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BLADEBUILD LIMITED

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

This company is commonly known as Bladebuild Limited. The company was founded 41 years ago and was given the registration number 01726588. The firm's registered office is in LONDON. You can find them at C/o Goldwyns, 109 Baker Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLADEBUILD LIMITED
Company Number:01726588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1983
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Goldwyns, 109 Baker Street, London, England, W1U 6RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodham Walter Hall, Woodham Walter, Maldon, CM9 6RL

Secretary-Active
Powers Farm, Little Waltham, Chelmsford, CM3 3NB

Director28 April 1997Active
Powers Farm, Little Waltham, Chelmsford, CM3 3NB

Director28 April 1997Active
Woodham Walter Hall, Woodham Walter, Maldon, CM9 6RL

Director28 April 1997Active
Woodham Walter Hall, Woodham Walter, Chelmsford, CM9 6RH

Director28 April 1997Active
Cobblers Mill Road, Stock, Ingatestone, CM4 9RG

Director-Active
Cobblers Mill Road, Stock, Ingatestone, CM4 9RG

Director-Active

People with Significant Control

Mr Richard Charles Furlonger
Notified on:01 July 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:C/O Goldwyns, 109 Baker Street, London, England, W1U 6RP
Nature of control:
  • Significant influence or control
Mr Michael Philip Schneidau
Notified on:01 July 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:C/O Goldwyns, 109 Baker Street, London, England, W1U 6RP
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-04-29Address

Change registered office address company with date old address new address.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-09-19Address

Change registered office address company with date old address new address.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Change person director company with change date.

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2016-08-15Officers

Change person director company with change date.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Change account reference date company previous extended.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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