UKBizDB.co.uk

BLAXMILL LIMITED

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

This company is commonly known as Blaxmill Limited. The company was founded 40 years ago and was given the registration number 01743653. The firm's registered office is in LONDON. You can find them at Five Canada Square, Canary Wharf, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLAXMILL LIMITED
Company Number:01743653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ

Secretary01 October 2018Active
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ

Director21 September 2018Active
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ

Director28 June 2019Active
1 Cottenham Drive, Wimbledon, London, SW20 0TD

Secretary01 January 1992Active
16 Taylor Avenue, Kew, Richmond, TW9 4ED

Secretary12 July 1994Active
16 Taylor Avenue, Kew, Richmond, TW9 4ED

Secretary-Active
Little Batts, Reigate, RH2 0JT

Secretary01 September 1997Active
394 Baddow Road, Chelmsford, CM2 9A

Secretary30 September 2005Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP

Secretary25 July 2011Active
6 Laurel Road, Barnes, SW13 0EE

Secretary01 November 1994Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP

Director23 October 2015Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP

Director28 June 2013Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP

Director28 June 2013Active
228 Abbotts Drive, Stanford Le Hope, SS17 7BN

Director-Active
Chartham Church Street, Ryhall, Stamford, PE9 4HR

Director31 July 2003Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP

Director21 September 2018Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP

Director01 January 2008Active
16 Taylor Avenue, Kew, Richmond, TW9 4ED

Director18 June 1993Active
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ

Director02 October 2019Active
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL

Director31 July 2008Active
75 Crescent Lane, Clapham, London, SW4 9PT

Director-Active
Costells, Scaynes Hill, Haywards Heath, RH17 7NH

Director23 June 2000Active
The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP

Director30 September 2005Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP

Director22 April 2012Active
Greystones, Pyrford Road, West Byfleet, KT14 6QY

Director23 June 2000Active
Brownings House, Camps End Castle Camps, Cambridge, CB1 6TR

Director-Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL

Director09 May 2011Active
Tamlan House, Loudhams Wood Lane, Chalfont St Giles, HP8 4AR

Director21 October 2002Active
6 Muirfield Road, London, W3 7NR

Director01 January 2008Active
86 Rouute De Frontenex, Geneva, Switzerland, FOREIGN

Director08 June 1995Active

People with Significant Control

Reuters Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Five, Canada Square, London, England, E14 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Copyright © 2024. All rights reserved.