Blenheim House Properties (Bradford) Limited (registration number 00670117) is a private limited company established on 1960-09-15. The firm is registered at Suit 9A Mercury Quays, Ashley Lane, Shipley BD17 7DB. Blenheim House Properties (Bradford) Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Blenheim House Properties (bradford) Limited
Number 00670117
Date of Incorporation: 15th September 1960
End of financial year: 31 March
Address: Suit 9A Mercury Quays, Ashley Lane, Shipley, BD17 7DB
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Robert B. (in the company from 19 March 2020), Robert W. (appointment date: 19 March 2020), David R. (appointed on 11 June 2017). The official register reports 4 persons of significant control, namely: The Harry & Mary Foundation can be reached at Mercury Quays, Ashley Lane, BD17 7DB Shipley, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Harry And Mary Foundation can be reached at Mercury Quays, Ashley Lane, BD17 7DB Shipley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mary C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,013,129 497,700 620,408 834,909 992,744 1,196,156 804,508 466,828 390,506 812,801 295,805 235,387
Fixed Assets - - - - 2,422,731 3,105,000 3,373,881 3,709,717 3,666,018 3,412,700 4,483,668 4,012,544
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 2,087,945 2,222,849 2,402,889 2,592,063 2,800,961 - - - - - - -
Tangible Fixed Assets 1,670,563 2,456,481 2,445,231 2,433,981 2,422,731 - - - - - - -
Total Assets Less Current Liabilities 2,087,945 2,227,013 2,404,971 2,592,110 2,800,961 3,667,880 3,637,618 3,950,458 3,859,180 4,071,821 4,645,785 4,187,629

People with significant control

The Harry & Mary Foundation
27 December 2017
Address Suite 9a Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, England
Legal authority Companies Act/Charity Commission
Legal form Registered Charity/Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07442649
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Harry And Mary Foundation
27 December 2017 - 7 November 2021
Address Suite 9a Mercury Quays, Ashley Lane, Shipley, BD17 7DB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Enland And Wales
Registration number 07442649
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mary C.
10 September 2017 - 27 December 2017
Nature of control: significiant influence or control
Harry C.
6 April 2016 - 10 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 7th, September 2023 | accounts
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