen Jamie
RUSSELL, Matthew
BERRY, Raymond Phillip
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2020-10-20
Age Of Company
2020-10-20 3 years
SIC/NACE
99999

Ownership

Beneficial Owners
Bletchley Topco Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HAMSARD 3601 LIMITED
Annual Return
Due Date: 2021-11-02
Last Date:

BLETCHLEY MIDCO LIMITED Company Description

BLETCHLEY MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12963635. Its current trading status is "live". It was registered 2020-10-20. It was previously called HAMSARD 3601 LIMITED. It has declared SIC or NACE codes as "99999". It has 6 directors It can be contacted at 28 To 30 Chapel Street .
More information

Get BLETCHLEY MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bletchley Midco Limited - 28 To 30 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, United Kingdom

2020-10-20 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-09-09) - AP01

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  • resolution (2021-01-20) - RESOLUTIONS

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  • memorandum-articles (2021-01-20) - MA

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  • capital-allotment-shares (2021-01-28) - SH01

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  • termination-director-company-with-name-termination-date (2021-09-20) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01

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  • resolution (2020-12-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01

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  • change-account-reference-date-company-current-extended (2020-12-21) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01

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  • appoint-person-director-company-with-name-date (2020-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-12-15) - TM02

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  • cessation-of-a-person-with-significant-control (2020-12-15) - PSC07

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  • notification-of-a-person-with-significant-control (2020-12-15) - PSC02

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  • incorporation-company (2020-10-20) - NEWINC

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  • appoint-person-director-company-with-name-date (2020-12-15) - AP01

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