BLADE BIKELIGHTS LIMITED
BLADE BIKELIGHTS LIMITED is an active private limited company, incorporated on 24 February 2017. The nature of the business is Manufacture of other transport equipment n.e.c.. The company's registered office is on Carnarvon Avenue, Enfield. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. BLADE BIKELIGHTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10638509 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 57 CARNARVON AVENUE |
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Post Town | ENFIELD |
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County | LONDON |
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Country | ENGLAND |
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Postcode | EN1 3DU |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 24/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
30990 - Manufacture of other transport equipment n.e.c.
Company Name History
From incorporation onwards:
BLADE BIKELIGHTS LIMITED
Directors
(The company's officers)
MR ALAN CHARLES WHIFFIN
(~80 year old British national)
C/O ALAN WHIFFIN, 40 40 MOORHURST AVENUE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5LE, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 03/10/2018
MR SEAN ALAN WHIFFIN
(~53 year old British national)
57 CARNARVON AVENUE, ENFIELD, LONDON, EN1 3DU, ENGLAND
- Current Director
- Gives occupation as PROFESSIONAL SPORTSMAN
- Usually resident in ENGLAND
Appointed on 24/02/2017
Shareholders
(Persons of Significant Control)
Mr Sean Alan Whiffin
(~53 year old British national)
57, Carnarvon Avenue, Enfield, London, EN1 3DU, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 24/02/2017
Mrs Glynis Elaine Whiffin
(~78 year old British national)
40, Moorhurst Avenue, Goffs Oak, Waltham Cross, EN7 5LE, England
- Owns between 75% and 100% of the shares.
Notified on 05/04/2019
Mr Alan Charles Whiffin
(~80 year old British national)
40, Moorhurst Avenue, Goffs Oak, Waltham Cross, EN7 5LE, England
- Owns between 75% and 100% of the shares.
Notified on 05/04/2019
Connections
(Shared officers)
MILLBANK OFFICE MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLADE BIKELIGHTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EN1 3DU.
Map of BLADE BIKELIGHTS LIMITED at local scale
Map of BLADE BIKELIGHTS LIMITED at district scale
More Companies in EN1 3DU
Other companies with registered offices in EN1 3DU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)