Introduction
Watch Company
B
BLAKE STREET LIMITED
BLAKE STREET LIMITED is an active company incorporated on 23 January 2019 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. BLAKE STREET LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11784545
LTD Company
Age
7 Years
Incorporated 23 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
166b Alcester Road Birmingham, B13 8HS,
Previous Addresses
1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England
From: 23 January 2019To: 23 August 2024
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MILNE, Graeme Charles William
Active2a Claremont Gardens, MarlowSL7 1BS
Born August 1967
Director
Appointed 29 Sept 2020
MILNE, Graeme Charles William
2a Claremont Gardens, MarlowSL7 1BS
Born August 1967
Director
29 Sept 2020
Active
GORDON, Barry Allan
Resigned5 Century Court, WatfordWD18 9PX
Born February 1963
Director
Appointed 23 Jan 2019
Resigned 29 Sept 2020
GORDON, Barry Allan
5 Century Court, WatfordWD18 9PX
Born February 1963
Director
23 Jan 2019
Resigned 29 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Graeme Charles William Milne
Active2a Claremont Gardens, MarlowSL7 1BS
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Mr Graeme Charles William Milne
2a Claremont Gardens, MarlowSL7 1BS
Born August 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Active
Mr Barry Allan Gordon
Ceased5 Century Court, WatfordWD18 9PX
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2019
Ceased 29 Sept 2020
Mr Barry Allan Gordon
5 Century Court, WatfordWD18 9PX
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2019
Ceased 29 Sept 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
23 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2024
10 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2022
17 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2021
17 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020