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Bletchley Ebt & Nominee Limited

Bletchley Ebt & Nominee Limited is an active company incorporated on 20 October 2020 with the registered office located in Reading, Berkshire. Bletchley Ebt & Nominee Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12962498
Private limited company
Age
4 years
Incorporated 20 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Third Floor
33 Blagrave Street
Reading
Berkshire
RG1 1PW
United Kingdom
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1970
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Dec 1983
Bletchley Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bletchley Topco Limited
Mr Stephen Jamie Roberts, Raymond Phillip Berry, and 1 more are mutual people.
Active
Bletchley Midco Limited
Mr Stephen Jamie Roberts, Raymond Phillip Berry, and 1 more are mutual people.
Active
Payroll Business Solutions Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
Active
Digits Industries Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
Active
Ciphr Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
Active
Source Shaper Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
Active
Ciphr Group Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
Active
Tauro Investments Ltd
Raymond Phillip Berry and Sion David Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.61K
Decreased by £7.79K (-19%)
Total Liabilities
-£32.61K
Decreased by £7.79K (-19%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Mr Sion David Lewis Appointed
2 Years 7 Months Ago on 1 Feb 2023
Christopher Graham Berry Resigned
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 30 Apr 2024
Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW England to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 27 February 2024
Submitted on 27 Feb 2024
Registered office address changed from 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD United Kingdom to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 21 February 2024
Submitted on 21 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 30 Mar 2023
Termination of appointment of Christopher Graham Berry as a director on 1 February 2023
Submitted on 12 Feb 2023
Appointment of Mr Sion David Lewis as a director on 1 February 2023
Submitted on 12 Feb 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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