Bletchley Ebt & Nominee Limited (registration number 12962498) is a private limited company founded on 2020-10-20 in United Kingdom. This firm has its registered office at 28 To 30 Chapel Street, Marlow SL7 1DD. Having undergone a change in 2020-12-15, the previous name the firm used was Hamsard 3603 Limited. Bletchley Ebt & Nominee Limited is operating under SIC code: 74990 which stands for "non-trading company".
Company details
| Name | Bletchley Ebt & Nominee Limited |
| Number | 12962498 |
| Date of Incorporation: | October 20, 2020 |
| End of financial year: | 31 December |
| Address: | 28 To 30 Chapel Street, Marlow, SL7 1DD |
| SIC code: |
74990 - Non-trading company |
When it comes to the 3 directors that can be found in this particular firm, we can name: Sion L. (appointed on 01 February 2023), Raymond B. (appointment date: 19 April 2022), Stephen R. (appointed on 14 December 2020). The official register indexes 2 persons of significant control, namely: Bletchley Midco Limited is located at 148 Edmund Street, B3 2JR Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Squire Patton Boggs Directors Limited is located at 2 & A Half Devonshire Square, EC2M 4UJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Rutland House 148 Edmund Street, Birmingham, B3 2JR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 12963635 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
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(AD01) Address change date: 27th February 2024. New Address: Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW. Previous address: 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW England filed on: 27th, February 2024 | address |
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