Company NameBlakehampton Business Services Limited
Company StatusDissolved
Company Number02991459
CategoryPrivate Limited Company
Incorporation Date17 November 1994(29 years, 4 months ago)
Dissolution Date13 December 2022 (1 year, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Secretary NameMrs Jaleh Tishbi
StatusClosed
Appointed27 January 2016(21 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 13 December 2022)
RoleCompany Director
Correspondence AddressOffice 101-102, Admin Block River Park Trading Est
River Park Road
Manchester
M40 2XP
Director NameMrs Jaleh Tishbi
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2019(24 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 13 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 101-102, Admin Block River Park Trading Est
River Park Road
Manchester
M40 2XP
Director NameMrs Angela Gilli Abramson
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2019(24 years, 6 months after company formation)
Appointment Duration3 years, 6 months (closed 13 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 101-102, Admin Block River Park Trading Est
River Park Road
Manchester
M40 2XP
Director NameMr Yousef Tishbi
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1995(1 month, 3 weeks after company formation)
Appointment Duration26 years, 1 month (resigned 16 February 2021)
RoleArchitect
Country of ResidenceEngland
Correspondence Address1 Ambassador Place Stockport Road
Altrincham
WA15 8DB
Secretary NameMr Nemat Ghatan
NationalityBritish
StatusResigned
Appointed12 January 1995(1 month, 3 weeks after company formation)
Appointment Duration21 years (resigned 27 January 2016)
RoleCompany Director
Correspondence Address25 Rochdale Road
Manchester
M4 4HT
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed17 November 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Contact

Telephone0161 8329447
Telephone regionManchester

Location

Registered AddressOffice 101-102, Admin Block River Park Trading Estate
River Park Road
Manchester
M40 2XP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Shareholders

99 at £1Realty Estates LTD
99.00%
Ordinary
1 at £1Yousef Tishbi
1.00%
Ordinary

Financials

Year2014
Turnover£1,013,873
Gross Profit£298,059
Net Worth£1,524,802
Cash£702
Current Liabilities£499,134

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Charges

3 April 2009Delivered on: 4 April 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a la reserve hotel 422-428 fulham road london t/no NGL184891 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
3 April 2009Delivered on: 11 April 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
9 October 1997Delivered on: 21 October 1997
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
10 April 1995Delivered on: 10 April 1995
Satisfied on: 23 October 1997
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as 422 to 428 fulham rd,london SW6 1DU; t/no.ngl 184891 with all buildings/fixtures thereon; the goodwill of business and benefits of all guarantees or covenants.........fixed charge over shares and all other rights and benefits.......etc.......full benefit of all rentals payable....see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

16 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
16 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
21 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
3 June 2019Appointment of Mrs Angela Abramson as a director on 3 June 2019 (2 pages)
2 May 2019Appointment of Mrs Jaleh Tishbi as a director on 29 April 2019 (2 pages)
25 March 2019Registered office address changed from 25 Rochdale Road Manchester M4 4HT to 1 Ambassador Place Stockport Road Altrincham WA15 8DB on 25 March 2019 (1 page)
19 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
14 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
2 January 2018Full accounts made up to 31 March 2017 (20 pages)
13 September 2017Satisfaction of charge 2 in full (1 page)
13 September 2017Satisfaction of charge 2 in full (1 page)
16 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
30 September 2016Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
30 September 2016Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
27 June 2016Full accounts made up to 30 September 2015 (15 pages)
27 June 2016Full accounts made up to 30 September 2015 (15 pages)
14 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
14 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
14 March 2016Termination of appointment of Nemat Ghatan as a secretary on 27 January 2016 (1 page)
14 March 2016Appointment of Mrs Jaleh Tishbi as a secretary on 27 January 2016 (2 pages)
14 March 2016Termination of appointment of Nemat Ghatan as a secretary on 27 January 2016 (1 page)
14 March 2016Appointment of Mrs Jaleh Tishbi as a secretary on 27 January 2016 (2 pages)
25 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
25 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
6 July 2015Full accounts made up to 30 September 2014 (15 pages)
6 July 2015Full accounts made up to 30 September 2014 (15 pages)
17 April 2015Director's details changed for Mr Yousef Tishbi on 12 March 2015 (2 pages)
17 April 2015Director's details changed for Mr Yousef Tishbi on 12 March 2015 (2 pages)
25 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(3 pages)
25 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(3 pages)
30 June 2014Accounts made up to 30 September 2013 (15 pages)
30 June 2014Accounts made up to 30 September 2013 (15 pages)
3 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
3 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
3 July 2013Accounts made up to 30 September 2012 (15 pages)
3 July 2013Accounts made up to 30 September 2012 (15 pages)
21 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
21 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
27 June 2012Accounts made up to 30 September 2011 (18 pages)
27 June 2012Accounts made up to 30 September 2011 (18 pages)
24 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
24 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
5 April 2011Accounts made up to 30 September 2010 (14 pages)
5 April 2011Accounts made up to 30 September 2010 (14 pages)
10 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
10 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
29 June 2010Accounts made up to 30 September 2009 (15 pages)
29 June 2010Accounts made up to 30 September 2009 (15 pages)
27 November 2009Secretary's details changed for Nemat Ghatan on 17 November 2009 (1 page)
27 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Mr Yousef Tishbi on 17 November 2009 (2 pages)
27 November 2009Secretary's details changed for Nemat Ghatan on 17 November 2009 (1 page)
27 November 2009Director's details changed for Mr Yousef Tishbi on 17 November 2009 (2 pages)
27 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
31 July 2009Accounts made up to 30 September 2008 (16 pages)
31 July 2009Accounts made up to 30 September 2008 (16 pages)
11 April 2009Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 April 2009Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 April 2009Particulars of a mortgage or charge / charge no: 4 (4 pages)
4 April 2009Particulars of a mortgage or charge / charge no: 4 (4 pages)
18 November 2008Location of register of members (1 page)
18 November 2008Location of register of members (1 page)
18 November 2008Location of debenture register (1 page)
18 November 2008Location of debenture register (1 page)
18 November 2008Return made up to 17/11/08; full list of members (3 pages)
18 November 2008Return made up to 17/11/08; full list of members (3 pages)
17 July 2008Accounts made up to 30 September 2007 (19 pages)
17 July 2008Accounts made up to 30 September 2007 (19 pages)
21 April 2008Director's change of particulars / yousef tishbi / 21/04/2008 (1 page)
21 April 2008Director's change of particulars / yousef tishbi / 21/04/2008 (1 page)
22 November 2007Return made up to 17/11/07; full list of members (2 pages)
22 November 2007Return made up to 17/11/07; full list of members (2 pages)
2 August 2007Accounts made up to 30 September 2006 (16 pages)
2 August 2007Accounts made up to 30 September 2006 (16 pages)
24 November 2006Return made up to 17/11/06; full list of members (2 pages)
24 November 2006Return made up to 17/11/06; full list of members (2 pages)
12 June 2006Accounts made up to 30 September 2005 (14 pages)
12 June 2006Accounts made up to 30 September 2005 (14 pages)
17 January 2006Return made up to 17/11/05; full list of members (2 pages)
17 January 2006Return made up to 17/11/05; full list of members (2 pages)
8 August 2005Accounts made up to 30 September 2004 (13 pages)
8 August 2005Accounts made up to 30 September 2004 (13 pages)
29 November 2004Return made up to 17/11/04; full list of members (6 pages)
29 November 2004Return made up to 17/11/04; full list of members (6 pages)
25 June 2004Accounts made up to 30 September 2003 (13 pages)
25 June 2004Accounts made up to 30 September 2003 (13 pages)
3 December 2003Accounts made up to 30 September 2002 (14 pages)
3 December 2003Accounts made up to 30 September 2002 (14 pages)
21 November 2003Return made up to 17/11/03; full list of members (6 pages)
21 November 2003Return made up to 17/11/03; full list of members (6 pages)
19 July 2003Delivery ext'd 3 mth 30/09/02 (1 page)
19 July 2003Delivery ext'd 3 mth 30/09/02 (1 page)
10 December 2002Return made up to 17/11/02; full list of members (6 pages)
10 December 2002Return made up to 17/11/02; full list of members (6 pages)
31 October 2002Accounts made up to 30 September 2001 (14 pages)
31 October 2002Accounts made up to 30 September 2001 (14 pages)
24 July 2002Delivery ext'd 3 mth 30/09/01 (2 pages)
24 July 2002Delivery ext'd 3 mth 30/09/01 (2 pages)
21 January 2002Return made up to 17/11/01; full list of members (6 pages)
21 January 2002Return made up to 17/11/01; full list of members (6 pages)
23 July 2001Accounts made up to 30 September 2000 (14 pages)
23 July 2001Accounts made up to 30 September 2000 (14 pages)
17 January 2001Return made up to 17/11/00; full list of members (6 pages)
17 January 2001Return made up to 17/11/00; full list of members (6 pages)
12 June 2000Accounts made up to 30 September 1999 (24 pages)
12 June 2000Accounts made up to 30 September 1999 (24 pages)
30 December 1999Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 December 1999Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 May 1999Accounts made up to 30 September 1998 (14 pages)
16 May 1999Accounts made up to 30 September 1998 (14 pages)
14 December 1998Return made up to 17/11/98; full list of members (7 pages)
14 December 1998Return made up to 17/11/98; full list of members (7 pages)
1 May 1998Accounts made up to 30 September 1997 (13 pages)
1 May 1998Accounts made up to 30 September 1997 (13 pages)
28 November 1997Return made up to 17/11/97; no change of members (5 pages)
28 November 1997Return made up to 17/11/97; no change of members (5 pages)
13 November 1997Accounts made up to 30 September 1996 (13 pages)
13 November 1997Accounts made up to 30 September 1996 (13 pages)
23 October 1997Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997Particulars of mortgage/charge (11 pages)
21 October 1997Particulars of mortgage/charge (11 pages)
6 December 1996Return made up to 17/11/96; no change of members (5 pages)
6 December 1996Return made up to 17/11/96; no change of members (5 pages)
11 November 1996Accounts made up to 30 September 1995 (12 pages)
11 November 1996Accounts made up to 30 September 1995 (12 pages)
21 November 1995Return made up to 17/11/95; full list of members
  • 363(287) ‐ Registered office changed on 21/11/95
(10 pages)
21 November 1995Return made up to 17/11/95; full list of members
  • 363(287) ‐ Registered office changed on 21/11/95
(10 pages)
11 April 1995Registered office changed on 11/04/95 from: st johns street bedminster bristol BS3 4NH (1 page)
11 April 1995Ad 23/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 April 1995Accounting reference date notified as 30/09 (1 page)
11 April 1995Registered office changed on 11/04/95 from: st johns street bedminster bristol BS3 4NH (1 page)
11 April 1995New secretary appointed (2 pages)
11 April 1995New director appointed (2 pages)
11 April 1995Ad 23/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 April 1995New secretary appointed (2 pages)
11 April 1995New director appointed (2 pages)
11 April 1995Accounting reference date notified as 30/09 (1 page)
10 April 1995Particulars of mortgage/charge (6 pages)
10 April 1995Particulars of mortgage/charge (6 pages)
17 November 1994Incorporation (14 pages)