Blakeney Bolt Holes Limited

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Company number: 05117144
Status: Active
Registered address: Langley House, 53 Theobald Street, Borehamwood, England, Wd6 4rt
Incorporated: 30 April 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68320, 79110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Ewing, Edward William
Director
Nationality: British · Residence: England · Appointed: 2004-04-30
- Edward William EWING — Officer, appointed 2021-10-22
- Edward William EWING — Officer, appointed 2021-10-22
- Edward William EWING — Officer, appointed 2014-12-08
Ewing, Frenesi Claire Owen
Director
Nationality: British · Residence: England · Appointed: 2004-04-30
- Frenesi Claire Owen EWING — Officer, appointed 2021-10-22
- Frenesi Claire Owen EWING — Officer, appointed 2021-10-22
- Frenesi Claire Owen EWING — Officer, appointed 2014-12-08
Ewing, Edward William
Secretary
Nationality: British · Appointed: 2004-04-30 · Resigned: 2017-09-28
- Edward William EWING — Officer, appointed 2021-10-22
- Edward William EWING — Officer, appointed 2021-10-22
- Edward William EWING — Officer, appointed 2014-12-08
Temple Secretaries Limited
Corporate Nominee Secretary
Appointed: 2004-04-30 · Resigned: 2004-04-30
- TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
- TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
- TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
Company Directors Limited
Corporate Nominee Director
Appointed: 2004-04-30 · Resigned: 2004-04-30
- COMPANY DIRECTORS LIMITED — Officer, appointed 2008-02-21, resigned 2008-02-21
- COMPANY DIRECTORS LIMITED — Officer, appointed 2008-02-21, resigned 2008-02-21
- COMPANY DIRECTORS LIMITED — Officer, appointed 2008-02-21, resigned 2008-02-21

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-01 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2026-01-26 · Type: AA
change-account-reference-date-company-previous-extended
Date: 2025-12-22 · Type: AA01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-12-12 · Type: AD01
change-to-a-person-with-significant-control
Date: 2025-12-12 · Type: PSC05
confirmation-statement-with-no-updates
Date: 2025-05-12 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-04-30 · Type: CS01

PSC / Beneficial Ownership

Tf (Norfolk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-10-25
Mr Edward William Ewing
ownership-of-shares-25-to-50-percent · Notified 2016-06-29 · Ceased 2021-10-25
Mr Frenesi Claire Owen Ewing
ownership-of-shares-25-to-50-percent · Notified 2016-06-29 · Ceased 2021-10-25

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 131 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.