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BLANDFORD GOLDSMITH & COMPANY LIMITED

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

This company is commonly known as Blandford Goldsmith & Company Limited. The company was founded 31 years ago and was given the registration number 02726047. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLANDFORD GOLDSMITH & COMPANY LIMITED
Company Number:02726047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Secretary23 July 1992Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director05 January 2015Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director23 July 1992Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director23 July 1992Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director05 January 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 June 1992Active
10 Alleyn Road, Dulwich Wood Park, London, SE21 8AL

Director23 July 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 June 1992Active

People with Significant Control

Mr Richard Janusz Lewczynski
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Mike Watkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-25Officers

Change person secretary company with change date.

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2020-08-25Officers

Change person director company with change date.

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2020-08-25Officers

Change person director company with change date.

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2020-08-25Officers

Change person director company with change date.

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2020-08-25Officers

Change person director company with change date.

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2020-08-25Address

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

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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