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Overview

Summary

Affiliates

Contact details

Officers17

Events3

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

BLAKEBROOK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Nov 1991 (33 years ago)

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Summary

NameBLAKEBROOK LTD
Historical names
  • PHIXOS LIMITED
  • RESOURCE GROUP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02667200
LEI Code
  • 213800BDDX3Y8YBQ6G32
Incorporation Date29 Nov 1991 (33 years ago) / 77 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
RESOU*******************************

ActiveUnited Kingdom

AIRLI***********************

ActiveUnited Kingdom

AMI L***************

ActiveUnited Kingdom

Contact details

Legal addressWORCESTER, TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WR5 2RY

Officers

corporate

IndividualSwitzerland

Blakebrook AG

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Minihan, John Gerard

Director


Appointed on01 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Broadbent-jones, John

Director


Appointed on03 Jun 1992

Resigned on27 Nov 1998

individual

IndividualUnited Kingdom

Larkin, John Leo

Secretary


Appointed on25 Mar 1996

individual

IndividualUnited Kingdom

Gilbert, Simon John Charles

Secretary


Appointed on06 Dec 1991

Resigned on25 Mar 1996

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Events

Old value

24 Jan 2020

Name changePHIXOS LIMITED

14 Nov 2017

Name changeRESOURCE GROUP LTD

06 Nov 2003

Name changeBLAKEBROOK INTERNATIONAL LIMITED

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Documents

DateNameTypeDocument
12 Aug 2022Accounts with accounts type groupAAView
02 Dec 2021Confirmation statement with no updatesCS01View
08 Oct 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 27 Dec 2016
  • Last returns dated29 Nov 2015
Mortgages
  • Charges18
  • Outstanding5
  • Satisfied13

Identification numbers

Data from the LEI register
  • 213800BDDX3Y8YBQ6G32
  • Legal nameRESOURCE GROUP LTD
  • Registration date23 Mar 2015
  • StatusActiveExpired
  • Other namesRGL
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Jan 2019
  • Next renewal23 Mar 2016

Frequently asked questions

Where is BLAKEBROOK LTD's headquarters?

BLAKEBROOK LTD's headquarters is located at WORCESTER, TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WR5 2RY

What is BLAKEBROOK LTD's industry?

BLAKEBROOK LTD is in the industry of Other professional, scientific and technical activities n.e.c.

What year was BLAKEBROOK LTD started?

BLAKEBROOK LTD was started in 1991

What is the LEI number of BLAKEBROOK LTD?

BLAKEBROOK LTD LEI number is 213800BDDX3Y8YBQ6G32

Sources: Companies House