Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Blake Holdings Limited
- Incorporated
- 13 September 1993 (33 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- North East
- Address
- Vertu House Fifth Avenue Business ParkTeam ValleyGatesheadNE11 0XA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 4 November 2008
British
Born October 1967 (59)
Director · Appointed 2 May 2007
British
Born November 1971
Director · Appointed 2 May 2007
British
Born September 1969 (57)
Officer history (15 former)
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
1 March 2019
25 February 2010
25 February 2010
Appointed Anderson, Karen as Secretary
25 February 2010
4 November 2008
2 May 2007
2 May 2007
2 May 2007
2 May 2007
2 May 2007
2 May 2007
2 May 2007
1 April 2003
31 March 2003
14 December 2000
5 May 2000
5 May 2000
31 March 2000
5 March 2000
31 March 1999
19 December 1997
19 December 1997
24 November 1997
1 July 1997
20 December 1994
10 December 1993
10 December 1993
10 December 1993
10 December 1993
10 December 1993
13 September 1993
13 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06048365
Holdings 3
Companies where Blake Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 11 August 2026 | Other filing | — | ||
| 11 August 2026 | Other filing | — | ||
| 11 August 2026 | Accounts filing | |||
| 11 August 2026 | Other filing |
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