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Blaze Bidco Limited

12826771

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

36 Hamilton Terrace, Leamington Spa, CV32 4LY
Incorporated 20/08/2020

Previously known as

Lighthouse Bidco Limited · until 20/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew James Ducker Ba Aca

director · Since 20/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 71 other boards

Mr Christopher Richard Abbott

director · Since 02/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Adam David Batty

director · Since 13/09/2023

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Andrew James Ducker

director · Since 20/08/2020

British · United Kingdom · Age 63

Christopher Richard Abbott

director · Since 02/09/2020

British · England · Age 63

Adam David Batty

director · Since 13/09/2023

British · England · Age 54

Former

Richard Alan Walker

director · Resigned 31/05/2021

James Marcus Henry Moir

director · Resigned 28/02/2022

Michael James Rice

director · Resigned 28/02/2022

Clive Neil Knight

director · Resigned 28/02/2022

David Ian Ladd

director · Resigned 30/09/2022

Jonathan Geoffrey Rawlings

director · Resigned 10/03/2023

Rebecca Jade Sutcliffe

director · Resigned 13/09/2023

Wesley Joseph Mulligan

director · Resigned 31/01/2025

Fraser Burns

director · Resigned 13/03/2026

Persons with Significant Control

Mr Andrew James Ducker

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

British · United Kingdom · Age 63

36, Hamilton Terrace, Leamington Spa, CV32 4LY

Notified 24/03/2026

Former PSCs

Hexcite Holdings Limited

Ceased 24/03/2026

Charges4 outstanding

Charge
outstanding

ANDREW JAMES DUCKER

Created 24/03/2026Registered 26/03/2026
Charge
outstanding

ELAGHMORE GP LLP

Created 02/09/2020Registered 16/09/2020
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 02/09/2020Registered 11/09/2020
Charge
outstanding

JOANNA BORASTON · CHRISTOPHER ABBOTT · CLIVE KNIGHT

Created 02/09/2020Registered 10/09/2020

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line136 Hamilton Terrace
2026-07-31

36 HAMILTON TERRACE

post townLeamington Spa
2026-07-31

LEAMINGTON SPA

officer appointedABBOTT, Christopher Richard
2026-07-31
officer appointedBATTY, Adam David
2026-07-31
officer appointedDUCKER, Andrew James
2026-07-31