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BLANEDELL LIMITED

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

This company is commonly known as Blanedell Limited. The company was founded 51 years ago and was given the registration number 01081791. The firm's registered office is in HARROW. You can find them at 31-33 College Road, , Harrow, Middlesex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BLANEDELL LIMITED
Company Number:01081791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1972
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:31-33 College Road, Harrow, Middlesex, HA1 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director06 May 2020Active
55 The Sweepstakes, Ballsbridge, Dublin 4, Eire,

Secretary-Active
31 Collingwood Way, Shoeburyness, SS3 8BT

Secretary25 March 2004Active
55 The Sweepstakes, Ballsbridge, Dublin 4, Eire,

Director-Active
93, Amerikis, 1st Floor T.K. 85110, Rhodes, Greece,

Director25 March 2004Active
Upper Postern Farmhouse, Postern Lane, Tudeley Tonbridge, TN11 0QP

Director-Active

People with Significant Control

Ms Katya Nelhams-Wright
Notified on:06 May 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Berlin
Notified on:06 April 2016
Status:Active
Date of birth:May 1931
Nationality:British
Country of residence:England
Address:First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-17Capital

Capital allotment shares.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2021-10-29Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-25Persons with significant control

Notification of a person with significant control statement.

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2021-09-16Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Address

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

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2021-03-05Officers

Termination director company with name termination date.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-02-19Officers

Appoint person director company with name date.

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2021-01-29Gazette

Gazette filings brought up to date.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-05-13Gazette

Gazette filings brought up to date.

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2020-03-24Gazette

Gazette notice compulsory.

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