Blakebrook Ltd. Head office in Worcester. Check Director.

Blakebrook Ltd, Worcester

Blakebrook Ltd is a private limited company. Once, it was called Phixos Limited (changed on 2020-01-24). Situated at Teme House Whittington Road, Whittington, Worcester WR5 2RY, the aforementioned 32 years old company was incorporated on 1991-11-29 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
4 directors can be found in this company: Susanne S. (appointed on 01 April 2019), John M. (appointed on 01 September 2011), Jane L. (appointed on 01 January 2007). As for the secretaries (1 in total), we can name: John L. (appointed on 25 March 1996).

About
Name: Blakebrook Ltd
Number: 02667200
Incorporation date: 1991-11-29
End of financial year: 31 December


Address:	Teme House Whittington Road Whittington Worcester WR5 2RY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Blakebrook Ag

6 April 2016

Address	4 Towers Turmstrasse 30, Zug, CH6300, Switzerland
Legal authority	Canton Of Zug Switzerland
Legal form	Private Limited Company
Country registered	Switzerland
Place registered	Handelsregister Des Kantons Zug
Registration number	Che-113.207.249
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Blakebrook Ltd confirmation statement filing is 2023-12-13. The most current confirmation statement was submitted on 2022-11-29. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Blakebrook Ag who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Turmstrasse 30, CH6300 Zug.

Company filing

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (33 pages)

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 12th, August 2022 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 19th, August 2019 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 11th, May 2017 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 21st, June 2016 \| accounts	Free Download (38 pages)
AR01	Annual return made up to November 29, 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (34 pages)
AR01	Annual return made up to November 29, 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on December 2, 2014: 72020.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (30 pages)
AR01	Annual return made up to November 29, 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on December 3, 2013: 72020.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 18th, June 2013 \| accounts	Free Download (28 pages)
AR01	Annual return made up to November 29, 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to November 29, 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 7th, April 2011 \| accounts	Free Download (25 pages)
AR01	Annual return made up to November 29, 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 4th, March 2010 \| accounts	Free Download (21 pages)
AR01	Annual return made up to November 29, 2009 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 3rd, September 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to December 2, 2008 filed on: 2nd, December 2008 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 15th, October 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to December 27, 2007 filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 24th, October 2007 \| accounts	Free Download (19 pages)
363s	Annual return made up to January 2, 2007 filed on: 2nd, January 2007 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 22nd, September 2006 \| accounts	Free Download (21 pages)
363s	Annual return made up to December 29, 2005 filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 7th, November 2005 \| accounts	Free Download (21 pages)
363s	Annual return made up to January 5, 2005 filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 31st, October 2004 \| accounts	Free Download (21 pages)
363s	Annual return made up to December 15, 2003 filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 24th, October 2003 \| accounts	Free Download (21 pages)
363s	Annual return made up to January 22, 2003 filed on: 22nd, January 2003 \| annual return	Free Download (7 pages)
AAMD	Revised accounts made up to December 31, 2001 filed on: 2nd, December 2002 \| accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 15th, November 2002 \| accounts	Free Download (23 pages)
363s	Annual return made up to December 11, 2001 filed on: 11th, December 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, October 2001 \| accounts	Free Download (21 pages)
363s	Annual return made up to December 14, 2000 filed on: 14th, December 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 30th, October 2000 \| accounts	Free Download (8 pages)
363s	Annual return made up to December 21, 1999 filed on: 21st, December 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to December 21, 1999 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1998 filed on: 26th, October 1999 \| accounts	Free Download (21 pages)
363s	Annual return made up to December 31, 1998 filed on: 31st, December 1998 \| annual return	Free Download (5 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998 \| accounts	Free Download (22 pages)
363s	Annual return made up to December 23, 1997 filed on: 23rd, December 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, October 1997 \| accounts	Free Download (19 pages)
363s	Annual return made up to December 13, 1996 filed on: 13th, December 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, November 1996 \| accounts
363s	Annual return made up to January 2, 1996 filed on: 2nd, January 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 31st, October 1995 \| accounts	Free Download (17 pages)
363s	Annual return made up to December 22, 1994 filed on: 22nd, December 1994 \| annual return
363(288)	Annual return made up to December 22, 1994 (Secretary's particulars changed) annual return
AA	Full accounts data made up to December 31, 1993 filed on: 1st, November 1994 \| accounts
363s	Annual return made up to December 20, 1993 filed on: 20th, December 1993 \| annual return
AA	Full accounts data made up to December 31, 1992 filed on: 4th, October 1993 \| accounts
363s	Annual return made up to December 7, 1992 filed on: 7th, December 1992 \| annual return
363(288)	Annual return made up to December 7, 1992 (Secretary's particulars changed;director's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 27th, March 1992 \| accounts

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