BLAZE BIDCO LIMITED
BLAZE BIDCO LIMITED is an active private limited company, incorporated on 20 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hamilton Terrace, Leamington Spa. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BLAZE BIDCO LIMITED previously had the company name LIGHTHOUSE BIDCO LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 12826771 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 HAMILTON TERRACE |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | CV32 4LY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 17/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 20/01/2021 onwards:
BLAZE BIDCO LIMITED
Prior to 20/01/2021:
LIGHTHOUSE BIDCO LIMITED
Directors
(The company's officers)
MR CHRISTOPHER RICHARD ABBOTT
(~60 year old British national)
36 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/09/2020
MR ADAM BATTY
(~52 year old British national)
36 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 13/09/2023
MR FRASER BURNS
(~47 year old British national)
36 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/09/2020
MR ANDREW JAMES DUCKER (BA ACA)
(~61 year old British national)
36 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2020
MR WESLEY JOSEPH MULLIGAN
(~60 year old Irish national)
36 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2021
Connections
(Shared officers)
ALUCRAFT SYSTEMS LIMITED
- MR ANDREW JAMES DUCKER (BA ACA)
ARCHITECTURAL GLAZING LIMITED
- MR ANDREW JAMES DUCKER (BA ACA)
- CHRISTOPHER RICHARD ABBOTT
- MR ADAM BATTY
- MR FRASER BURNS
- MR ANDREW JAMES DUCKER (BA ACA)
- MR WESLEY JOSEPH MULLIGAN
- CHRISTOPHER RICHARD ABBOTT
- MR ADAM BATTY
- MR ANDREW JAMES DUCKER (BA ACA)
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)
BLAZE BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, CV32 4LY.
Map of BLAZE BIDCO LIMITED at local scale
Map of BLAZE BIDCO LIMITED at district scale
More Companies in CV32 4LY
Other companies with registered offices in CV32 4LY:
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)