About

Registered Number: 10966847
Date of Incorporation: 18/09/2017 (7 years and 7 months ago)
Company Status: Active
Registered Address: 25 Bilton Road, Rugby, CV22 7AG,

 

Founded in 2017, Blencowe Resources Plc has its registered office in Rugby, it's status is listed as "Active". We don't know the number of employees at the company. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASSMORE, Alexander Ross 18 May 2018 - 1
PEARCE, Cameron William Leslie 13 November 2017 - 1
MILDWATERS, Kieren Charles 18 September 2017 13 November 2017 1
Secretary Name Appointed Resigned Total Appointments
FIM SECRETARIES LIMITED 15 January 2018 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
SH01 - Return of Allotment of shares 05 October 2020
AA - Annual Accounts 04 March 2020
SH01 - Return of Allotment of shares 10 February 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 22 February 2019
PSC01 - N/A 16 October 2018
CS01 - N/A 10 October 2018
SH01 - Return of Allotment of shares 25 September 2018
RESOLUTIONS - N/A 13 July 2018
MAR - Memorandum and Articles - used in re-registration 13 July 2018
BS - Balance sheet 13 July 2018
AUDR - Auditor's report 13 July 2018
AUDS - Auditor's statement 13 July 2018
CERT5 - Re-registration of a company from private to public 13 July 2018
RR01 - Application by a private company for re-registration as a public company 13 July 2018
AP01 - Appointment of director 18 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 February 2018
SH01 - Return of Allotment of shares 31 January 2018
AP04 - Appointment of corporate secretary 19 January 2018
AP01 - Appointment of director 29 November 2017
AP01 - Appointment of director 29 November 2017
TM01 - Termination of appointment of director 29 November 2017
PSC07 - N/A 29 November 2017
RESOLUTIONS - N/A 26 September 2017
NEWINC - New incorporation documents 18 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.