Blake Henderson Ltd

Company number: 09744876
Status: Dissolved
Type: Private Limited Company
Incorporated: 24 Aug 2015
Dissolved: 18 Aug 2026
Nature of business: Other letting and operating of own or leased real estate

Registered office

10 Brooklands Court
Kettering Venture Park
Kettering
NN15 6FD

Officers

Name	Role	Appointed	Resigned
SHELDON, Paul Richard	Director	24 Aug 2015	30 Jun 2025
COOKE, Andrew Simon	Director	24 Aug 2015	6 Jan 2026
GIRARDI, Lloyd Ross	Director	24 Aug 2015	6 Jan 2026
BOWDEN, Robert John Reginald	Director	6 Jan 2026

Control

Name	Nature of control	Notified	Ceased
Paul Sheldon Properties Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Whitebox Property Solutions Ltd	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016
Mr Lloyd Ross Girardi	Significant Influence Or Control	6 Apr 2016
Mr Andrew Simon Cooke	Significant Influence Or Control	6 Apr 2016
Mr Paul Richard Sheldon	Significant Influence Or Control	6 Apr 2016

Accounts

Year ended	Net assets	Cash
31 Mar 2025	-£921,257	£133
31 Mar 2024	-£921,257	£133
31 Mar 2023	-£921,036	£355
31 Mar 2022	-£921,035	£11,318
31 Mar 2021	-£425,568	£7,123
31 Mar 2020	-£354,162	£17,139
31 Mar 2019	-£321,977	£14,705
31 Mar 2018	£84,937	£78,485
31 Mar 2017	-	-
31 Mar 2016	-£43,722	£3,835

Connections

Owned by

Blake Henderson Ltd → Whitebox Property Solutions Ltd

Companies at the same address

Data