About

Registered Number: 03547769
Date of Incorporation: 17/04/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: Blind Beck House, Orton, Penrith, Cumbria, CA10 3SA

 

Blind Beck Systems Ltd was registered on 17 April 1998, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has 4 directors listed as Pearson, Claire Victoria, Pearson, Ian Maurice Hugh, Pearson, Jennifer Rose, Pearson, Sarah in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Sarah 17 April 1998 08 January 1999 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Claire Victoria 06 April 2020 - 1
PEARSON, Ian Maurice Hugh 17 April 1998 08 January 1999 1
PEARSON, Jennifer Rose 17 October 2006 06 April 2020 1

Filing History

Document Type Date
CS01 - N/A 19 April 2020
AP03 - Appointment of secretary 19 April 2020
TM02 - Termination of appointment of secretary 19 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 20 April 2016
SH01 - Return of Allotment of shares 29 March 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 17 April 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 18 December 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 26 April 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
RESOLUTIONS - N/A 12 June 1998
RESOLUTIONS - N/A 12 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1998
225 - Change of Accounting Reference Date 04 June 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
287 - Change in situation or address of Registered Office 30 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
NEWINC - New incorporation documents 17 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.