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Bleasby (2000) Limited

03843871

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GL51 6TQ
Incorporated 17/09/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Harper Sheldon Limited

secretary · Since 01/11/2011

Also on 77 other boards

Mr David Bernard Osman

director · Since 16/07/2019

RETIRED

BRITISH · ENGLAND · Age 80

Mr Fletcher Horton Besant

director · Since 04/08/2020

NONE

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Alexander David Gorrie Whitbourn

director · Since 08/10/2021

DIGITAL MARKETING

BRITISH · ENGLAND · Age 35

Jayesh Thakor Patel

director · Since 08/10/2021

CIVIL SERVANT

BRITISH · ENGLAND · Age 39

Mr John Graeme Sparrow

director · Since 14/09/2023

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Harper Sheldon Limited

corporate secretary · Since 01/11/2011

Reg: 04329107

Also on 77 other boards

David Bernard Osman

director · Since 16/07/2019

British · England · Age 80

Fletcher Horton Besant

director · Since 04/08/2020

British · England · Age 52

Jayesh Thakor Patel

director · Since 08/10/2021

British · England · Age 39

Alexander David Gorrie Whitbourn

director · Since 08/10/2021

British · England · Age 35

John Graeme Sparrow

director · Since 14/09/2023

British · England · Age 64

Former

Corporate Appointments Limited

corporate nominee director · Resigned 17/09/1999

Secretarial Appointments Limited

corporate nominee secretary · Resigned 17/09/1999

Adrian Douglas John Barnett

secretary · Resigned 19/08/2002

Charles Alexander Wallace

director · Resigned 19/08/2002

Jonathan Mark Sankson

secretary · Resigned 23/02/2004

Patricia Clark

director · Resigned 24/11/2004

Benjamin Jennison

secretary · Resigned 15/02/2005

Nicholas Geoffrey Lawrence

secretary · Resigned 10/04/2006

Dermot Bell

director · Resigned 10/04/2007

Sylvia Belita Lilian Hayman

director · Resigned 06/10/2008

Benjamin Jennison-Phillips

director · Resigned 21/01/2010

Paul Curtis Scobie

director · Resigned 10/11/2010

Cecil Roy Sanderson

secretary · Resigned 12/05/2011

Katharine Anne Clarke

director · Resigned 19/03/2012

Stuart Andre James Gale

director · Resigned 19/03/2012

Louis Calleja

director · Resigned 11/06/2014

Sylvia Belita Lilian Hayman

director · Resigned 29/06/2015

Simon Keith Sheldon

director · Resigned 11/10/2016

Richard Holland

director · Resigned 15/12/2016

Jason Paul Wood

director · Resigned 08/05/2019

Grant Walker

director · Resigned 04/08/2020

Veronica Elizabeth Morriss

director · Resigned 08/10/2021

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc
2026-07-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Midway House Herrick Way, Staverton Technology Park
2026-07-19

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK

post townCheltenham
2026-07-19

CHELTENHAM