Introduction
Watch Company
B
BLABY BUSINESS PARK MANAGEMENT COMPANY LIMITED
BLABY BUSINESS PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 December 2021 with the registered office located in Rugby Road. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BLABY BUSINESS PARK MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13811503
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 21 December 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
C/O Wells Mcfarlane Eden House 8 St John's Business Park Rugby Road, LE17 4HB,
Previous Addresses
38 Francis Street Leicester Leicestershire LE2 2BD United Kingdom
From: 21 December 2021To: 6 June 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DUFFIN, Jason Elliot
ActiveRose Way, LeicesterLE8 4BY
Born July 1960
Director
Appointed 21 Dec 2021
DUFFIN, Jason Elliot
Rose Way, LeicesterLE8 4BY
Born July 1960
Director
21 Dec 2021
Active
HALL, Benjamin Edward
ActiveEden House, Rugby RoadLE17 4HB
Born July 1989
Director
Appointed 16 May 2025
HALL, Benjamin Edward
Eden House, Rugby RoadLE17 4HB
Born July 1989
Director
16 May 2025
Active
HORN, Hazel Louise
ActiveRose Way, LeicesterLE8 4BY
Born August 1960
Director
Appointed 21 Dec 2021
HORN, Hazel Louise
Rose Way, LeicesterLE8 4BY
Born August 1960
Director
21 Dec 2021
Active
GARRARD, Stuart Arthur John
ResignedRose Way, LeicesterLE8 4BY
Born November 1964
Director
Appointed 21 Dec 2021
Resigned 19 Dec 2025
GARRARD, Stuart Arthur John
Rose Way, LeicesterLE8 4BY
Born November 1964
Director
21 Dec 2021
Resigned 19 Dec 2025
Resigned
HOLT, Michael Edward
ResignedFrancis Street, LeicesterLE2 2BD
Born July 1972
Director
Appointed 21 Dec 2021
Resigned 03 Jun 2025
HOLT, Michael Edward
Francis Street, LeicesterLE2 2BD
Born July 1972
Director
21 Dec 2021
Resigned 03 Jun 2025
Resigned
PEDRICK-MOYLE, Stephen David James
Resigned1 Oak Spinney Park, LeicesterLE3 3AW
Born October 1967
Director
Appointed 21 Dec 2021
Resigned 03 Jun 2025
PEDRICK-MOYLE, Stephen David James
1 Oak Spinney Park, LeicesterLE3 3AW
Born October 1967
Director
21 Dec 2021
Resigned 03 Jun 2025
Resigned
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2024