Introduction
Watch Company
B
BLAKE BEARDSLEY LIMITED
BLAKE BEARDSLEY LIMITED is an active company incorporated on 13 August 2024 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. BLAKE BEARDSLEY LIMITED was registered 1 year ago.(SIC: 66190)
Status
active
Active since 1 years ago
Company No
15895228
LTD Company
Age
1 Years
Incorporated 13 August 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 13 May 2026
Period: 13 August 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
9 Grove Court Enderby Leicester, LE19 1SA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEARDSLEY, Natalie Hayley
ActiveGrove Court, LeicesterLE19 1SA
Secretary
Appointed 22 Aug 2024
BEARDSLEY, Natalie Hayley
Grove Court, LeicesterLE19 1SA
Secretary
22 Aug 2024
Active
BEARDSLEY, John Blake
ActiveGrove Court, LeicesterLE19 1SA
Born November 1986
Director
Appointed 13 Aug 2024
BEARDSLEY, John Blake
Grove Court, LeicesterLE19 1SA
Born November 1986
Director
13 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
John Blake Beardsley
ActiveGrove Court, LeicesterLE19 1SA
Born November 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Aug 2024
John Blake Beardsley
Grove Court, LeicesterLE19 1SA
Born November 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Aug 2024
Active
Natalie Hayley Beardsley
ActiveGrove Court, LeicesterLE19 1SA
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2024
Natalie Hayley Beardsley
Grove Court, LeicesterLE19 1SA
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
14 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2025