| Company Name | Bletchbrook (Builders) Limited |
|---|---|
| Director | Graham Keith Podmore |
| Company Status | Active |
| Company Number | 01600473 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1981(42 years, 5 months ago) |
| Previous Name | Cutlervale Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Graham Keith Podmore |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(9 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Broad Street Salford Lancashire M6 5BY |
| Secretary Name | Mr Graham Keith Podmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(9 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Broad Street Salford Lancashire M6 5BY |
| Director Name | Mr Anthony John Morris |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(9 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 28 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 202a Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5JJ |
Location
| Registered Address | 24 Broad Street Salford Lancashire M6 5BY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Graham Keith Podmore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £359,477 |
| Cash | £387,480 |
| Current Liabilities | £29,502 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 4 weeks from now) |
Charges
| 4 July 1994 | Delivered on: 19 July 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thef/h property k/a plots 2 & 3 at 106/108 manchester road, wilmslow, cheshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 31 March 1993 | Delivered on: 14 April 1993 Persons entitled: Ideal Homes North West Limited Classification: Legal charge Secured details: £45,000 and all other monies due or to become due from the company to the chargee. Particulars: Plots 2 & 3 (106/108) manchester road wilmslow. Outstanding |
Filing History
| 30 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (3 pages) |
| 12 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (3 pages) |
| 21 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (3 pages) |
| 20 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 29 February 2020 | Total exemption full accounts made up to 31 May 2019 (3 pages) |
| 7 June 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 4 March 2019 | Total exemption full accounts made up to 31 May 2018 (3 pages) |
| 16 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 6 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 April 2014 | Director's details changed for Mr Graham Keith Podmore on 1 January 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Secretary's details changed for Mr Graham Keith Podmore on 1 January 2014 (1 page) |
| 17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Director's details changed for Mr Graham Keith Podmore on 1 January 2014 (2 pages) |
| 17 April 2014 | Secretary's details changed for Mr Graham Keith Podmore on 1 January 2014 (1 page) |
| 17 April 2014 | Director's details changed for Mr Graham Keith Podmore on 1 January 2014 (2 pages) |
| 17 April 2014 | Secretary's details changed for Mr Graham Keith Podmore on 1 January 2014 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 April 2010 | Director's details changed for Mr Graham Keith Podmore on 1 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Graham Keith Podmore on 1 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Graham Keith Podmore on 1 January 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 May 2009 | Appointment terminated director anthony morris (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 202A bramhall moor lane hazel grove stockport SK7 5JJ (1 page) |
| 8 May 2009 | Appointment terminated director anthony morris (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 202A bramhall moor lane hazel grove stockport SK7 5JJ (1 page) |
| 7 April 2009 | Capitals not rolled up (1 page) |
| 7 April 2009 | Capitals not rolled up (1 page) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 6 April 2009 | Resolutions
|
| 6 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 6 April 2009 | Resolutions
|
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 September 2008 | Director and secretary's change of particulars / graham podmore / 01/09/2008 (1 page) |
| 4 September 2008 | Director and secretary's change of particulars / graham podmore / 01/09/2008 (1 page) |
| 4 September 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 4 September 2008 | Director and secretary's change of particulars / graham podmore / 01/09/2008 (1 page) |
| 4 September 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 4 September 2008 | Director and secretary's change of particulars / graham podmore / 01/09/2008 (1 page) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 9 January 2008 | Resolutions
|
| 9 January 2008 | Resolutions
|
| 18 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 7 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 7 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 8 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 12 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 3 April 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 3 April 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 11 June 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 11 June 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 10 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members
|
| 6 April 2000 | Return made up to 31/03/00; full list of members
|
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 20 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 20 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 1 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 1 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 1 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 12 June 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 12 June 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 25 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 25 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 27 November 1981 | Incorporation (15 pages) |
| 27 November 1981 | Incorporation (15 pages) |