BLAGRAVE NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
BLAGRAVE NO 1 LIMITED
COMPANY NUMBER
11357140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/05/2018
(6 years and 7 months old)
WEBSITE
http://mabey.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1FH
100 Avebury Boulevard
MILTON KEYNES
MK9 1FH
One Valpy 20 Valpy Street
Reading
Berkshire
RG1 1AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAGRAVE NO 1 LIMITED | Active - Accounts Filed | View Report |
| MABEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MABEY ENGINEERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLAGRAVE NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLAGRAVE NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLAGRAVE NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2018 - Present (6 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/05/2018 - Present (6 years and 7 months) Born in Jun 1946 |
Resigned | Director |
Current: 3 Past: 43 |
View Report |
|
11/05/2018 - 31/12/2019 (1 years and 7 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/05/2018 - 18/10/2019 (1 years and 5 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAGRAVE NO 1 LIMITED | Active - Accounts Filed | View Report |
| MABEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MABEY ENGINEERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD-MABEY LIMITED | In Liquidation | View Report |
| MABEY AND JOHNSON LIMITED | In Liquidation | View Report |
| MABEY BRIDGE LIMITED | Non-Trading | View Report |
| MABEY BRIDGING (AMERICAS) LIMITED | Company is dissolved | View Report |
| MABEY HIRE LIMITED | Active - Accounts Filed | View Report |
| MABEY LIMITED | Non-Trading | View Report |
| MABEY INVESTMENTS LIMITED | In Liquidation | View Report |
| MABEY PROPERTY LIMITED | In Liquidation | View Report |
| BEACHLEY (TWYFORD) LIMITED | Company is dissolved | View Report |
| SEVERN CROSSING DEVELOPMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 28/05/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 15/01/2020 | New Board Member Ian David Devlin (926603672) Appointed |
| 15/01/2020 | Rodney John Bennion (901357491) has left the board |
| 15/01/2020 | Mark Andrew Carey (924627312) has left the board |
| 30/10/2019 | Juliette Natasha Stacey (924627311) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
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