• UK
  • BLETCHLEY PARK COMPANY LIMITED - The Mansion Sherwood Drive, Bletchley Park, Milton Keynes, MK3 6EB, United Kingdom

Company Information

Company registration number
02723470
Company Status
LIVE
Country
United Kingdom
Registered Address
The Mansion Sherwood Drive
Bletchley Park
Milton Keynes
MK3 6EB
The Mansion Sherwood Drive, Bletchley Park, Milton Keynes, MK3 6EB UK

Management

Managing Directors
CARD, Jonathan Martin
MACDONALD, Charles William Iain
MATHIAS, Hywel Richard Thomas
Company secretaries
MILTON, Jennifer Anne

Company Details

Type of Business
ltd
Incorporated
1992-06-16
Age Of Company
1992-06-16 31 years
SIC/NACE
82302

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-16
Annual Return
Due Date: 2022-08-01
Last Date: 2021-07-18

BLETCHLEY PARK COMPANY LIMITED Company Description

BLETCHLEY PARK COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02723470. Its current trading status is "live". It was registered 1992-06-16. It has declared SIC or NACE codes as "82302". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-16.It can be contacted at The Mansion Sherwood Drive .
More information

Get BLETCHLEY PARK COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bletchley Park Company Limited - The Mansion Sherwood Drive, Bletchley Park, Milton Keynes, MK3 6EB, United Kingdom

1992-06-16 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-01-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-02) - TM01

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  • confirmation-statement-with-no-updates (2021-07-28) - CS01

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  • accounts-with-accounts-type-small (2021-08-05) - AA

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  • termination-director-company-with-name-termination-date (2021-10-29) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-02) - AP01

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • accounts-with-accounts-type-small (2020-11-04) - AA

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  • appoint-person-director-company-with-name-date (2019-10-10) - AP01

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  • accounts-with-accounts-type-small (2019-09-03) - AA

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-28) - TM01

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  • accounts-with-accounts-type-small (2018-09-05) - AA

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • termination-director-company-with-name-termination-date (2017-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-20) - AP01

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  • confirmation-statement-with-no-updates (2017-07-20) - CS01

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  • accounts-with-accounts-type-full (2016-09-14) - AA

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • accounts-with-accounts-type-full (2015-09-08) - AA

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  • change-person-director-company-with-change-date (2015-07-14) - CH01

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  • change-person-secretary-company-with-change-date (2015-07-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • accounts-with-accounts-type-full (2014-07-16) - AA

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  • accounts-with-accounts-type-full (2013-07-17) - AA

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  • termination-director-company-with-name (2013-07-09) - TM01

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  • appoint-person-director-company-with-name (2013-08-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • change-person-director-company-with-change-date (2010-07-13) - CH01

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  • auditors-resignation-company (2010-01-21) - AUD

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  • legacy (2009-09-16) - 288a

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  • legacy (2009-09-24) - 288b

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  • accounts-with-accounts-type-full (2009-09-14) - AA

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  • legacy (2009-09-24) - 363a

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  • legacy (2008-09-09) - 287

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  • legacy (2008-09-16) - 363a

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  • legacy (2008-09-09) - 190

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  • legacy (2008-09-09) - 353

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  • accounts-with-accounts-type-full (2008-10-07) - AA

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  • legacy (2007-11-29) - 363a

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • legacy (2007-11-29) - 288c

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2006-09-13) - 363s

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  • legacy (2006-09-13) - 288a

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • legacy (2005-09-13) - 363s

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  • accounts-with-accounts-type-full (2005-03-04) - AA

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  • legacy (2004-07-09) - 363s

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  • legacy (2003-03-08) - 288b

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  • legacy (2003-03-08) - 288a

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  • legacy (2003-04-16) - 288b

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  • legacy (2003-07-24) - 363s

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  • legacy (2003-08-07) - 288a

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  • accounts-with-accounts-type-full (2003-10-24) - AA

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  • accounts-with-accounts-type-full (2002-09-24) - AA

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  • legacy (2002-06-24) - 363s

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  • legacy (2002-01-19) - 395

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  • legacy (2001-07-12) - 363s

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  • legacy (2001-07-11) - 288a

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  • accounts-with-accounts-type-full (2001-06-20) - AA

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  • accounts-with-accounts-type-full (2000-03-31) - AA

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  • legacy (2000-05-18) - 225

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  • legacy (2000-06-23) - 363s

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  • legacy (1999-07-13) - 363s

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  • accounts-with-accounts-type-full (1998-04-20) - AA

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  • accounts-with-accounts-type-full (1998-11-19) - AA

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  • legacy (1998-11-12) - 288a

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  • legacy (1998-11-02) - 288b

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  • legacy (1998-06-22) - 363s

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  • legacy (1998-04-29) - 288b

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  • legacy (1998-04-29) - 288a

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  • legacy (1997-07-10) - 363s

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  • accounts-with-accounts-type-small (1996-11-11) - AA

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  • legacy (1996-07-16) - 363s

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  • accounts-with-accounts-type-full (1996-04-30) - AA

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  • accounts-amended-with-accounts-type-full (1995-07-31) - AAMD

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  • legacy (1995-07-11) - 363s

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  • accounts-with-accounts-type-full (1995-04-21) - AA

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  • legacy (1994-07-13) - 363s

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  • accounts-with-accounts-type-full (1993-12-03) - AA

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  • legacy (1993-10-19) - 363a

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  • legacy (1993-10-15) - 88(2)R

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  • incorporation-company (1992-06-16) - NEWINC

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