Blyth & Sons 2000 Company Limited (number 03946380) is a private limited company incorporated on 2000-03-13. This enterprise has its registered office at 7 The Close, Norwich NR1 4DJ. Blyth & Sons 2000 Company Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Blyth & Sons 2000 Company Limited
Number 03946380
Date of Incorporation: Mon, 13th Mar 2000
End of financial year: 31 March
Address: 7 The Close, Norwich, NR1 4DJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the business, we can name: Mark B. (appointed on 01 October 2019), Nichola R. (appointment date: 01 October 2019). 1 secretary is present as well: Mark B. (appointed on 13 March 2000). The Companies House lists 3 persons of significant control, namely: Nichola R. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark B. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 79,345 153,977 16,310 49,726
Fixed Assets 3,281,830 3,547,886 4,118,094 4,684,889
Number Shares Allotted - 100 100 100
Shareholder Funds 1,877,091 2,085,093 2,634,201 3,136,784
Tangible Fixed Assets 3,642 3,196 3,094 5,889
Total Assets Less Current Liabilities 1,877,668 2,085,607 2,634,744 3,137,878

People with significant control

Nichola R.
5 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark B.
5 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anthony B.
6 April 2016 - 5 December 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, October 2023 | accounts
Free Download (14 pages)