• UK
  • BLAGRAVE NO 1 LIMITED - One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom

Company Information

Company registration number
11357140
Company Status
LIVE
Country
United Kingdom
Registered Address
One Valpy
20 Valpy Street
Reading
RG1 1AR
United Kingdom
One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom UK

Management

Managing Directors
BEAUCHAMP, Joanna Kate
RAEBURN, Richard

Company Details

Type of Business
ltd
Incorporated
2018-05-11
Age Of Company
2018-05-11 5 years
SIC/NACE
70100

Ownership

Shareholders
MR DAVID GUY MABEY (10.90%)
EXECUTORS OF ESTATE OF ISABEL DENISE KITES (19.08%)
MRS SARAH JANE SMITH (0.50%)
MS FIONA CAROLINE STOCKER (19.08%)
TRUSTEES OF THE DGM 2018 TRUST (6.81%) null,null,null,null,null,null,null
MRS BRIDGET ANN NELSON (19.08%)
MS JULIET MADELEINE DOOSTDAR (5.45%)
MS TINA SUSAN MABEY (19.08%)
Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
Blagrave NO 1 Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-05-24
Last Date: 2023-05-10

BLAGRAVE NO 1 LIMITED Company Description

BLAGRAVE NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 11357140. Its current trading status is "live". It was registered 2018-05-11. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-09-30.It can be contacted at One Valpy .
More information

Get BLAGRAVE NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Blagrave No 1 Limited - One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom

2018-05-11 5 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.

  • confirmation-statement-with-no-updates (2023-05-25) - CS01

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  • accounts-with-accounts-type-full (2023-06-22) - AA

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  • confirmation-statement-with-updates (2022-05-19) - CS01

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  • accounts-with-accounts-type-full (2022-06-10) - AA

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  • appoint-person-director-company-with-name-date (2021-07-07) - AP01

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

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-full (2021-06-20) - AA

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • accounts-with-accounts-type-full (2020-02-13) - AA

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  • confirmation-statement-with-updates (2020-05-23) - CS01

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  • change-account-reference-date-company-current-extended (2019-05-23) - AA01

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • capital-return-purchase-own-shares (2019-08-29) - SH03

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  • capital-cancellation-shares (2019-08-29) - SH06

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  • termination-director-company-with-name-termination-date (2019-10-28) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2018-06-12) - SH19

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  • resolution (2018-06-12) - RESOLUTIONS

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  • capital-allotment-shares (2018-06-29) - SH01

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  • cessation-of-a-person-with-significant-control (2018-10-01) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2018-10-01) - PSC08

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  • incorporation-company (2018-05-11) - NEWINC

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  • legacy (2018-06-12) - CAP-SS

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  • legacy (2018-06-12) - SH20

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