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MELVILLE BLAKE LTD (09547517)

MELVILLE BLAKE LTD (09547517) is an active UK company. incorporated on 17 April 2015. with registered office in Bristol. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MELVILLE BLAKE LTD has been registered for 11 years. Current directors include BLAKE, Francis Mckay, BLAKE, Jane Elizabeth, BLAKE, Lauren Jessica.

Company Number
09547517
Status
active
Type
ltd
Incorporated
17 April 2015
Age
11 years
Address
1a Melville Terrace, Bristol, BS3 1EU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BLAKE, Francis Mckay, BLAKE, Jane Elizabeth, BLAKE, Lauren Jessica
SIC Codes
68209

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Introduction
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MELVILLE BLAKE LTD

MELVILLE BLAKE LTD is an active company incorporated on 17 April 2015 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MELVILLE BLAKE LTD was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

09547517

LTD Company

Age

11 Years

Incorporated 17 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027

Previous Company Names

LA LATINA LIMITED
From: 17 April 2015To: 4 July 2017
Contact
Address

1a Melville Terrace Bristol, BS3 1EU,

Previous Addresses

81 North Street Bristol BS3 1ES England
From: 17 April 2015To: 5 June 2017
Timeline

8 key events • 2015 - 2018

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
Feb 16
Director Joined
Jul 17
Director Left
Jul 17
Funding Round
Jul 17
New Owner
Jul 17
New Owner
Jul 17
New Owner
Feb 18
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BLAKE, Francis Mckay

Active
Melville Terrace, BristolBS3 1EU
Born June 1953
Director
Appointed 08 Feb 2016

BLAKE, Jane Elizabeth

Active
Drayton, South PethertonTA13 5LR
Born August 1955
Director
Appointed 10 Apr 2017

BLAKE, Lauren Jessica

Active
BristolBS3 1ES
Born June 1985
Director
Appointed 17 Apr 2015

VELASQUEZ YAX, Willian Bosbely

Resigned
BristolBS3 1ES
Born August 1980
Director
Appointed 17 Apr 2015
Resigned 10 Apr 2017

Persons with significant control

3

Mrs Jane Elizabeth Blake

Active
Melville Terrace, BristolBS3 1EU
Born August 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Feb 2018

Mr Francis Mckay Blake

Active
Melville Terrace, BristolBS3 1EU
Born June 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2017

Ms Lauren Jessica Blake

Active
Melville Terrace, BristolBS3 1EU
Born June 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2017
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 February 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
13 January 2018
AAAnnual Accounts
Capital Allotment Shares
25 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
25 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 July 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Resolution
4 July 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
5 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Incorporation Company
17 April 2015
NEWINCIncorporation