Bletchley Ebt & Nominee Limited, Marlow
Bletchley Ebt & Nominee Limited is a private limited company. Once, it was called Hamsard 3603 Limited (changed on 2020-12-15). Situated at 28 To 30 Chapel Street, Marlow SL7 1DD, this 3 years old firm was incorporated on 2020-10-20 and is officially classified as "non-trading company" (SIC code: 74990).3 directors can be found in this enterprise: Sion L. (appointed on 01 February 2023), Raymond B. (appointed on 19 April 2022), Stephen R. (appointed on 14 December 2020).
| About | |
|---|---|
| Name: Bletchley Ebt & Nominee Limited | |
| Number: 12962498 | |
| Incorporation date: 2020-10-20 | |
| End of financial year: 31 December |
| Address: |
28 To 30 Chapel Street Marlow SL7 1DD |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Bletchley Midco Limited
14 December 2020
| Address | Rutland House 148 Edmund Street, Birmingham, B3 2JR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 12963635 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
20 October 2020 - 14 December 2020
| Address | Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Bletchley Ebt & Nominee Limited confirmation statement filing is 2024-04-12. The most recent confirmation statement was submitted on 2023-03-29. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Bletchley Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 148 Edmund Street, B3 2JR Birmingham. Squire Patton Boggs Directors Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 & A Half Devonshire Square, EC2M 4UJ London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 27th February 2024. New Address: Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW. Previous address: 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW England filed on: 27th, February 2024 | address |
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