Introduction
Watch Company
Updated On: 16/09/2026
B
BLACKSTONE BUSINESS GROUP LIMITED
BLACKSTONE BUSINESS GROUP LIMITED is an liquidation company incorporated on with the registered office located in Rugeley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BLACKSTONE BUSINESS GROUP LIMITED was registered 9 years ago.(SIC: 70229)
Status
liquidation
Active since 9 years ago
Company No
10959262
LTD Company
Age
9 Years
Incorporated 12 September 2017
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2019 (7 years ago)
Period: 1 October 2018 - 30 September 2019(13 months)
Type: Dormant
Next Due
Due by 30 June 2021
Period: 1 October 2019 - 30 September 2020
Confirmation Statement
Overdue
Last Filed
Made up to 5 February 2020 (6 years ago)
Next Due
Due by 19 March 2021
For period ending 5 February 2021
Contact
Address
The Nook Blithbury Road Trent Valley Rugeley, WS15 3HN,
Timeline
No filing history available
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HALFORD, Michael
ActiveBlithbury Road, RugeleyWS15 3HN
Born June 1987
Director
Appointed 12 Sept 2017
HALFORD, Michael
Blithbury Road, RugeleyWS15 3HN
Born June 1987
Director
12 Sept 2017
Active
SMITH, Julien
ResignedBlithbury Road, RugeleyWS15 3HN
Born October 1973
Director
Appointed 12 Sept 2017
Resigned 29 Nov 2019
SMITH, Julien
Blithbury Road, RugeleyWS15 3HN
Born October 1973
Director
12 Sept 2017
Resigned 29 Nov 2019
Resigned
WHITTENHAM, Jason
ResignedBlithbury Road, RugeleyWS15 3HN
Born May 1983
Director
Appointed 12 Sept 2017
Resigned 29 Nov 2019
WHITTENHAM, Jason
Blithbury Road, RugeleyWS15 3HN
Born May 1983
Director
12 Sept 2017
Resigned 29 Nov 2019
Resigned
HALFORD, Michael
ActiveBlithbury Road, RugeleyWS15 3HN
Secretary
Appointed 12 Sept 2017
HALFORD, Michael
Blithbury Road, RugeleyWS15 3HN
Secretary
12 Sept 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jason Whittenham
CeasedBlithbury Road, RugeleyWS15 1HQ
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2017
Mr Jason Whittenham
Blithbury Road, RugeleyWS15 1HQ
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2017
Ceased
Mr Julien Smith
CeasedBlithbury Road, RugeleyWS15 1HQ
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2017
Mr Julien Smith
Blithbury Road, RugeleyWS15 1HQ
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2017
Ceased
Mr Michael Halford
ActiveBlithbury Road, RugeleyWS15 1HQ
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2017
Mr Michael Halford
Blithbury Road, RugeleyWS15 1HQ
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2017
Active
Fundings
Financials
Latest Activities
No filing history available