BLEAK HOUSE LIMITED

Profile BLEAK HOUSE LIMITED

Actual on 01.09.2021
Company name
BLEAK HOUSE LIMITED
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Company number
03391007
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 1997
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 22 May 2022 due by Sunday, 05 June 2022

Last statement dated Saturday, 22 May 2021

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
28 BAILEY STREET, SOUTH YORKSHIRE, ENGLAND, SHEFFIELD, S1 4EH
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PSC and Officers BLEAK HOUSE LIMITED

Officers

(as of 19.09.2020)

ALLAN, Christine Linda
Status: Active
Appointed on: Tuesday, 24 June 1997
Correspondence address: 20 Village Farm Road, Preston, Hull, East Yorkshire, HU12 8QH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
HARRIS, Susan Kathryn
Status: Active
Appointed on: Tuesday, 24 June 1997
Correspondence address: 4 Chilton Rise, Kirk Ella, Hull, United Kingdom, HU10 7NH
Role: Secretary
HARRIS, Susan Kathryn
Status: Active
Appointed on: Tuesday, 24 June 1997
Correspondence address: 4 Chilton Rise, Kirk Ella, Hull, United Kingdom, HU10 7NH
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: England
TURLEY, Steven
Status: Active
Appointed on: Tuesday, 24 June 1997
Correspondence address: Beck House Main Street, Welwick, Hull, HU12 0RX
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: England
TURLEY, Sheila Margaret
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Thursday, 13 December 2012
Correspondence address: Beck House Main Street, Welwick, Hull, HU12 0RX
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TURLEY, Michael John
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: 19 Sandringham Street, Hull, HU3 6EA
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Tuesday, 24 June 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Christine Linda Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hull
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Davison Property Investments Ltd
Status: Active
Notified on: Friday, 14 May 2021
Correspondence address: 28 Sheffield, England, South Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: England And Wales Companies House
Registration number: 05026843
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Steven Turley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hull
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Kathryn Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hull
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Kathryn Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hull
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Kathryn Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hull
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Kathryn Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hull
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Stachs (Yorkshire) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mulholland & Co Delph, England, Oldham
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 09295546
Nature of control:

Ownership Of Shares 75 To 100 Percent

Steven Turley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hull
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Stachs (Yorkshire) Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mulholland & Co Delph, England, Oldham
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 09295546
Nature of control:

Ownership Of Shares 75 To 100 Percent

Christine Linda Allan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hull
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Steven Turley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hull
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Kathryn Harris
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hull
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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