Blakelaw Director Services Limited

Active01914411 Private limited company
Incorporated
16 May 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
SO53 3LG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
Also at Blakelaw Secretaries Limited, Blake Morgan LLP, Linnells Secretarial Services Limited · more companies
British
Born July 1983 (43)
Director · Appointed 23 May 2019
Also at Blakelaw Secretaries Limited, Blake Lapthorn Nominees Limited, White & Bowker (Nominees) Limited · more companies
British
Born April 1976 (50)
Director · Appointed 14 October 2016
Also at Blakelaw Secretaries Limited, Blake Morgan LLP, Blake Lapthorn Nominees Limited · more companies
British
Born November 1961
Corporate Secretary · Appointed 14 October 2016
Also at Archers Way Management Company Limited, Berewood (Waterlooville) Management Limited, Alt Trust · more companies
Director · Appointed 25 April 2007
Also at Blakelaw Secretaries Limited, Charlton Lodge Limited, Blackbird PLC · more companies
British
Born July 1956 (70)
Director · Appointed 1 May 2006
Also at Blakelaw Secretaries Limited, Blake Morgan LLP, Linnells Secretarial Services Limited · more companies
British
Born March 1971 (55)
Director · Appointed 6 November 2001
Also at Blakelaw Secretaries Limited, Blake Morgan LLP, Linnells Secretarial Services Limited · more companies
British
Born May 1953 (73)
Director · Appointed 15 March 2001
Also at Blakelaw Secretaries Limited, Blake Morgan LLP, Solent Mind · more companies
British
Born August 1964 (62)
Director · Appointed 20 September 1999
Also at Blakelaw Secretaries Limited, Blake Morgan LLP, Blake Lapthorn Nominees Limited · more companies
British
Born June 1961 (65)
Officer history (35 former)
31 July 2026
1 May 2023
Resigned Hawkeswood, James Edward as Director
1 May 2023
Appointed Spiceley, Gemma as Director
31 December 2022
Resigned Sutton, Jamie Piers as Director
31 March 2021
Resigned Phillips, Lawrence Stephen as Director
23 May 2019
Appointed Clarke, Matthew Simon as Director
30 April 2019
Resigned Brook, Niall Patrick as Director
19 July 2018
Resigned Taunt, Christopher John as Director
31 May 2017
Resigned Chant, Mary Louise as Director
30 April 2017
Resigned Craft, Maxwell Charles as Director
31 October 2016
Resigned Davis, Elizabeth Jane as Director
14 October 2016
Resigned Cha, Walter Jen Bang as Secretary
14 October 2016
Appointed Wilson, Michael Vernon as Director
14 October 2016
Appointed Blakelaw Secretaries Limited as Corporate Secretary
14 October 2016
Resigned Cha, Walter Jen Bang as Director
29 February 2016
Resigned Hirst, Martin Roy Forbes as Director
29 January 2016
Resigned Lee, Edward Paul as Director
30 April 2014
Resigned Short, Grahame Antony as Director
29 April 2013
Resigned Scragg, Charles John as Director
16 July 2012
Appointed Brook, Niall Patrick as Director
5 January 2011
Appointed Hawkeswood, James Edward as Director
11 November 2010
Resigned May, Roger David Burkett as Director
30 April 2010
Resigned Cowell, Anne Malcolm as Director
23 June 2009
Resigned Anderson, Elizabeth Louise as Director
19 May 2009
Appointed Hirst, Martin Roy Forbes as Director
30 April 2009
Resigned Keitley, Nicholas John Robert as Director
30 April 2009
Resigned Mcclure, Christopher Bonnar as Director
30 April 2009
Resigned Profit, Michael David Jackson as Director
29 February 2008
Appointed Short, Grahame Antony as Director
3 December 2007
Resigned Abbott, Neil Richard Donald as Director
28 September 2007
Resigned Gill, Ian William as Director
25 April 2007
Appointed Kay, Martin Colin as Director
25 April 2007
Appointed Phillips, Lawrence Stephen as Director
30 November 2006
Resigned Craig, Nigel Stuart as Director
6 October 2006
Appointed Anderson, Elizabeth Louise as Director
19 July 2006
Resigned Maltby, Colin as Director
1 May 2006
Appointed Styche-Patel, Manoj as Director
2 December 2005
Resigned Foster, Robert Edward as Director
30 November 2005
Appointed Maltby, Colin as Director
30 September 2005
Resigned Shepherd, Peter Mark as Director
30 November 2004
Resigned Dolan, Christopher Patrick as Director
23 August 2004
16 August 2004
Appointed Sutton, Jamie Piers as Director
16 August 2004
Appointed Lee, Edward Paul as Director
16 August 2004
Appointed Cowell, Anne Malcolm as Director
16 August 2004
Appointed Foster, Robert Edward as Director
14 June 2004
Appointed Profit, Michael David Jackson as Director
14 June 2004
Appointed Dolan, Christopher Patrick as Director
14 June 2004
Appointed Scragg, Charles John as Director
30 April 2004
Resigned Wright, Sean Brian as Director
19 June 2003
Appointed Davis, Elizabeth Jane as Director
31 March 2003
Resigned Russell, David Wallace as Director
6 November 2001
Appointed Hepworth, Mark Bowden as Director
6 November 2001
Appointed Craig, Nigel Stuart as Director
30 April 2001
Resigned Barlow, Colin Peter as Director
21 March 2001
Appointed Cha, Walter Jen Bang as Secretary
21 March 2001
Resigned Williams, Caroline Ann as Secretary
21 March 2001
Appointed Cha, Walter Jen Bang as Director
15 March 2001
Appointed Keitley, Nicholas John Robert as Director
15 March 2001
Appointed Shimmin, Kathryn Jane as Director
18 January 2001
Resigned Williams, Caroline Ann as Director
18 June 2000
Appointed Gill, Ian William as Director
18 April 2000
Appointed Abbott, Neil Richard Donald as Director
20 September 1999
Appointed Treherne, Simon Grant as Director
20 September 1999
Appointed Mcclure, Christopher Bonnar as Director
28 January 1998
Resigned Stimpson, Barry John as Director
30 May 1997
26 January 1996
Appointed May, Roger David Burkett as Director
19 December 1995
Appointed Wright, Sean Brian as Director
13 September 1994
Appointed Stimpson, Barry John as Director
8 April 1994
Appointed Shepherd, Peter Mark as Director
25 July 1985
Appointed Russell, David Wallace as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc392078

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Blake Morgan LLP
BL Legal Limited Owns 75–100% of shares
Blake Lapthorn Linnell Limited Owns 75–100% of shares
Blake Lapthorn Nominees Limited Owns 75–100% of shares
Blake Morgan Group LLP Holds 75–100% of voting rights
Blake Lapthorn LLP Holds 75–100% of voting rights
Blake Morgan Commercial Recoveries LLP Has significant influence or control
Piper Smith Watton LLP Holds 75–100% of voting rights
Blake Morgan Trustees Limited Owns 75–100% of shares
Blakelaw Director Services Limited This company Owns 75–100% of shares
Blakelaw Secretaries Limited Owns 75–100% of shares
Brunswick Company Secretaries Limited Owns 75–100% of shares
Linnells Secretarial Services Limited Owns 75–100% of shares
North Harbour Trustees Limited Owns 75–100% of shares
White & Bowker (Nominees) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
3 August 2026Termination of appointment of a director
2 July 2026Accounts for a dormant company30 April 2026
27 August 2025Confirmation statement with no updates24 August 2025
31 July 2025Accounts for a dormant company30 April 2025
Show all recent filings

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