Blake Henderson (Watery Lane) Limited

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Blake Henderson (watery Lane) Limited

10765217Private Limited With Share Capital

10 Brooklands Court, Kettering Venture Park, Kettering, NN156FD
Incorporated

11/05/2017

Company Age

8 years

Directors

3

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Blake Henderson (watery Lane) Limited (10765217) is a private limited with share capital incorporated on 11/05/2017 (8 years old) and registered in kettering, NN156FD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 11/05/2017
NN156FD

Financial Overview

Total Assets

£875.8K

Liabilities

£1.10M

Net Assets

£-221.7K

Cash

£3.4K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

45
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2020
Memorandum Articles
Category:Incorporation
Date:28-10-2020
Resolution
Category:Resolution
Date:28-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Resolution
Category:Resolution
Date:02-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-05-2017
Incorporation Company
Category:Incorporation
Date:11-05-2017

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date20/09/2025
Latest Accounts30/09/2024

Trading Addresses

10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire Nn15 6Fd, NN156FDRegistered

Contact

whiteboxps.com
10 Brooklands Court, Kettering Venture Park, Kettering, NN156FD