Blickglen Lifts Ltd

Active01443826 Private limited company
Incorporated
15 August 1979 (47 years)
Industry
Repair of other equipment (33190)
Accounts type
Dormant
Region
East Midlands
Address
7 Barton Close
Leicester
LE19 1SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born September 1980 (46)
Director · Appointed 19 January 2023
British
Born May 1967 (59)
Corporate Secretary · Appointed 28 March 2018
Officer history (26 former)
30 May 2025
Resigned Yao, Maxime as Director
25 October 2024
Appointed Singh, Rajpal as Director
25 October 2024
Resigned King-Clarke, Vanessa Ann as Director
10 April 2024
Resigned Bierer, Andrew Steven as Director
19 January 2023
Appointed Sadler, Robert William as Director
25 May 2021
Resigned Sadler, Robert William as Director
25 May 2021
Appointed King-Clarke, Vanessa Ann as Director
10 February 2020
Appointed Bierer, Andrew Steven as Director
10 February 2020
Resigned Bisson, Rene as Director
28 November 2018
Appointed Bisson, Rene as Director
1 September 2018
Appointed Yao, Maxime as Director
31 August 2018
Resigned Hernandez, Alberto as Director
31 August 2018
Resigned Jolly, Hemant as Director
28 March 2018
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
9 March 2018
Resigned Carroll, Adrian as Secretary
20 September 2017
Appointed Carroll, Adrian as Secretary
20 September 2017
Resigned Wilcock, Laura Jayne as Secretary
23 September 2016
Resigned Kirk, Caroline Emma Clarke as Secretary
7 June 2016
Appointed Hernandez, Alberto as Director
7 June 2016
Appointed Jolly, Hemant as Director
7 June 2016
Appointed Sadler, Robert William as Director
7 June 2016
Resigned Harvey, Lindsay Eric as Director
7 June 2016
Resigned Forbes, Craig Alexander as Director
15 April 2016
Resigned Keene, Mitchel Ashton as Director
5 November 2015
Appointed Harvey, Lindsay Eric as Director
5 November 2015
Resigned Rutherford, Ian Gordon as Director
5 November 2015
Appointed Forbes, Craig Alexander as Director
5 November 2015
Appointed Wilcock, Laura Jayne as Secretary
5 November 2015
Appointed Keene, Mitchel Ashton as Director
5 November 2015
Resigned Norrell, Kevin as Secretary
5 November 2015
Resigned Dicker, Paul James as Director
5 November 2015
Appointed Kirk, Caroline Emma Clarke as Secretary
31 December 2010
Resigned Pardy, Robert James as Director
31 December 2010
Resigned Pardy, Paula Martine as Secretary
26 November 2010
Appointed Norrell, Kevin as Secretary
29 March 2010
Appointed Dicker, Paul James as Director
26 March 2010
Resigned Simpsom, Ian William as Director
20 August 2008
Appointed Rutherford, Ian Gordon as Director
20 August 2008
Appointed Simpsom, Ian William as Director
20 August 2008
Resigned Pardy, Paula Martine as Director
19 September 2006
Resigned Pardy, Michael Jason, Lord as Director
24 November 2004
Resigned Buontempo, Mark Colin as Director
24 April 2002
Appointed Pardy, Paula Martine as Secretary
23 April 2002
Resigned Stamp, Reginald Douglas as Secretary
11 May 2001
Appointed Pardy, Paula Martine as Director
11 May 2001
Appointed Pardy, Michael Jason, Lord as Director
11 May 2001
Appointed Buontempo, Mark Colin as Director
4 April 2001
Resigned Stamp, Reginald Douglas as Director
20 October 1994
Resigned Yates, Sydney Charles as Director
7 February 1992
Appointed Stamp, Reginald Douglas as Secretary
7 February 1992
Resigned Stamp, Patricia Beryl as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03927415

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Otis Limited Owns 75–100% of shares
Cetfil 1 Limited Owns 75–100% of shares
Cetfil 2 Limited Owns 75–100% of shares
Glenblick Ltd Owns 75–100% of shares
Blickglen Lifts Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company31 December 2025
18 March 2026Registered office address changed
10 October 2025Confirmation statement with updates27 September 2025
9 October 2025Change of details for a person with significant control
15 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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