Introduction
Watch Company
T
THE BLETCHLEY PARK THREE LIMITED
THE BLETCHLEY PARK THREE LIMITED is an active company incorporated on 24 July 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. THE BLETCHLEY PARK THREE LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12765730
LTD Company
Age
5 Years
Incorporated 24 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
843 Finchley Road London, NW11 8NA,
Previous Addresses
19 South Molton Lane London W1K 5LE United Kingdom
From: 24 July 2020To: 12 October 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAUFFMAN, Howard Bernard
ActiveLoughtonIG10 1PD
Born May 1960
Director
Appointed 24 Jul 2020
KAUFFMAN, Howard Bernard
LoughtonIG10 1PD
Born May 1960
Director
24 Jul 2020
Active
KAYE, Michael Laurie, Mr.
ActiveNes Ziona740 6707
Born January 1968
Director
Appointed 24 Jul 2020
KAYE, Michael Laurie, Mr.
Nes Ziona740 6707
Born January 1968
Director
24 Jul 2020
Active
WOLSTENHOLME, Robert Joseph
ActiveLondonW6 0HH
Born August 1965
Director
Appointed 24 Jul 2020
WOLSTENHOLME, Robert Joseph
LondonW6 0HH
Born August 1965
Director
24 Jul 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mdm Estates Limited
ActiveCentury Court, WatfordWD18 9PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2020
Mdm Estates Limited
Century Court, WatfordWD18 9PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2020
Active
Northard Ltd
Active32-38 Scrutton Street, LondonEC2A 4RQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2020
Northard Ltd
32-38 Scrutton Street, LondonEC2A 4RQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2020
Active
27-28 Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2020
Trilogy Property Advisers Limited
27-28 Eastcastle Street, LondonW1W 8DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2020
Active
Filing History
13
Description
Type
Date Filed
Document
13 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 October 2021
12 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2021