Introduction
Watch Company
B
BLETCHLEY FLATS LIMITED
BLETCHLEY FLATS LIMITED is an active company incorporated on 2 October 2020 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BLETCHLEY FLATS LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12921329
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
2 Vine Street Gold Care Homes Uxbridge, UB8 1QE,
Previous Addresses
Gidar House 13 the Crossway Uxbridge UB10 0JH England
From: 2 October 2020To: 19 November 2021
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GIDAR, Sukhvinder Singh
ActiveGold Care Homes, UxbridgeUB8 1QE
Born April 1968
Director
Appointed 02 Oct 2020
GIDAR, Sukhvinder Singh
Gold Care Homes, UxbridgeUB8 1QE
Born April 1968
Director
02 Oct 2020
Active
GIDAR, Ravinder Singh
ResignedGold Care Homes, UxbridgeUB8 1QE
Born December 1959
Director
Appointed 02 Oct 2020
Resigned 23 Dec 2023
GIDAR, Ravinder Singh
Gold Care Homes, UxbridgeUB8 1QE
Born December 1959
Director
02 Oct 2020
Resigned 23 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ravinder Singh Gidar
CeasedGold Care Homes, UxbridgeUB8 1QE
Born December 1959
Nature of Control
Right to appoint and remove directors
Notified 02 Oct 2020
Ceased 23 Dec 2023
Mr Ravinder Singh Gidar
Gold Care Homes, UxbridgeUB8 1QE
Born December 1959
Right to appoint and remove directors
02 Oct 2020
Ceased 23 Dec 2023
Ceased
Mr Sukhvinder Singh Gidar
ActiveGold Care Homes, UxbridgeUB8 1QE
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2020
Mr Sukhvinder Singh Gidar
Gold Care Homes, UxbridgeUB8 1QE
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2020
Active
Filing History
14
Description
Type
Date Filed
Document
16 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
19 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2021