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Company Information for

BLAKEMERE LTD

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
05860440
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blakemere Ltd
BLAKEMERE LTD was founded on 2006-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Blakemere Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLAKEMERE LTD
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in W1J
 
Previous Names
LESOTHO DIAMONDS & MINING EXPLORATION PLC08/02/2013
Filing Information
Company Number 05860440
Company ID Number 05860440
Date formed 2006-06-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-06-30
Account next due 2017-09-13
Latest return 2016-06-30
Return next due 2017-07-14
Type of accounts FULL
VAT Number /Sales tax ID GB173880481  
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
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Companies with same name BLAKEMERE LTD
The following companies were found which have the same name as BLAKEMERE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLAKEMERE CONSULTANTS LTD 9A BRAMDON CLOSE PORTESHAM WEYMOUTH DT3 4LX Active Company formed on the 2013-03-20
BLAKEMERE CRAFT CENTRE LIMITED BLAKEMERE HALL FARM CHESTER ROAD, SANDIWAY NORTHWICH CHESHIRE CW8 2EB Active Company formed on the 1999-06-25
BLAKEMERE HAULAGE LTD UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT Active Company formed on the 2014-03-19
BLAKEMERE INVESTMENT GUARDIAN LTD 19 HUGH ROAD SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 9AL Dissolved Company formed on the 2013-10-25
BLAKEMERE VETERINARY CENTRE LIMITED FIRST FLOOR, HYDE 38 CLARENDON ROAD WATFORD WD17 1HZ Active - Proposal to Strike off Company formed on the 2014-03-26
BLAKEMERE LODGES LIMITED BLAKEMERE BLACK PARK ROAD WHITCHURCH SHROPSHIRE SY13 4JP Active Company formed on the 2014-09-05
Blakemere Technologies INC. 37 Melbourne Avenue Suite 205 Mont-Royal Quebec H3P 1E9 Active Company formed on the 2005-09-22
BLAKEMERE PTY LTD Active Company formed on the 2003-08-06
BLAKEMERE VICTORIA PTY LTD VIC 3435 Active Company formed on the 2014-06-04
BLAKEMERE GROUP PTY LTD WA 6008 Active Company formed on the 2006-02-15
BLAKEMERE ENGINEERING PTY LTD WA 6104 Active Company formed on the 2003-10-30
BLAKEMERE CAMPING LIMITED Blakemere Village Chester Road Sandiway Northwich CHESHIRE CW8 2EB Active - Proposal to Strike off Company formed on the 2017-04-06
BLAKEMERE EVENTS LIMITED Blakemere Village Chester Road Sandiway Northwich CHESHIRE CW8 2EB Active Company formed on the 2017-05-18
BLAKEMERE CONSULTANCY LTD BOLLIN HOUSE BOLLIN LINK WILMSLOW SK9 1DP Active - Proposal to Strike off Company formed on the 2018-03-05
BLAKEMERE CONSULTING LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE MATFORD PARK ROAD EXETER EX2 8PW Active Company formed on the 2021-01-07
BLAKEMERE LTD THE OLD ESTATE YARD CHURCH STREET ELLESMERE SY12 0HD Active Company formed on the 2021-03-04
BLAKEMERE PROPERTY LIMITED LEASOWE HOUSE NORTHWOOD ELLESMERE SY12 0LU Active Company formed on the 2022-03-31
BLAKEMERE RETREATS LIMITED 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB Active Company formed on the 2023-03-27
BLAKEMERE INDUSTRIES LTD 18 BLAKEMERE DRIVE NORTHWICH CHESHIRE WEST AND CHESTER CW9 8US Active Company formed on the 2024-01-08
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SULEMAN
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DEV SHAMANEY
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DEV SHAMANEY
2017-11-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS
2017-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAN NORRIS
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BROWN
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SAEED AL-QUBAISI
2017-10-24GAZ1FIRST GAZETTE
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR NASSER AL SUWAIDI
2017-10-23TM02APPOINTMENT TERMINATED, SECRETARY PETER GRANT
2017-06-13AA01PREVSHO FROM 28/06/2016 TO 27/06/2016
2017-03-15AA01PREVSHO FROM 29/06/2016 TO 28/06/2016
2016-12-23AA01PREVSHO FROM 30/06/2016 TO 29/06/2016
2016-11-28CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-11-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-11-28RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-11-28RES02REREG PLC TO PRI; RES02 PASS DATE:22/11/2016
2016-08-13LATEST SOC13/08/16 STATEMENT OF CAPITAL;GBP 10000000
2016-08-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-21AP01DIRECTOR APPOINTED MR ADAM JOHN BROWN
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 10000000
2015-07-27AR0130/06/15 FULL LIST
2015-02-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-26AD02SAIL ADDRESS CHANGED FROM: 11 DETTINGEN CRESCENT DEEPCUT CAMBERLEY SURREY GU16 6GN UNITED KINGDOM
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEV SHAMANEY / 26/01/2015
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAN NORRIS / 26/01/2015
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SULEMAN / 26/01/2015
2015-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRANT / 26/01/2015
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL GRIFFITHS / 26/01/2015
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM SUITE 3 FIFTH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BY
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 10000000
2014-07-28AR0130/06/14 FULL LIST
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RAHUL MEHTA
2014-07-02AP01DIRECTOR APPOINTED DR NIGEL GRIFFITHS
2014-06-08AP01DIRECTOR APPOINTED MR DEV SHAMANEY
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS
2014-02-06AP01DIRECTOR APPOINTED MR RAHUL MEHTA
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR BRINDE COLLINS
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALFNIGHT
2013-09-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-13AP01DIRECTOR APPOINTED MRS BRINDE SHAR DEAN COLLINS
2013-08-08AP01DIRECTOR APPOINTED MR NASSER MOHAMMED KHALIFA AL SUWAIDI
2013-08-05AP01DIRECTOR APPOINTED MR DAN NORRIS
2013-07-18AR0130/06/13 FULL LIST
2013-07-18SH0114/06/13 STATEMENT OF CAPITAL GBP 10000000
2013-07-17AA01PREVEXT FROM 31/03/2013 TO 30/06/2013
2013-07-03SH0102/07/13 STATEMENT OF CAPITAL GBP 10000000
2013-07-02AR0128/06/13 FULL LIST
2013-05-23AP01DIRECTOR APPOINTED MR SAEED AL-QUBAISI
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 11 DETTINGEN CRESCENT DEEPCUT CAMBERLEY SURREY GU16 6GN
2013-03-04AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2013-02-27TM02APPOINTMENT TERMINATED, SECRETARY THOMAS LANSKY
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR TONY DALY
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NCEDILE MBITSHANA
2013-02-27AP03SECRETARY APPOINTED MR PETER GRANT
2013-02-27AP01DIRECTOR APPOINTED MR MOHAMMED SULEMAN
2013-02-27AP01DIRECTOR APPOINTED MR SIMON TREVITHICK COLLINS
2013-02-27AP01DIRECTOR APPOINTED MR WILLIAM EDWARDS
2013-02-27AP01DIRECTOR APPOINTED MR JOHN BENNETT HALFNIGHT
2013-02-08RES15CHANGE OF NAME 06/02/2013
2013-02-08CERTNMCOMPANY NAME CHANGED LESOTHO DIAMONDS & MINING EXPLORATION PLC CERTIFICATE ISSUED ON 08/02/13
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-29AR0128/06/12 FULL LIST
2011-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-29AR0128/06/11 FULL LIST
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-28AR0128/06/10 FULL LIST
2010-07-28AD02SAIL ADDRESS CREATED
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NCEDILE PERFECT MBITSHANA / 06/04/2010
2009-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-05363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-12-17363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-12-15363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2008-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM SUITE 124 FINSBURY BUSINESS CENTRE 40 BOWLING GREEN LANE LONDON EC1R 0NE
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-18GAZ1FIRST GAZETTE
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 146 LOCKS RIDE ASCOT BERKSHIRE SL5 8QX
2006-07-25CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-07-25117APPLICATION COMMENCE BUSINESS
2006-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLAKEMERE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-12-18
Fines / Sanctions
No fines or sanctions have been issued against BLAKEMERE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLAKEMERE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLAKEMERE LTD

Intangible Assets
Patents
We have not found any records of BLAKEMERE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLAKEMERE LTD
Trademarks
We have not found any records of BLAKEMERE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAKEMERE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BLAKEMERE LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BLAKEMERE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLAKEMERE PLCEvent Date2007-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAKEMERE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLAKEMERE LTD any grants or awards.
Ownership
    We could not find any group structure information
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