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Companies House/London/Company profile

F.S. BLAKE & SONS LIMITED

Active
01146677·incorporated 1973-11-21

F.S. BLAKE & SONS LIMITED is an active UK private limited company, incorporated on 21 November 1973 at Companies House (number 01146677; OpenRegistry canonical ID GB-01146677-f-s-blake-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-11-21
Registered Address
7 KINNERTON STREET, LONDON, SW1X 8EA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

F.S. BLAKE & SONS LIMITED has 1 person with significant control on file:

  • Mr Shkow Saleh born 2005 resident in United Kingdom, British national. Notified 2024-07-23.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Terrance Graeme Cook born 1951 resident in England, Australian national. Notified 2016-04-06. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Paul Raymond Norwood born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Miss Saz Bek born 1989 resident in United Kingdom, British national. Notified 2023-01-06. Ceased 2024-07-23.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Pasar Saleh born 1982 resident in England, British national. Notified 2023-01-06. Ceased 2024-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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