| Company Name | Blakeholme Limited |
|---|---|
| Directors | John Harland Brewin and Thomas Edward Brewin |
| Company Status | Active |
| Company Number | 04476371 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2002(21 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr John Harland Brewin |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Deane Close Whitefield Manchester M45 7LG |
| Director Name | Mr Thomas Edward Brewin |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 April 2021(18 years, 9 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 226a Stockport Road Timperley Altrincham Cheshire WA15 7UA |
| Director Name | David Gareth Atkinson |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(4 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | 22 Lock View Ringley Locke Radcliffe Manchester Lancashire M26 1QH |
| Secretary Name | Stephanie Marie Varle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(4 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | 5 Lock View Ringley Lock, Stoneclough Manchester Greater Manchester M26 1QH |
| Secretary Name | Jennifer Ann Brewin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 September 2017) |
| Role | Secretary |
| Correspondence Address | 7 Deane Close Whitefield Manchester Greater Manchester M45 7LG |
Contact
| Website | blakeholme.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 791100797 |
| Telephone region | Mobile |
Location
| Registered Address | 226a Stockport Road Timperley Altrincham Cheshire WA15 7UA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Village |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Harland Brewin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,601 |
| Cash | £6 |
| Current Liabilities | £6,713 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 26 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 30 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 9 April 2021 | Appointment of Mr Thomas Edward Brewin as a director on 8 April 2021 (2 pages) |
| 24 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 13 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 2 July 2019 with updates (3 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 21 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 21 July 2018 | Termination of appointment of Jennifer Ann Brewin as a secretary on 1 September 2017 (1 page) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 29 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 29 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 14 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 21 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 20 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 20 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Registered office address changed from Marsden Gibson & Co Accountants 102 Stand Lane, Radcliffe Manchester M26 1JU on 25 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from Marsden Gibson & Co Accountants 102 Stand Lane, Radcliffe Manchester M26 1JU on 25 May 2012 (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for John Harland Brewin on 1 October 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for John Harland Brewin on 1 October 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for John Harland Brewin on 1 October 2009 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 9 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 15 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 9 April 2008 | Secretary appointed jennifer ann brewin (2 pages) |
| 9 April 2008 | Secretary appointed jennifer ann brewin (2 pages) |
| 9 April 2008 | Appointment terminated secretary stephanie varle (1 page) |
| 9 April 2008 | Appointment terminated secretary stephanie varle (1 page) |
| 9 April 2008 | Appointment terminated director david atkinson (1 page) |
| 9 April 2008 | Appointment terminated director david atkinson (1 page) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | New secretary appointed (2 pages) |
| 26 October 2007 | Secretary resigned (1 page) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | New secretary appointed (2 pages) |
| 26 October 2007 | Secretary resigned (1 page) |
| 26 October 2007 | Return made up to 03/07/07; full list of members (6 pages) |
| 26 October 2007 | Return made up to 03/07/07; full list of members (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 8 September 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 8 September 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 17 October 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 24 September 2004 | Return made up to 03/07/04; no change of members (6 pages) |
| 24 September 2004 | Return made up to 03/07/04; no change of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 14 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 3 July 2002 | Incorporation (10 pages) |
| 3 July 2002 | Incorporation (10 pages) |