Ltd Facts The UK company register, as filed

Register entry · No. 12371657

THE BLETCHLEY GROUP LIMITED

Active Private Limited Company Incorporated 19 Dec 2019

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,023,660.

    Accounts to 31 Dec 2025 · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Dec 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    97 PARK LANE, LONDON, UNITED KINGDOM, W1K 7TG

    As filed with Companies House.

  2. Nature of business

    • 66220 Activities of insurance agents and brokers

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE BLETCHLEY GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,121,330 £1,023,660 10
31 Dec 2024 not published not published £1,589,747 £1,077,823 11
31 Dec 2023 not published not published £1,600,677 £1,034,241 7
31 Dec 2022 not published not published £863,945 £766,061 7
31 Dec 2021 * not published not published £378,771 £402,279 5

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Richard William Brannigan · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Avanter Holdings Limited company · 01596489 · Virgin Islands, British Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE BLETCHLEY GROUP LIMITED still trading?

The register shows THE BLETCHLEY GROUP LIMITED as active.

What does THE BLETCHLEY GROUP LIMITED do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was THE BLETCHLEY GROUP LIMITED set up?

It was incorporated on 19 December 2019.

When are THE BLETCHLEY GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE BLETCHLEY GROUP LIMITED's next confirmation statement due?

By 1 January 2027.

Similar companies

Same industry code (66220), active, set up around the same time. More in this industry →

  1. 13091532 PARK INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 2020 66220 · Activities of insurance agents and brokers
  2. NI675054 MAG GLOBAL UK LTD Active Private Limited Company Inc. 18 Dec 2020 64999 · Financial intermediation not elsewhere classified
  3. 13085849 ACIES INTERNATIONAL TRADE LTD Active Private Limited Company Inc. 16 Dec 2020 66220 · Activities of insurance agents and brokers
  4. 13082697 COOKE MORTGAGE & PROTECTION SERVICES LTD Active Private Limited Company Inc. 15 Dec 2020 64922 · Activities of mortgage finance companies
  5. 13078748 GEMINI FINANCIAL SERVICES LTD Active Private Limited Company Inc. 14 Dec 2020 66220 · Activities of insurance agents and brokers

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House