# The Bletchley Park Three Limited

## Details

- **Company number:** [12765730](https://find-and-update.company-information.service.gov.uk/company/12765730)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2020
- **Registered office:** 843 FINCHLEY ROAD, LONDON, NW11 8NA
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Trilogy Property Advisers Limited](/group/93928) (17 companies)



## 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 | £30 | £30 |
| 31 Jul 2024 | £30 | £30 |
| 31 Jul 2023 | £30 | £30 |
| 31 Jul 2022 | £30 | £30 |
| 31 Jul 2021 | £30 | - |



## Owned by

The Bletchley Park Three Limited → [MDM Estates Limited](/company/03813866)



## Controls

- [Bletchley Park Holdings Limited](/company/12775417) (12775417)



## Directors' other companies

- [KAUFFMAN, Howard Bernard](/person/5541713) - director at [HBL Salford Limited](/company/12349107)
- [KAUFFMAN, Howard Bernard](/person/5541713) - director at [Highbridge Lane Limited](/company/12078793)
- [KAUFFMAN, Howard Bernard](/person/5541713) - llp-designated-member at [Broadway Real Estate LLP](/company/OC384420)
- [KAYE, Michael Laurie, Mr.](/person/5775444) - director at [Highbridge Lane Limited](/company/12078793)
- [KAYE, Michael Laurie, Mr.](/person/5775444) - director at [Martenbrook Limited](/company/01094083)
- [KAYE, Michael Laurie, Mr.](/person/5775444) - director at [MDM Estates Limited](/company/03813866)
- [KAYE, Michael Laurie, Mr.](/person/5775444) - director at [Grandfield Developments Limited](/company/03765181)
- [KAYE, Michael Laurie, Mr.](/person/5775444) - secretary at [Raglan (Caterham) Limited](/company/03863041)
- [KAYE, Michael Laurie, Mr.](/person/5775444) - director at [Raglan (Caterham) Limited](/company/03863041)
- [KAYE, Michael Laurie, Mr.](/person/5775444) - secretary at [Martenbrook Limited](/company/01094083)



## Registered address

590 companies are registered at this address - likely a registration agent.