Blayhall Professional Limited. Head office in Slough. Check Director.

Blayhall Professional Limited, Slough

Blayhall Professional Limited is a private limited company. Registered at 4Th Floor, Heathrow Approach, 470 London Road, Slough SL3 8QY, the above-mentioned 9 years old business was incorporated on 2014-11-17 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in this company: Elona M. (appointed on 10 October 2019), Michael C. (appointed on 10 October 2019), Kevin D. (appointed on 10 October 2019).

About
Name: Blayhall Professional Limited
Number: 09315219
Incorporation date: 2014-11-17
End of financial year: 30 April


Address:	4th Floor Heathrow Approach, 470 London Road Slough SL3 8QY
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Iris Capital Limited

10 October 2019

Address	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06266887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernard S.

6 April 2016 - 10 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Judith B.

6 April 2016 - 10 October 2019

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Blayhall Professional Limited confirmation statement filing is 2023-12-01. The last confirmation statement was filed on 2022-11-17. The due date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Iris Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Heathrow Approach, 470 London Road, SL3 8QY Slough. Bernard S. that has 1/2 or less of shares, 1/2 or less of voting rights. Judith B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, March 2024 \| capital	Free Download (1 page)
SH19	Statement of Capital on 4th March 2024: 1.00 GBP filed on: 4th, March 2024 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 4th, March 2024 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/02/24 filed on: 4th, March 2024 \| insolvency	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 21st, January 2024 \| accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 21st, January 2024 \| accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 18th, January 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 18th, January 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 17th, January 2023 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 17th, January 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 5th, January 2023 \| accounts	Free Download (68 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 6th, September 2022 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 14th, January 2022 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 10th, January 2022 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 10th, January 2022 \| accounts	Free Download (60 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 1st, November 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 1st, November 2021 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 29th, April 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 29th, April 2021 \| other	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (21 pages)
CH01	On 1st March 2021 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (27 pages)
AA01	Current accounting period shortened from 31st December 2020 to 30th April 2020 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 29th, October 2019 \| resolution	Free Download (1 page)
TM01	10th October 2019 - the day director's appointment was terminated filed on: 16th, October 2019 \| officers	Free Download (1 page)
AD01	Address change date: 16th October 2019. New Address: 4th Floor Heathrow Approach, 470 London Road Slough SL3 8QY. Previous address: Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG filed on: 16th, October 2019 \| address	Free Download (1 page)
TM01	10th October 2019 - the day director's appointment was terminated filed on: 16th, October 2019 \| officers	Free Download (1 page)
TM01	10th October 2019 - the day director's appointment was terminated filed on: 16th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2019 filed on: 16th, October 2019 \| officers	Free Download (2 pages)
TM02	10th October 2019 - the day secretary's appointment was terminated filed on: 16th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2019 filed on: 16th, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th October 2019 filed on: 16th, October 2019 \| officers	Free Download (2 pages)
TM01	10th October 2019 - the day director's appointment was terminated filed on: 16th, October 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 10th October 2019: 261.14 GBP filed on: 16th, October 2019 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (31 pages)
MA	Articles and Memorandum of Association filed on: 31st, July 2019 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, June 2019 \| resolution	Free Download
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 7th, June 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th November 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd November 2015: 20.00 GBP capital
MA	Articles and Memorandum of Association filed on: 19th, June 2015 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, May 2015 \| resolution	Free Download
SH01	Statement of Capital on 22nd January 2015: 20.00 GBP filed on: 18th, March 2015 \| capital	Free Download (4 pages)
AP03	New secretary appointment on 5th February 2015 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th February 2015 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th February 2015 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, January 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 31st, January 2015 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 22nd January 2015 filed on: 31st, January 2015 \| capital	Free Download (5 pages)
AA01	Current accounting period extended from 30th November 2015 to 31st December 2015 filed on: 16th, December 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, November 2014 \| incorporation	Free Download (12 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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