Blakebrook Ltd

02667200

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

TEME HOUSE WHITTINGTON ROAD, WORCESTER, WR5 2RY

Incorporated 29/11/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr John Leo Larkin

secretary · Since 25/03/1996

BUSINESS ADMINISTRATION

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Mr John Leo Larkin

director · Since 25/03/1996

BUSINESS ADMINISTRATION

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Mrs Jane Elizabeth Larkin

director · Since 01/01/2007

BUSINESS ADMINISTRATION

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr John Gerard Minihan

director · Since 01/09/2011

ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Susanne Helen Stokes

director · Since 01/04/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Persons with Significant Control

Blakebrook Ag

75–100% shares

75–100% votes

Appoint directors

4 Towers, Turmstrasse 30, Zug, CH6300

Reg: Che-113.207.249 · Handelsregister Des Kantons Zug · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 27/07/2023Registered 07/08/2023

Charge

outstanding

LLOYDS BANK PLC

Created 27/07/2023Registered 02/08/2023

charge

outstanding

BANK OF SCOTLAND PLC

Created 27/03/2012Registered 14/04/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 03/02/2012Registered 15/02/2012

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/11/2009Registered 20/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/2001Registered 12/09/2001Satisfied 21/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/2001Registered 22/05/2001Satisfied 21/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/2001Registered 22/05/2001Satisfied 25/05/2012

charge

satisfied

CAPITAL BANK CASHFLOW FINANCE LIMITED

Created 24/08/2000Registered 30/08/2000Satisfied 21/12/2009

charge

satisfied

BANK OF WALES

Created 07/03/2000Registered 22/03/2000Satisfied 21/12/2009

charge

satisfied

BANK OF WALES PLC

Created 09/02/2000Registered 18/02/2000Satisfied 21/12/2009

charge

satisfied

BANK OF WALES PLC

Created 15/04/1996Registered 02/05/1996Satisfied 21/12/2009

charge

satisfied

KELLOCK LIMITED

Created 27/08/1993Registered 31/08/1993Satisfied 11/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1993Registered 11/06/1993Satisfied 08/05/1996

charge

satisfied

CREST ESTATES LIMITED

Created 19/08/1992Registered 20/08/1992Satisfied 11/03/2000

charge

satisfied

REFUGE ASSURANCE PLC

Created 01/06/1992Registered 11/06/1992Satisfied 24/05/1996

charge

satisfied

KELTER CONSULTANTS LIMITED

Created 16/01/1992Registered 21/01/1992Satisfied 08/05/1996

charge

satisfied

KELLOCK LIMITED

Created 14/01/1992Registered 16/01/1992Satisfied 08/05/1996