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Blake Holdings Limited

02852849

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA
Incorporated 13/09/1993

Previously known as

Submitgrand Limited · until 22/12/1994

Compliance

Last accounts

28/02/2026

filing exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

99999
Dormant company

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 02/05/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr Robert Thomas Forrester Aca

director · Since 02/05/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 79 other boards

Mr David Paul Crane

director · Since 04/11/2008

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Robert Thomas Forrester

director · Since 02/05/2007

British · United Kingdom · Age 57

Karen Anderson

director · Since 02/05/2007

British · United Kingdom · Age 54

David Paul Crane

director · Since 04/11/2008

British · United Kingdom · Age 58

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Former

Instant Companies Limited

corporate nominee director · Resigned 10/12/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/12/1993

David Brian Merifield

director · Resigned 24/11/1997

David Peter Merifield

secretary · Resigned 19/12/1997

Sean Francis Gavin

director · Resigned 05/05/2000

Sean Francis Gavin

secretary · Resigned 05/05/2000

Frank Douglas Lord

director · Resigned 14/12/2000

John Laws

secretary · Resigned 31/03/2003

David Peter Merifield

director · Resigned 02/05/2007

Philip Montague Raphael

director · Resigned 02/05/2007

Melanie Kim Merifield

director · Resigned 02/05/2007

Melanie Kim Merifield

secretary · Resigned 02/05/2007

Muckle Secretary Limited

corporate secretary · Resigned 25/02/2010

Michael Sherwin

director · Resigned 01/03/2019

Karen Anderson

secretary · Resigned 01/03/2019

Persons with Significant Control

Vertu Motors (Property) Limited

75–100% shares
75–100% votes
Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 06048365 · Companies House · Limited By Shares

Notified 11/07/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Vertu House Fifth Avenue Business Park
2026-08-08

VERTU HOUSE FIFTH AVENUE BUSINESS PARK

post townGateshead
2026-08-08

GATESHEAD

officer appointedLOOSE, Nicola Jane Carrington
2026-08-08
officer appointedANDERSON, Karen
2026-08-08
officer appointedCRANE, David Paul
2026-08-08
officer appointedFORRESTER, Robert Thomas
2026-08-08