BH

BLAKE HOLDINGS LIMITED

Active

Company number 02852849

Gateshead · Incorporated 13 September 1993

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUBMITGRAND LIMITED · 13 September 1993 – 22 December 1994

Company overview

BLAKE HOLDINGS LIMITED is an active private limited company incorporated on 13 September 1993 and registered in England and Wales. It changed its name from SUBMITGRAND LIMITED on 13 September 1993. Its registered office is at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA. Its principal activity is dormant company (SIC 99999).

It is controlled by Vertu Motors (Property) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ANDERSON, Karen (appointed 2 May 2007), FORRESTER, Robert Thomas (appointed 2 May 2007) and CRANE, David Paul (appointed 4 November 2008). LOOSE, Nicola Jane Carrington serves as company secretary (appointed 1 March 2019). The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. Its most recent filing-exemption-subsidiary accounts, made up to 28 February 2026, are on file. The next accounts are due by 30 November 2027. Its most recent confirmation statement was made up to 9 September 2026. The next is due by 23 September 2027. 185 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LN
LOOSE, Nicola Jane Carrington
Secretary
1 March 2019
CD
CRANE, David Paul
Director
4 November 2008
AK
ANDERSON, Karen
Director
2 May 2007
FR
FORRESTER, Robert Thomas
Director
2 May 2007
AK
ANDERSON, Karen
Secretary · Resigned
25 February 2010
SM
SHERWIN, Michael
Director · Resigned
25 February 2010
MS
MUCKLE SECRETARY LIMITED
Corporate Secretary · Resigned
2 May 2007
LF
LORD, Frank Douglas
Director · Resigned
31 March 2000
LJ
LAWS, John
Secretary · Resigned
5 March 2000
MM
MERIFIELD, Melanie Kim
Director · Resigned
31 March 1999
GS
GAVIN, Sean Francis
Director · Resigned
1 July 1997
RP
RAPHAEL, Philip Montague
Director · Resigned
20 December 1994
MD
MERIFIELD, David Brian
Director · Resigned
10 December 1993
MD
MERIFIELD, David Peter
Director · Resigned
10 December 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 September 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 September 1993

Persons with significant control

PS
Vertu Motors (Property) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Legacy
Other
11 August 2026 View
Legacy
Other
11 August 2026 View
Legacy
Accounts
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Legacy
Other
15 August 2025 View
Legacy
Other
15 August 2025 View
Legacy
Other
15 August 2025 View
Legacy
Accounts
15 August 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Legacy
Miscellaneous
13 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Change Sail Address Company With Old Address New Address
Address
31 August 2023 View
Legacy
Other
9 August 2023 View
Legacy
Other
9 August 2023 View
Legacy
Accounts
9 August 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Legacy
Other
18 August 2022 View
Legacy
Other
18 August 2022 View
Legacy
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Legacy
Accounts
19 August 2021 View
Legacy
Other
19 August 2021 View
Legacy
Other
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Legacy
Accounts
17 July 2020 View
Legacy
Other
17 July 2020 View
Legacy
Other
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Legacy
Accounts
18 July 2019 View
Legacy
Other
18 July 2019 View
Legacy
Other
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Move Registers To Registered Office Company With New Address
Address
18 September 2018 View
Legacy
Accounts
16 August 2018 View
Legacy
Other
16 August 2018 View
Legacy
Other
16 August 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Legacy
Accounts
21 November 2017 View
Legacy
Other
21 November 2017 View
Legacy
Other
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Resolution
Resolution
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Legacy
Other
19 July 2016 View
Legacy
Other
19 July 2016 View
Legacy
Accounts
19 July 2016 View
Legacy
Accounts
17 November 2015 View
Legacy
Other
17 November 2015 View
Legacy
Other
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Change Person Director Company With Change Date
Officers
24 November 2014 View
Legacy
Other
5 November 2014 View
Legacy
Other
5 November 2014 View
Legacy
Other
5 November 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Legacy
Other
19 November 2013 View
Legacy
Other
19 November 2013 View
Legacy
Other
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Change Sail Address Company With Old Address
Address
17 September 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Move Registers To Sail Company
Address
21 November 2012 View
Change Sail Address Company
Address
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Change Person Secretary Company With Change Date
Officers
13 September 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Accounts With Accounts Type Dormant
Accounts
4 August 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Appoint Person Secretary Company With Name
Officers
4 March 2010 View
Termination Secretary Company With Name
Officers
3 March 2010 View
Accounts With Accounts Type Full
Accounts
20 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Legacy
Annual Return
15 September 2009 View
Resolution
Resolution
17 February 2009 View
Accounts With Accounts Type Full
Accounts
26 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
17 September 2008 View
Legacy
Address
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Resolution
Resolution
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Auditors Resignation Company
Auditors
3 July 2007 View
Resolution
Resolution
3 July 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 May 2007 View
Resolution
Resolution
16 May 2007 View
Legacy
Address
15 May 2007 View
Legacy
Accounts
15 May 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Mortgage
5 May 2007 View
Accounts With Accounts Type Group
Accounts
27 March 2007 View
Accounts With Accounts Type Group
Accounts
11 January 2007 View
Legacy
Annual Return
21 September 2006 View
Legacy
Mortgage
27 May 2006 View
Legacy
Mortgage
27 May 2006 View
Legacy
Mortgage
27 May 2006 View
Accounts With Accounts Type Group
Accounts
7 November 2005 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Annual Return
25 September 2003 View
Accounts With Accounts Type Group
Accounts
15 June 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Group
Accounts
15 May 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Full Group
Accounts
29 June 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Annual Return
28 September 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Accounts Type Full Group
Accounts
25 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Full Group
Accounts
22 June 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Mortgage
7 January 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Full Group
Accounts
4 September 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full Group
Accounts
13 August 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Mortgage
16 April 1997 View
Accounts With Accounts Type Full Group
Accounts
29 October 1996 View
Legacy
Mortgage
26 October 1996 View
Legacy
Annual Return
18 September 1996 View
Legacy
Annual Return
12 September 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Mortgage
9 June 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Legacy
Capital
9 April 1995 View
Statement Of Affairs
Miscellaneous
9 April 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
21 December 1994 View
Legacy
Capital
29 November 1994 View
Legacy
Annual Return
20 October 1994 View
Legacy
Capital
9 August 1994 View
Legacy
Accounts
16 May 1994 View
Legacy
Address
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Resolution
Resolution
12 January 1994 View
Resolution
Resolution
12 January 1994 View
Legacy
Capital
12 January 1994 View
Incorporation Company
Incorporation
13 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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