Blease Engineering Limited
- Company number
- 05359231
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCHI, Andrew Ugo | Secretary | 6 Apr 2005 | |
| FRANCHI, Andrew Ugo | Director | 11 Feb 2005 | |
| COCKER, Duncan Ashley | Director | 11 Feb 2005 | 11 Feb 2019 |
| BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD | Corporate-Secretary | 11 Feb 2005 | 6 Apr 2005 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 9 Feb 2005 | 10 Feb 2005 |
| ONLINE NOMINEES LIMITED | Corporate-Nominee-Director | 9 Feb 2005 | 10 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| We Make That Limited | Ownership Of Shares 75 To 100 Percent | 11 Feb 2019 | |
| Mr Andrew Ugo Franchi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Feb 2019 |
| Mr Duncan Ashley Cocker | Right To Appoint And Remove Directors | 6 Apr 2016 | 11 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2022 | £14,968 | £10,582 | 16 |
| 30 Apr 2021 | £46,458 | £21,858 | 16 |
| 30 Apr 2020 | £55,033 | £14,244 | 17 |
| 30 Apr 2019 | £44,105 | £9,301 | 16 |
| 30 Apr 2018 | £40,107 | £10,136 | 15 |
| 30 Apr 2017 | £37,814 | £13,673 | 15 |
| 30 Apr 2016 | £36,496 | £1,441 | - |
| 30 Apr 2015 | £46,915 | £40,065 | - |
| 30 Apr 2014 | £6,822 | £6,492 | - |
| 30 Apr 2013 | £5,385 | £512 | - |
| 30 Apr 2012 | £24,566 | £139 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
Connections
Owned by
Blease Engineering Limited → We Make That Limited