Company information:
Blencathra Nominees Limited (No: 07043480)
Address: 12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, BS39 7SU, UNITED KINGDOM
Status: Active
Incorporated: 15-Oct-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMON ANDREW ROPER ( DOB: Apr-1979 From: Jan-2020 )
Current Director: SIMON ANDREW ROPER ( DOB: Apr-1979 From: Jan-2020 )
Current Director: SIMON ANDREW ROPER ( DOB: Apr-1979 From: Jan-2020 )
Current Director: CLAIRE LOUISE SMALL ( DOB: Apr-1962 From: Jul-2013 )
Current Director: CLAIRE LOUISE SMALL ( DOB: Apr-1962 From: Jul-2013 )
Current Secretary: BENJAMIN CURTIS ( From: Jan-2020 )
Resigned Director: JOHN STEWART FULLER ( DOB: Jun-1956 From: Oct-2009 To: Jul-2013 )
Resigned Director: CLAIRE LOUISE SMALL ( DOB: Apr-1962 From: Jul-2013 To: Jan-2020 )
Resigned Secretary: JOHN STEWART FULLER ( From: Jul-2013 To: Jan-2020 )
Resigned Secretary: FULLER MANAGEMENT LIMITED ( From: Nov-2009 To: Jul-2013 )
Persons of Significant Control:
Peak Performance Group Limited, The Counting House Church Farm Business Park, Corston, Bath, BA2 9AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-01)
Fuller & Roper (Holdings) Limited, Unit 12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |