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Bletchley Investments B.V

Bletchley Investments B.V is a converted/closed company incorporated on 5 July 2006 with the registered office located in . Bletchley Investments B.V was registered 19 years ago.
Status
Converted/closed
Company No
FC026914
Overseas company
Age
19 years
Incorporated 5 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
1077 Zx Strawinskylaan
Amsterdam
3501
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Apr 1973
Director • Banker • British • Lives in UK • Born in Nov 1972
Director • Banker • British • Lives in UK • Born in May 1975
Director • None • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Jonathan Michael Walthoe is a mutual person.
Active
Barclays Leasing (No.9) Limited
Jonathan Michael Walthoe is a mutual person.
Active
J.V. Estates Limited
Jonathan Michael Walthoe is a mutual person.
Active
Barclay Leasing Limited
Jonathan Michael Walthoe is a mutual person.
Active
Swan Lane Investments Limited
Jonathan Michael Walthoe is a mutual person.
Active
B D & B Investments Limited
Jonathan Michael Walthoe is a mutual person.
Active
Heraldglen Limited
Jonathan Michael Walthoe is a mutual person.
Active
Menlo Investments Limited
Jonathan Michael Walthoe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£4.59M
Decreased by £281.21M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£626.97M
Increased by £6.64M (+1%)
Total Liabilities
-£517.04M
Increased by £5.76M (+1%)
Net Assets
£109.93M
Increased by £878K (+1%)
Debt Ratio (%)
82%
Increased by 0.05% (0%)
Latest Activity
Full Accounts Submitted
12 Years Ago on 22 Feb 2013
Enver Khairov Details Changed
12 Years Ago on 31 Dec 2012
Patrick Brittain Voisey Details Changed
12 Years Ago on 31 Dec 2012
Full Accounts Submitted
13 Years Ago on 28 May 2012
New Person Appointed
13 Years Ago on 2 Apr 2012
Enver Khairov Appointed
13 Years Ago on 2 Apr 2012
Jonathan Michael Walthoe Appointed
13 Years Ago on 30 Mar 2012
Dorai Subramanian Appointed
13 Years Ago on 30 Mar 2012
New Person Appointed
13 Years Ago on 30 Mar 2012
Anne Nougayrede Resigned
13 Years Ago on 30 Mar 2012
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Documents
Submitted on 20 Aug 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR008912 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
Submitted on 4 Sep 2013
Termination of appointment of a director
Submitted on 4 Sep 2013
Director's details changed for Enver Khairov on 31 December 2012
Submitted on 2 Jul 2013
Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008912 on 31 December 2012
Submitted on 2 Jul 2013
Director's details changed for Patrick Brittain Voisey on 31 December 2012
Submitted on 28 May 2013
Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR008912 on 31 December 2012
Submitted on 28 May 2013
Full accounts made up to 16 November 2011
Submitted on 22 Feb 2013
Details changed for an overseas company - Change in Accounts Details 31/12 to 19/04 13Mths
Submitted on 22 Feb 2013
Full accounts made up to 19 April 2011
Submitted on 28 May 2012
Repayment History
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