Blayhall Marine Limited
09314913
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 29/04/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 30 other boards
director · Since 18/07/2025
PORTFOLIO MANAGER
BRITISH · ENGLAND · Age 53
Also on 67 other boards
director · Since 15/01/2026
BRITISH · ENGLAND · Age 43
Also on 11 other boards
secretary · Since 29/04/2022
Former
director · Resigned 12/01/2018
director · Resigned 12/01/2018
secretary · Resigned 12/01/2018
director · Resigned 12/01/2018
director · Resigned 12/01/2018
director · Resigned 12/01/2018
secretary · Resigned 31/12/2019
director · Resigned 17/06/2020
secretary · Resigned 14/08/2020
secretary · Resigned 11/08/2021
director · Resigned 29/04/2022
secretary · Resigned 29/04/2022
director · Resigned 04/07/2023
director · Resigned 31/07/2025
director · Resigned 22/12/2025
Persons with Significant Control
Jonas Computing (Uk) Limited
Gladstone House, Hithercroft Road, Wallingford, OX10 9BT
Reg: 05301607 · Companies House · Private Limited Company
Notified 12/01/2018
Former PSCs
Mrs Judith Naomi Blechner
Ceased 12/01/2018
Mr Bernard Skalla
Ceased 12/01/2018
Change History
Active
Private Limited Company
GLADSTONE HOUSE HITHERCROFT ROAD
OXFORDSHIRE