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BLADECAM LIMITED

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

This company is commonly known as Bladecam Limited. The company was founded 24 years ago and was given the registration number 03785910. The firm's registered office is in . You can find them at 109 Hammersmith Grove, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLADECAM LIMITED
Company Number:03785910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:109 Hammersmith Grove, London, W6 0NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Hammersmith Grove, London, W6 0NQ

Secretary19 October 1999Active
109 Hammersmith Grove, London, W6 0NQ

Director15 February 2013Active
109 Hammersmith Grove, London, W6 0NQ

Director15 February 2013Active
109 Hammersmith Grove, London, W6 0NQ

Director15 February 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 June 1999Active
59 Hammersmith Grove, Hammersmith, London, W6 0NE

Director19 October 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 June 1999Active

People with Significant Control

Agate Properties Limited (The)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:109, Hammersmith Grove, London, England, W6 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type small.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Officers

Change person secretary company with change date.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Officers

Change person director company with change date.

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2022-03-30Gazette

Gazette filings brought up to date.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-17Officers

Termination director company with name termination date.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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