The Bletchley Park Three Limited

Active12765730 Private limited company
Incorporated
24 July 2020 (6 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2020
English
Born May 1960 (66)
Director · Appointed 24 July 2020
British
Born January 1968 (58)
Director · Appointed 24 July 2020
British
Born August 1965 (61)

Ownership 3 active

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

Corporate entity · Notified 24 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03813866
Corporate entity · Notified 24 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04476868
Corporate entity · Notified 24 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09549138

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Grandfield Developments Limited Owns 25–50% of shares
Raglan (Caterham) Limited Owns 75–100% of shares
Grange Walsall Ltd Owns 25–50% of shares
The Bletchley Park Three Limited This company Owns 25–50% of shares
Bletchley Park Holdings Limited Owns 25–50% of shares
BPP Canteen Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£30
Cash
£30

Trend

Net Assets
£0 £20 £40 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30
Balance sheet detail
20252024202320222021
Cash£30£30£30£30
Net Assets£30£30£30£30£30
Shareholder Funds£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates23 July 2026

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