Introduction
Watch Company
B
BLETCHLEY PARK HOLDINGS LIMITED
BLETCHLEY PARK HOLDINGS LIMITED is an active company incorporated on 28 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BLETCHLEY PARK HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12775417
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
BLETCHLEY PARK PARTNERS LIMITED
From: 28 July 2020To: 11 January 2021
Address
The Roma Building 32-38 Scrutton Street London, EC2A 4RQ,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAYE, Michael Laurie, Mr.
ActiveGreat Titchfield Street, LondonW1W 6RD
Born January 1968
Director
Appointed 28 Jul 2020
KAYE, Michael Laurie, Mr.
Great Titchfield Street, LondonW1W 6RD
Born January 1968
Director
28 Jul 2020
Active
KRANTZ, Martyn
ActiveGreat Titchfield Street, LondonW1W 6RD
Born January 1959
Director
Appointed 28 Jul 2020
KRANTZ, Martyn
Great Titchfield Street, LondonW1W 6RD
Born January 1959
Director
28 Jul 2020
Active
WOLSTENHOLME, Robert Joseph
ActiveLondonW6 0HH
Born August 1965
Director
Appointed 28 Jul 2020
WOLSTENHOLME, Robert Joseph
LondonW6 0HH
Born August 1965
Director
28 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
32-38 Scrutton Street, LondonEC2A 4RQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Jul 2021
Jensen Investments Limited
32-38 Scrutton Street, LondonEC2A 4RQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Jul 2021
Active
32-38 Scrutton Street, LondonEC2A 4RQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2021
Bletchley Park Three Limited
32-38 Scrutton Street, LondonEC2A 4RQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2025
11 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2022
9 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2022
20 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2021
5 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2021
5 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 August 2021