Bletchley Park Funding 2024-1 Plc

Company details

Type

Public Limited Company

Incorporated

2024-05-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2026-05-09 · next due 2027-05-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2024-05-15
• Csc Directors (No.2) Limited · Corporate Director appointed 2024-05-15
• Watson, Alasdair James David · Director appointed 2024-05-15
• Csc Directors (No.1) Limited · Corporate Director appointed 2024-05-15

People with significant control (1)

• Bletchley Park Funding 2024-1 Holdings Limited Active
  Corporate Entity Psc · notified 2024-05-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 157228880001
  Held by Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
  Created 2024-08-06

Recent filings (9)

• 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Full accounts (paper) AA Accounts
• 2025-05-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-17 Change account reference date company current shortened AA01 Accounts
• 2024-06-11 Legacy (paper) CERT8A Incorporation
• 2024-06-11 Application trading certificate (paper) SH50 Reregistration
• 2024-06-03 Capital allotment shares SH01 Capital
• 2024-05-15 Incorporation NEWINC Incorporation

Showing the 9 most recent filings. View full filing history at Companies House.