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BLADONMORE LTD

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

This company is commonly known as Bladonmore Ltd. The company was founded 20 years ago and was given the registration number 04774977. The firm's registered office is in LONDON. You can find them at 7th Floor, 55 New Oxford Street, London, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLADONMORE LTD
Company Number:04774977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7th Floor, 55 New Oxford Street, London, London, United Kingdom, WC1A 1BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 55 New Oxford Street, London, United Kingdom, WC1A 1BS

Secretary28 August 2020Active
7th Floor, 55 New Oxford Street, London, United Kingdom, WC1A 1BS

Director09 May 2019Active
7th Floor, 55 New Oxford Street, London, United Kingdom, WC1A 1BS

Director31 July 2003Active
Flat 25, 142 Offord Road, London, England, N1 1NS

Secretary31 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 May 2003Active
7th Floor, 55 New Oxford Street, London, United Kingdom, WC1A 1BS

Director09 May 2019Active
Flat 25, 142 Offord Road, London, England, N1 1NS

Director01 January 2006Active
4 Dukes Place, 19 Watford Road, Croxley Green, Rickmansworth, Great Britain, WD3 3DP

Director04 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 May 2003Active

People with Significant Control

Mr Richard Rivlin
Notified on:22 May 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:7th Floor, 55 New Oxford Street, London, England, WC1A 1BS
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Change account reference date company current shortened.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-23Incorporation

Memorandum articles.

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2023-03-06Resolution

Resolution.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-04Officers

Termination director company with name termination date.

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2021-08-06Capital

Capital return purchase own shares.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-09-07Officers

Appoint person secretary company with name date.

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2020-08-28Officers

Termination director company with name termination date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-05-22Officers

Appoint person director company with name date.

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2019-05-22Officers

Appoint person director company with name date.

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2019-03-25Officers

Termination secretary company with name termination date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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