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 6 directors that can be found in the aforementioned company, we can name: Rebecca W. (in the company from 28 October 2024), Stephen F. (appointment date: 28 October 2024), Tracey J. (appointed on 20 September 2016). 1 secretary is in the company: Alec K. (appointed on 22 September 2017). The Companies House indexes 2 persons of significant control, namely: Kirrin Holdings Limited can be reached at Kenrick Way, B71 4JW West Bromwich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher K. owns 1/2 or less of shares.

Directors

People with significant control

Kirrin Holdings Limited

28 October 2024

Address	Keltruck Kenrick Way, West Bromwich, B71 4JW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Registrar Of Companies
Registration number	16016929
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher K.

21 November 2016 - 28 October 2024

Nature of control:	25-50% shares

Filings

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(AP01) On Thu, 1st May 2025 new director was appointed. filed on: 15th, May 2025 \| officers	Free Download (2 pages)

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(AP01) On Thu, 1st May 2025 new director was appointed. filed on: 15th, May 2025 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 29th, November 2024 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, November 2024 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, November 2024 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, November 2024 \| capital	Free Download (2 pages)
(AP01) On Mon, 28th Oct 2024 new director was appointed. filed on: 8th, November 2024 \| officers	Free Download (2 pages)
(AP01) On Mon, 28th Oct 2024 new director was appointed. filed on: 8th, November 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023 filed on: 17th, May 2024 \| accounts	Free Download (41 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)
(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)
(SH20) Statement by Directors filed on: 21st, September 2022 \| capital	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)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, September 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 12/09/22 filed on: 21st, September 2022 \| insolvency	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 14th, September 2022 \| capital	Free Download (3 pages)
(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: 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)
(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)
(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)
(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)
(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 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)
(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)
(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: 7300000.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 21st Nov 2016: 375000.00 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)
(NEWINC) Certificate of incorporation filed on: 20th, September 2016 \| incorporation	Free Download (11 pages)

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