BLETCHLEY PARK HOLDINGS LIMITED

BLETCHLEY PARK HOLDINGS LIMITED is an active private limited company, incorporated on 28 July 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Scrutton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLETCHLEY PARK HOLDINGS LIMITED previously had the company name BLETCHLEY PARK PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE ROMA BUILDING
Address Line 2	32-38 SCRUTTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 4RQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	25/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 11/01/2021 onwards:

BLETCHLEY PARK HOLDINGS LIMITED

Prior to 11/01/2021:

BLETCHLEY PARK PARTNERS LIMITED

Directors

(The company's officers)

MR MICHAEL LAURIE KAYE

(~56 year old British national)

6 ROTEM STREET, NES ZIONA, 740 6707, ISRAEL

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ISRAEL

Appointed on 28/07/2020

MR MARTYN KRANTZ

(~65 year old British national)

THE ROMA BUILDING 32-38 SCRUTTON STREET, LONDON, EC2A 4RQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2020

MR ROBERT JOSEPH WOLSTENHOLME

(~58 year old British national)

29 DORVILLE CRESCENT, LONDON, W6 0HH

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 28/07/2020

Connections

(Shared officers)

17 BOWES ROAD MANAGEMENT COMPANY LIMITED

MR MARTYN KRANTZ

AMHURST HOLDINGS LTD

MR ROBERT JOSEPH WOLSTENHOLME

AUSTIN HOLDINGS LIMITED

MR MARTYN KRANTZ

AYLESBURY SPACE LTD

MR MICHAEL LAURIE KAYE

BETAPROP LIMITED

MR MARTYN KRANTZ

BPP CANTEEN LTD

MR. MICHAEL LAURIE KAYE
MR MARTYN KRANTZ
MR ROBERT JOSEPH WOLSTENHOLME

BRISTOL MHA LIMITED

MR MICHAEL LAURIE KAYE

CHARBONE HOUSE LIMITED

MR MARTYN KRANTZ

Source: Companies House

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)