Blyton Holdings Limited. net worth, address, company information. Free

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Blyton Holdings Limited (reg no 10384869) is a private limited company founded on 2016-09-20 originating in England. The enterprise is situated at Keltruck, Kenrick Way, West Bromwich B71 4JW. Changed on 2016-12-19, the previous name the enterprise utilized was Besshelfco (1) Limited. Blyton Holdings Limited is operating under SIC: 45310 which means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Blyton Holdings Limited
Number	10384869
Date of Incorporation:	2016-09-20
End of financial year:	31 December
Address:	Keltruck, Kenrick Way, West Bromwich, B71 4JW
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

As for the 4 directors that can be found in the aforementioned company, we can name: Christopher K. (in the company from 20 September 2016), Tracey J. (appointment date: 20 September 2016), Russell W. (appointed on 20 September 2016). 1 secretary is in the company: Alec K. (appointed on 22 September 2017). The Companies House indexes 1 person of significant control - Christopher K., the single person in the company who has 1/2 or less of shares.

Directors

People with significant control

Christopher K.

21 November 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Tue, 19th Sep 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Tue, 19th Sep 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 24th, May 2023 \| accounts	Free Download (41 pages)
(SH03) Report of purchase of own shares filed on: 27th, January 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 8th Nov 2022 - 375000.00 GBP filed on: 23rd, November 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, November 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 22nd, November 2022 \| incorporation	Free Download (44 pages)
(CS01) Confirmation statement with updates Mon, 19th Sep 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on Sun, 31st Jul 2022 - 2218750.00 GBP filed on: 26th, September 2022 \| capital	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 12/09/22 filed on: 21st, September 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, September 2022 \| resolution	Free Download (1 page)
(SH19) Capital declared on Wed, 21st Sep 2022: 2218750.00 GBP filed on: 21st, September 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 21st, September 2022 \| capital	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Sun, 31st Jan 2021 - 3962500.00 GBP filed on: 14th, September 2022 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 14th, September 2022 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 8th, September 2022 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 31st Jan 2022 - 2850000.00 GBP filed on: 8th, September 2022 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 10th, May 2022 \| accounts	Free Download (40 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 17th Mar 2022 - 2775000.00 GBP filed on: 13th, April 2022 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 30th, March 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 18th Mar 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 8th Feb 2022 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 19th Sep 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 20th, September 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Sat, 31st Jul 2021 - 3406250.00 GBP filed on: 16th, September 2021 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 2nd, June 2021 \| accounts	Free Download (40 pages)
(SH03) Report of purchase of own shares filed on: 28th, April 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 31st Jul 2020 - 4518750.00 GBP filed on: 16th, November 2020 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 19th Sep 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 17th, July 2020 \| accounts	Free Download (37 pages)
(SH03) Report of purchase of own shares filed on: 27th, February 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 31st Jan 2020 - 5075000.00 GBP filed on: 27th, February 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 19th Sep 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 31st Jul 2019 - 5631250.00 GBP filed on: 12th, September 2019 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 12th, September 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 10th, June 2019 \| accounts	Free Download (35 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 31st Jan 2019 - 6187500.00 GBP filed on: 3rd, April 2019 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 25th, March 2019 \| capital	Free Download (3 pages)
(AP01) On Thu, 3rd Jan 2019 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 21st Nov 2018: 7300000.00 GBP filed on: 3rd, January 2019 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 19th Sep 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (12 pages)
(SH03) Report of purchase of own shares filed on: 26th, November 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 4th Jul 2018 - 6743750.00 GBP filed on: 20th, July 2018 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 18th, May 2018 \| accounts	Free Download (36 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 6th Oct 2017 filed on: 6th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 6th Oct 2017 filed on: 6th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 19th Sep 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (4 pages)
(AP03) On Fri, 22nd Sep 2017, company appointed a new person to the position of a secretary filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Sigma House Lakeside, Festival Way Stoke-on-Trent ST1 5RY England on Tue, 11th Jul 2017 to Keltruck Kenrick Way West Bromwich B71 4JW filed on: 11th, July 2017 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 22nd, June 2017 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Mon, 21st Nov 2016: 375000.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 21st Nov 2016: 7300000.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (4 pages)
(CERTNM) Company name changed besshelfco (1) LIMITEDcertificate issued on 19/12/16 filed on: 19th, December 2016 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 19th, December 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, December 2016 \| resolution	Free Download (55 pages)
(SH08) Change of share class name or designation filed on: 4th, December 2016 \| capital	Free Download (2 pages)
(MR01) Registration of charge 103848690001, created on Mon, 21st Nov 2016 filed on: 23rd, November 2016 \| mortgage	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 20th, September 2016 \| incorporation	Free Download (11 pages)

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