The Bletchley Park Three Limited
- Company number
- 12765730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2020
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Trilogy Property Advisers Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAUFFMAN, Howard Bernard | Director | 24 Jul 2020 | |
| KAYE, Michael Laurie, Mr. | Director | 24 Jul 2020 | |
| WOLSTENHOLME, Robert Joseph | Director | 24 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trilogy Property Advisers Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2020 | |
| Mdm Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2020 | |
| Northard Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £30 | £30 |
| 31 Jul 2024 Dormant | £30 | £30 |
| 31 Jul 2023 Dormant | £30 | £30 |
| 31 Jul 2022 Dormant | £30 | £30 |
| 31 Jul 2021 Dormant | £30 | - |
Connections
Owned by
The Bletchley Park Three Limited → MDM Estates Limited
Controls
- Bletchley Park Holdings Limited (12775417)
Directors’ other companies
- KAUFFMAN, Howard Bernard - Director at HBL Salford Limited
- KAUFFMAN, Howard Bernard - Director at Highbridge Lane Limited
- KAUFFMAN, Howard Bernard - Llp-Designated-Member at Broadway Real Estate LLP
- KAYE, Michael Laurie, Mr. - Director at Vivalet Estates Ltd
- KAYE, Michael Laurie, Mr. - Director at Highbridge Lane Limited
- KAYE, Michael Laurie, Mr. - Director at MDM Estates Limited
- WOLSTENHOLME, Robert Joseph - Llp-Designated-Member at Trilogy Eid Sgp LLP
Registered address
584 companies are registered at this address - likely a registration agent.