About

Registered Number: 06044574
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA,

 

Based in London, Blake Hall Personnel Ltd was established in 2007. There are 2 directors listed as Upton, Judith Irene, Upton, Laurence for the company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UPTON, Judith Irene 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Judith Irene Upton/
1950-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Laurence Upton/
1947-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 May 2019
AD01 - Change of registered office address 30 January 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 19 January 2016
AD01 - Change of registered office address 03 August 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 28 February 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.