Introduction
Watch Company
B
BLAKELYNN LIMITED
BLAKELYNN LIMITED is an active company incorporated on 1 August 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BLAKELYNN LIMITED was registered 9 years ago.(SIC: 41202)
Status
active
Active since 9 years ago
Company No
10305023
LTD Company
Age
9 Years
Incorporated 1 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
53 St James's Drive 53 St. James's Drive London, SW17 7RN,
Previous Addresses
, the Temple Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England
From: 24 February 2025To: 15 April 2025
, the Octagon Ferriby Road, Hessle, HU13 0LH, England
From: 30 October 2023To: 24 February 2025
, Medina House Station Avenue, Bridlington, YO16 4LZ, England
From: 13 January 2023To: 30 October 2023
, 74 Lairgate, Beverley, East Yorkshire, HU17 8EU
From: 17 November 2017To: 13 January 2023
, 9 Hadrians Walk, Scarborough, YO12 4LG, England
From: 5 October 2016To: 17 November 2017
, Conveyit House, 28 Coity Road, Bridgend, Mid Glamorgan, CF31 1LR, United Kingdom
From: 1 August 2016To: 5 October 2016
20 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Corporate Director Company With ...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
KEFFORD, Clive
ActiveSt. James's Drive, LondonSW17 7RN
Secretary
Appointed 04 Oct 2016
KEFFORD, Clive
St. James's Drive, LondonSW17 7RN
Secretary
04 Oct 2016
Active
SWALES, Craig
Active104 Pasture Lane, ScarboroughYO12 4QR
Secretary
Appointed 04 Oct 2016
SWALES, Craig
104 Pasture Lane, ScarboroughYO12 4QR
Secretary
04 Oct 2016
Active
KEFFORD, Clive Alexander Manfred
ActiveSt. James's Drive, LondonSW17 7RN
Born May 1963
Director
Appointed 04 Oct 2016
KEFFORD, Clive Alexander Manfred
St. James's Drive, LondonSW17 7RN
Born May 1963
Director
04 Oct 2016
Active
SWALES, Craig Andrew
Active104 Pasture Lane, ScarboroughYO12 4QR
Born October 1971
Director
Appointed 04 Oct 2016
SWALES, Craig Andrew
104 Pasture Lane, ScarboroughYO12 4QR
Born October 1971
Director
04 Oct 2016
Active
VESSEY-BAITSON, Steve
ActiveCardiffCF14 8LH
Born October 1967
Director
Appointed 04 Oct 2016
VESSEY-BAITSON, Steve
CardiffCF14 8LH
Born October 1967
Director
04 Oct 2016
Active
STAT CONTROL LTD
ActiveSt. James's Drive, LondonSW17 7RN
Corporate director
Appointed 12 Oct 2017
STAT CONTROL LTD
St. James's Drive, LondonSW17 7RN
Corporate director
12 Oct 2017
Active
JOHN, Ceri Richard
ResignedCoity Road, BridgendCF31 1LR
Born July 1955
Director
Appointed 01 Aug 2016
Resigned 04 Oct 2016
JOHN, Ceri Richard
Coity Road, BridgendCF31 1LR
Born July 1955
Director
01 Aug 2016
Resigned 04 Oct 2016
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Alexander Manfred Kefford
Active53 St. James's Drive, LondonSW17 7RN
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2025
Mr Clive Alexander Manfred Kefford
53 St. James's Drive, LondonSW17 7RN
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2025
Active
Ferriby Road, HessleHU13 0LH
Nature of Control
Ownership of shares 25 to 50 percent
Significant influence or control as firm
Notified 24 Jun 2025
Envision Holdings Limited
Ferriby Road, HessleHU13 0LH
Ownership of shares 25 to 50 percent
Significant influence or control as firm
24 Jun 2025
Active
Stat Control Ltd
CeasedSt. James's Drive, LondonSW17 7RN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2016
Ceased 12 Dec 2025
Stat Control Ltd
St. James's Drive, LondonSW17 7RN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2016
Ceased 12 Dec 2025
Ceased
Applemont Ltd
CeasedBlucher Street, BirminghamB1 1QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2016
Ceased 24 Jun 2025
Applemont Ltd
Blucher Street, BirminghamB1 1QH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2016
Ceased 24 Jun 2025
Ceased
Filing History
59
Description
Type
Date Filed
Document
19 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
31 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2025
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
27 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 March 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2024
30 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2023
14 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2023
13 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2023
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2020
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019
22 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2019
9 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2018
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
17 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2017
18 October 2017
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
18 October 2017
5 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2016