Menna Overview
Here’s a quick overview of BLETCHLEY PARK HOLDINGS LIMITED 👀 — a London based business that started in 2020.
BLETCHLEY PARK HOLDINGS LIMITED
- Company statusactive
- Company No12775417
- Age6 years 4 months Incorporated 28 July 2020
- Officers3
Address
The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom
BLETCHLEY PARK HOLDINGS LIMITED is an active company incorporated on 28 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 27 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 27 Jan 2026
Change Person Director Company With Change Date
11 Months Ago on 29 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 10 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 09 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Dec 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 20 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 06 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Aug 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 05 Aug 2021
Resolution
5 Years Ago on 11 Jan 2021
Capital Allotment Shares
6 Years Ago on 15 Oct 2020
Incorporation Company
6 Years Ago on 28 Jul 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAYE, Michael Laurie, Mr. | director | Jan 1968 | 28 Jul 2020 |
| KRANTZ, Martyn | director | Jan 1959 | 28 Jul 2020 |
| WOLSTENHOLME, Robert Joseph | director | Aug 1965 | 28 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jensen Investments Limited | 02 Jul 2021 | |
| Bletchley Park Three Limited | 02 Jul 2021 |
Related Companies
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KAYE, Michael Laurie, Mr., KRANTZ, Martyn, WOLSTENHOLME, Robert Joseph are mutual persons.
KAYE, Michael Laurie, Mr. are mutual persons.
KAYE, Michael Laurie, Mr., KRANTZ, Martyn are mutual persons.
KAYE, Michael Laurie, Mr., KRANTZ, Martyn are mutual persons.
KAYE, Michael Laurie, Mr. are mutual persons.
KAYE, Michael Laurie, Mr. are mutual persons.
KAYE, Michael Laurie, Mr. are mutual persons.
KAYE, Michael Laurie, Mr. are mutual persons.
KAYE, Michael Laurie, Mr. are mutual persons.
KAYE, Michael Laurie, Mr. are mutual persons.
KAYE, Michael Laurie, Mr. are mutual persons.
KAYE, Michael Laurie, Mr. are mutual persons.
KAYE, Michael Laurie, Mr. are mutual persons.
KAYE, Michael Laurie, Mr. are mutual persons.
KAYE, Michael Laurie, Mr. are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
WOLSTENHOLME, Robert Joseph are mutual persons.
WOLSTENHOLME, Robert Joseph are mutual persons.
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KAYE, Michael Laurie, Mr. are mutual persons.
FERNSIDE COURT (HOLDERS HILL ROAD) MANAGEMENT LIMITED
KAYE, Michael Laurie, Mr. are mutual persons.
LAPROP LTD
KRANTZ, Martyn are mutual persons.
RTCO B LTD
KRANTZ, Martyn are mutual persons.
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Here’s a quick overview of BLETCHLEY PARK HOLDINGS LIMITED 👀 — a London based business that started in 2020.