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BLAKE HOLDINGS LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 02852849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vertu House Fifth Avenue Business Park
- Team Valley
- Gateshead
- Tyne & Wear
- NE11 0XA Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA UK
Management
- Managing Directors
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Company secretaries
- LOOSE, Nicola Jane Carrington
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-13
- Age Of Company 1993-09-13 31 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Vertu Motors (Property) Limited
Jurisdiction Particularities
- Company Name (english)
- Blake Holdings Limited
- Additional Status Details
- Active
- Previous Names
- SUBMITGRAND LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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BLAKE HOLDINGS LIMITED Company Description
- BLAKE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02852849. Its current trading status is "live". It was registered 1993-09-13. It was previously called SUBMITGRAND LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-09-13.It can be contacted at Vertu House Fifth Avenue Business Park .
Get BLAKE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blake Holdings Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
- 1993-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-08-31) - AD02
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confirmation-statement-with-updates (2023-09-22) - CS01
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legacy (2023-08-09) - GUARANTEE1
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legacy (2023-08-09) - AGREEMENT1
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legacy (2023-08-09) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-08-18) - GUARANTEE1
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legacy (2022-08-18) - AGREEMENT1
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legacy (2022-08-18) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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change-person-director-company-with-change-date (2022-10-13) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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legacy (2021-08-19) - GUARANTEE1
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legacy (2021-08-19) - AGREEMENT1
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legacy (2021-08-19) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-07-17) - GUARANTEE1
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legacy (2020-07-17) - AGREEMENT1
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legacy (2020-07-17) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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legacy (2019-07-18) - PARENT_ACC
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legacy (2019-07-18) - AGREEMENT1
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legacy (2019-07-18) - GUARANTEE1
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-09-18) - AD04
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legacy (2018-08-16) - PARENT_ACC
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legacy (2018-08-16) - GUARANTEE1
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legacy (2018-08-16) - AGREEMENT1
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change-person-director-company-with-change-date (2018-01-30) - CH01
keyboard_arrow_right 2017
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legacy (2017-11-21) - AGREEMENT1
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legacy (2017-11-21) - GUARANTEE1
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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resolution (2017-03-09) - RESOLUTIONS
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legacy (2017-11-21) - PARENT_ACC
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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legacy (2016-07-19) - PARENT_ACC
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legacy (2016-07-19) - GUARANTEE1
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legacy (2016-07-19) - AGREEMENT1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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legacy (2015-11-17) - GUARANTEE1
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legacy (2015-11-17) - PARENT_ACC
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legacy (2015-11-17) - AGREEMENT1
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-24) - CH01
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legacy (2014-11-05) - PARENT_ACC
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legacy (2014-11-05) - AGREEMENT1
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legacy (2014-11-05) - GUARANTEE1
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change-person-director-company-with-change-date (2014-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-31) - CH01
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legacy (2013-11-19) - GUARANTEE1
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change-sail-address-company-with-old-address (2013-09-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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legacy (2013-11-19) - PARENT_ACC
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legacy (2013-11-19) - AGREEMENT1
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-11-21) - AD03
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change-sail-address-company (2012-11-21) - AD02
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accounts-with-accounts-type-dormant (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-person-secretary-company-with-change-date (2011-09-13) - CH03
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change-person-director-company-with-change-date (2011-09-13) - CH01
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accounts-with-accounts-type-dormant (2011-08-04) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-03) - TM02
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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appoint-person-director-company-with-name (2010-03-05) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-20) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-09-15) - 363a
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resolution (2009-02-17) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-11-07) - 288a
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legacy (2008-09-17) - 363a
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legacy (2008-05-06) - 288c
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legacy (2008-05-06) - 353
keyboard_arrow_right 2007
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legacy (2007-10-01) - 288b
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legacy (2007-10-01) - 363a
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legacy (2007-09-28) - 288b
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legacy (2007-12-27) - 288c
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resolution (2007-07-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-01-11) - AA
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accounts-with-accounts-type-group (2007-03-27) - AA
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legacy (2007-05-05) - 403a
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legacy (2007-05-15) - 225
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legacy (2007-05-15) - 287
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resolution (2007-05-16) - RESOLUTIONS
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legacy (2007-06-16) - 288a
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legacy (2007-05-16) - 288a
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auditors-resignation-company (2007-07-03) - AUD
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resolution (2007-07-10) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-27) - 403a
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-07) - AA
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legacy (2005-09-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-09-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-25) - 363s
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accounts-with-accounts-type-group (2003-06-15) - AA
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legacy (2003-05-16) - 288a
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legacy (2003-04-28) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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accounts-with-accounts-type-group (2002-05-15) - AA
keyboard_arrow_right 2001
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legacy (2001-10-08) - 363s
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accounts-with-accounts-type-full-group (2001-06-29) - AA
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legacy (2001-01-03) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-28) - 288a
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legacy (2000-06-06) - 288a
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accounts-with-accounts-type-full-group (2000-05-25) - AA
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legacy (2000-09-28) - 363s
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legacy (2000-06-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-11) - 363s
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accounts-with-accounts-type-full-group (1999-06-22) - AA
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legacy (1999-04-21) - 288a
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legacy (1999-01-07) - 395
keyboard_arrow_right 1998
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legacy (1998-01-02) - 288b
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legacy (1998-01-02) - 288a
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legacy (1998-06-19) - 288b
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accounts-with-accounts-type-full-group (1998-09-04) - AA
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legacy (1998-12-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-27) - 363s
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accounts-with-accounts-type-full-group (1997-08-13) - AA
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legacy (1997-07-10) - 288a
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legacy (1997-04-16) - 395
keyboard_arrow_right 1996
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legacy (1996-09-18) - 363s
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legacy (1996-10-26) - 395
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accounts-with-accounts-type-full-group (1996-10-29) - AA
keyboard_arrow_right 1995
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legacy (1995-04-09) - 88(2)O
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legacy (1995-01-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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statement-of-affairs (1995-04-09) - SA
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legacy (1995-09-12) - 363s
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legacy (1995-06-09) - 400
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accounts-with-accounts-type-full (1995-06-09) - AA
keyboard_arrow_right 1994
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legacy (1994-01-12) - 288
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resolution (1994-01-12) - RESOLUTIONS
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legacy (1994-01-12) - 287
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legacy (1994-01-12) - 123
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legacy (1994-08-09) - 88(2)R
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legacy (1994-10-20) - 363s
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legacy (1994-11-29) - 88(2)P
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certificate-change-of-name-company (1994-12-21) - CERTNM
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legacy (1994-05-16) - 224
keyboard_arrow_right 1993
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incorporation-company (1993-09-13) - NEWINC