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Bletchley Park Company Limited

Bletchley Park Company Limited is an active company incorporated on 16 June 1992 with the registered office located in Milton Keynes, Buckinghamshire. Bletchley Park Company Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02723470
Private limited company
Age
33 years
Incorporated 16 June 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Mansion Sherwood Drive
Bletchley Park
Milton Keynes
MK3 6EB
Same address for the past 17 years
Telephone
01908272684
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Development Director • British • Lives in England • Born in Apr 1978
Director • Chief Executive • British • Lives in England • Born in Jan 1966
Secretary • British • Born in Nov 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bletchley Park Trust Limited
Jennifer Anne Milton, Charles William Macdonald, and 1 more are mutual people.
Active
Willen Hospice
Charles William Macdonald is a mutual person.
Active
SLT Sanctuary Trading Limited
Mr Hywel Richard Thomas Mathias is a mutual person.
Active
HM Rentals Limited
Mr Hywel Richard Thomas Mathias is a mutual person.
Active
Macmk Ltd
Charles William Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£411.95K
Decreased by £179.04K (-30%)
Turnover
£1.37M
Increased by £182.56K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£923.07K
Increased by £92.46K (+11%)
Total Liabilities
-£70.72K
Increased by £125 (0%)
Net Assets
£852.34K
Increased by £92.33K (+12%)
Debt Ratio (%)
8%
Decreased by 0.84% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Small Accounts Submitted
3 Months Ago on 15 Jul 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Small Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Jonathan Martin Card Resigned
2 Years 7 Months Ago on 9 Mar 2023
Small Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Jul 2025
Satisfaction of charge 1 in full
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 19 Jul 2023
Termination of appointment of Jonathan Martin Card as a director on 9 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 18 July 2022 with no updates
Submitted on 19 Jul 2022
Accounts for a small company made up to 31 December 2021
Submitted on 19 Jul 2022
Repayment History
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