Menna Overview
Here’s a quick overview of BLETCHLEY MIDCO LIMITED 👀 — a Reading, Berkshire based business that started in 2020.
BLETCHLEY MIDCO LIMITED
- Company statusactive
- Company No12963635
- Age5 years 9 months Incorporated 20 October 2020
- Officers4
Address
Third Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW, United Kingdom
BLETCHLEY MIDCO LIMITED is an active company incorporated on 20 October 2020 and based in Reading, Berkshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Raymond Phillip | director | Jul 1977 | 01 Sept 2021 |
| LEWIS, Sion David | director | Feb 1970 | 01 Feb 2023 |
| ROBERTS, Stephen Jamie | director | Dec 1983 | 14 Dec 2020 |
| WILLIAMS, Claire | director | Mar 1986 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bletchley Topco Limited | 14 Dec 2020 | |
| Squire Patton Boggs Directors Limited | 20 Oct 2020 |
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BERRY, Raymond Phillip, LEWIS, Sion David are mutual persons.
BERRY, Raymond Phillip, LEWIS, Sion David, BERRY, Christopher Graham, OEHLERS, Allan James, SCOTT, Graeme Nicholas are mutual persons.
BERRY, Raymond Phillip, LEWIS, Sion David, BERRY, Christopher Graham, BURNS, David James, ELLISON, Tracy, OEHLERS, Allan James, SCOTT, Graeme Nicholas are mutual persons.
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BERRY, Raymond Phillip, LEWIS, Sion David, BERRY, Christopher Graham, BURNS, David James, ELLISON, Tracy, OEHLERS, Allan James, SCOTT, Graeme Nicholas are mutual persons.
BERRY, Raymond Phillip, LEWIS, Sion David, WILLIAMS, Claire, BURNS, David James, ELLISON, Tracy, OEHLERS, Allan James, SCOTT, Graeme Nicholas are mutual persons.
BERRY, Raymond Phillip, LEWIS, Sion David, BERRY, Christopher Graham, BURNS, David James, ELLISON, Tracy, OEHLERS, Allan James, SCOTT, Graeme Nicholas are mutual persons.
LEWIS, Sion David are mutual persons.
LEWIS, Sion David are mutual persons.
LEWIS, Sion David are mutual persons.
LEWIS, Sion David are mutual persons.
LEWIS, Sion David are mutual persons.
LEWIS, Sion David are mutual persons.
LEWIS, Sion David are mutual persons.
LEWIS, Sion David are mutual persons.
LEWIS, Sion David are mutual persons.
LEWIS, Sion David are mutual persons.
LEWIS, Sion David are mutual persons.
ROBERTS, Stephen Jamie are mutual persons.
ROBERTS, Stephen Jamie are mutual persons.
ROBERTS, Stephen Jamie are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
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SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
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SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
BERRY, Christopher Graham are mutual persons.
BURNS, David James are mutual persons.
ELLISON, Tracy are mutual persons.
ELLISON, Tracy are mutual persons.
ELLISON, Tracy are mutual persons.
ELLISON, Tracy are mutual persons.
FITZHERBERT, Toby Francis, JONES, Jonathan James are mutual persons.
FITZHERBERT, Toby Francis, JONES, Jonathan James are mutual persons.
FITZHERBERT, Toby Francis, JONES, Jonathan James are mutual persons.
FITZHERBERT, Toby Francis, JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
SCOTT, Graeme Nicholas are mutual persons.
SCOTT, Graeme Nicholas are mutual persons.
SCOTT, Graeme Nicholas are mutual persons.
SCOTT, Graeme Nicholas are mutual persons.
SCOTT, Graeme Nicholas are mutual persons.
SCOTT, Graeme Nicholas are mutual persons.
SCOTT, Graeme Nicholas are mutual persons.
SCOTT, Graeme Nicholas are mutual persons.
SCOTT, Graeme Nicholas are mutual persons.
SCOTT, Graeme Nicholas are mutual persons.
SCOTT, Graeme Nicholas are mutual persons.
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BERRY, Raymond Phillip, LEWIS, Sion David, ROBERTS, Stephen Jamie, BERRY, Christopher Graham are mutual persons.
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BLETCHLEY TOPCO LIMITED
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Here’s a quick overview of BLETCHLEY MIDCO LIMITED 👀 — a Reading, Berkshire based business that started in 2020.