BYRON BLAKE LIMITED — 09063795, Welwyn , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BYRON BLAKE LIMITED copy copied
Company number	09063795 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 May 2014 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Monday, 21 April 2025 due by Sunday, 04 May 2025 Last statement dated Sunday, 21 April 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	5 BLAKES WAY, HERTS, UNITED KINGDOM, WELWYN, AL6 9RE copy copied

Officers

(as of 16.08.2022)

SHARKEY, Brendan Michael

Status:	Active
Appointed on:	Monday, 28 February 2022
Correspondence address:	30 Watling Street St. Albans, United Kingdom, Herts, AL1 2QB
Nationality:	British
Date of birth:	November 1955
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

SHARKEY, Sarah Jeanne

Status:	Active
Appointed on:	Friday, 30 May 2014
Correspondence address:	30 Watling Street St. Albans, United Kingdom, Herts, AL1 2QB
Role:	Secretary

SHARKEY, Sarah Jeanne

Status:	Active
Appointed on:	Friday, 30 May 2014
Correspondence address:	30 Watling Street St. Albans, United Kingdom, Herts, AL1 2QB
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Certified Accountant
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Brendan Michael Sharkey

Status:	Active
Notified on:	Friday, 25 March 2022
Correspondence address:	30 Watling Street St. Albans, United Kingdom, Herts, AL1 2QB
Nationality:	British
Date of birth:	November 1955
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Brendan Michael Sharkey

Status:	Active
Notified on:	Friday, 25 March 2022
Correspondence address:	30 Watling Street St. Albans, United Kingdom, Herts, AL1 2QB
Nationality:	British
Date of birth:	November 1955
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Sarah Jeanne Sharkey

Status:	Active
Notified on:	Friday, 25 March 2022
Correspondence address:	30 Watling Street St. Albans, United Kingdom, Herts, AL1 2QB
Nationality:	British
Date of birth:	March 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Thursday, 06 July 2017
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Thursday, 06 July 2017
Legal form:	Persons With Significant Control Statement

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