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 Number12826771
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 136 HAMILTON TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV32 4LY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date17/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BLAZE BIDCO LIMITED at district scale
Map of BLAZE BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)