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BLADE & ROSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blade & Rose Limited. The company was founded 11 years ago and was given the registration number 08424400. The firm's registered office is in KENDAL. You can find them at Kendal Fell Business Park, Underbarrow Road, Kendal, Cumbria. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BLADE & ROSE LIMITED
Company Number:08424400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Kendal Fell Business Park, Underbarrow Road, Kendal, Cumbria, United Kingdom, LA9 5RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kendal Fell Business Park, Underbarrow Road, Kendal, United Kingdom, LA9 5RR

Director28 February 2013Active
Kendal Fell Business Park, Underbarrow Road, Kendal, United Kingdom, LA9 5RR

Director16 March 2015Active
Kendal Fell Business Park, Underbarrow Road, Kendal, United Kingdom, LA9 5RR

Director02 March 2021Active

People with Significant Control

Mr David Wurtz
Notified on:02 March 2021
Status:Active
Date of birth:August 1984
Nationality:American
Country of residence:United Kingdom
Address:Kendal Fell Business Park, Underbarrow Road, Kendal, United Kingdom, LA9 5RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amanda Peffer
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Kendal Fell Business Park, Underbarrow Road, Kendal, United Kingdom, LA9 5RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-06-23Capital

Capital return purchase own shares.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-27Officers

Termination director company with name termination date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-14Incorporation

Memorandum articles.

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2021-03-14Resolution

Resolution.

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2021-03-14Capital

Capital name of class of shares.

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2021-03-14Capital

Capital variation of rights attached to shares.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Officers

Appoint person director company with name date.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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