BLAYNEY PARTNERSHIP LIMITED — 05351893, Rushden , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	BLAYNEY PARTNERSHIP LIMITED copy copied
Company number	05351893 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 03 February 2005 copy copied
Accounts	Actual Next accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Friday, 07 March 2025 due by Thursday, 20 March 2025 Last statement dated Thursday, 07 March 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	155 WELLINGBOROUGH ROAD, NORTHAMPTONSHIRE, ENGLAND, RUSHDEN, NN10 9TB copy copied

Officers

(as of 14.08.2022)

BLAYNEY, Austen Trevor

Status:	Active
Appointed on:	Thursday, 03 February 2005
Correspondence address:	5 Castilian Street, Northampton, Northamptonshire, NN1 1JS
Nationality:	British
Date of birth:	November 1975
Role:	Director
Occupation:	Graphic Designer

BLAYNEY, Julie

Status:	Active
Appointed on:	Tuesday, 30 June 2009
Correspondence address:	5 Castilian Street, Northampton, United Kingdom, Northamptonshire, NN1 1JS
Nationality:	British
Date of birth:	November 1979
Role:	Director
Occupation:	Director

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 03 February 2005
Resigned on:	Thursday, 03 February 2005
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

COHEN, Abigail Louise

Status:	Not active
Appointed on:	Thursday, 03 February 2005
Resigned on:	Tuesday, 30 June 2009
Correspondence address:	Grove Barn, Northampton Road West Haddon, Northampton, Northamptonshire, NN6 7AS
Role:	Secretary

BLAYNEY, Robert

Status:	Not active
Appointed on:	Thursday, 03 February 2005
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	3 Vicarage Close, Hackleton, Northampton, Northamptonshire, NN7 2BY
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Graphic Design
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Blayney Sywell Limited

Status:	Active
Notified on:	Saturday, 07 March 2020
Correspondence address:	Thistle Down Barn Holcot Lane, Sywell, Northampton, United Kingdom, Northamptonshire, NN6 0BG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	England & Wales
Registration number:	12502585
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Blayney Sywell Limited

Status:	Active
Notified on:	Saturday, 07 March 2020
Correspondence address:	Thistle Down Barn Northampton, United Kingdom, Northamptonshire
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Austen Trevor Blayney

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Little Willow 118 Sywell Road, Overstone, Northampton, England, Northamptonshire, NN6 0AQ
Nationality:	British
Date of birth:	November 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Robert Blayney

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Vicarage Close Northampton, United Kingdom, Northamptonshire
Nationality:	British
Date of birth:	June 1945
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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