Summix BLT Developments Limited

Active10451631 Private limited company
Incorporated
28 October 2016 (10 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor
Berkeley Square House
Berkeley Square
London
W1J 6BY

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
British
Born September 1984 (42)
Director · Appointed 19 September 2023
Australian
Born August 1976 (50)
Director · Appointed 28 October 2016
British
Born December 1971 (54)
Director · Appointed 28 October 2016
British
Born September 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 28 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10856044
Former controllers (1)
28 September 2017
Ceased Summix Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

BFP Developments LLP Holds 50–75% of voting rights
Els Developments LLP DissolvedHolds 50–75% of voting rights
Hia Developments LLP Holds 50–75% of voting rights
HNC Developments LLP Holds 50–75% of voting rights
KBC Developments LLP Holds 75–100% of voting rights
KNG Developments LLP Status not confirmedHolds 50–75% of voting rights
SCP I Holdco (UK) Limited Owns 75–100% of shares
Summix BLT Developments Limited This company Owns 75–100% of shares
Summix Cge Developments Limited Owns 75–100% of shares
Summix CRC Developments Limited Owns 75–100% of shares
Summix Ecc Developments Limited Owns 75–100% of shares
Summix FRB Developments Limited Owns 75–100% of shares
Summix Ifw Developments Limited Owns 75–100% of shares
Summix MDB Developments Limited Owns 75–100% of shares
Summix NCL Developments Limited Owns 75–100% of shares
Summix RGB Developments Limited Owns 75–100% of shares
Summix RLT Developments Limited Owns 75–100% of shares
Summix Sol Developments Limited Owns 75–100% of shares
Summix SRD Developments Limited Owns 75–100% of shares
Summix WPW Developments Limited Owns 75–100% of shares
SCP II Holdco (UK) Limited Owns 75–100% of shares
Summix CQG Developments Limited Owns 75–100% of shares
Summix Get Developments Limited Owns 75–100% of shares
Summix Mqe Developments Limited Owns 75–100% of shares
Summix Ocs Developments Limited Owns 75–100% of shares
Summix Rle Developments Limited Owns 75–100% of shares
Summix SBS Developments Limited Owns 75–100% of shares
Summix Vfa Developments Limited Owns 75–100% of shares
Summix (Barnstaple) Developments LLP Status not confirmedHolds 50–75% of voting rights
Summix (Chilton) Developments LLP Holds 50–75% of voting rights
Summix (South Oxfordshire) Developments LLP Holds 75–100% of voting rights
Summix Burton Developments LLP Holds 50–75% of voting rights
Summix Capital Limited Owns 25–50% of shares
Summix Planning Limited Owns 75–100% of shares
Summix FHS Developments LLP Holds 50–75% of voting rights
Summix Investments Limited Owns 75–100% of shares

Financials

Net Assets
£3,553,504
Cash
£1,008,847
Employees
4

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 (£177,530) (£313,779) (£449,339) (£592,029) (£785,658) £3,553,504
Balance sheet detail
202420232022202120202019
Current Assets£2,121,340£2,073,989£2,047,299£2,031,757£1,985,669
Debtors£6,393£6,179£371£690£637
Cash£1,008,847£91£0£2,060£4,495£6,707
Creditors (< 1 year)£343,155£2,916,545£2,675,565£2,506,185£2,355,083£2,172,746
Net Current Assets(£795,205)(£601,576)(£458,886)(£323,326)(£187,077)
Net Assets£3,553,504(£785,658)(£592,029)(£449,339)(£313,779)(£177,530)
Shareholder Funds£3,553,504(£785,658)(£592,029)(£449,339)(£313,779)(£177,530)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates27 October 2026
27 October 2025Confirmation statement with no updates27 October 2025
30 June 2025Total exemption full accounts31 December 2024
23 January 2025Satisfaction of a charge in full
13 January 2025Appointment of a director
Show all recent filings

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