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BLOODANDSAND LIMITED

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

This company is commonly known as Bloodandsand Limited. The company was founded 18 years ago and was given the registration number 05650428. The firm's registered office is in LONDON. You can find them at 39-45 Bermondsey Street, London, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BLOODANDSAND LIMITED
Company Number:05650428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:39-45 Bermondsey Street, London, London, SE1 3XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a, Throgmorton Street, London, England, EC2N 2AN

Secretary18 April 2013Active
27a, Throgmorton Street, London, England, EC2N 2AN

Director16 December 2005Active
27a, Throgmorton Street, London, England, EC2N 2AN

Director16 December 2005Active
39-45 Bermondsey Street, London, London, SE1 3XF

Secretary16 December 2005Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary09 December 2005Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director09 December 2005Active

People with Significant Control

Mr Rufus Alexis Henry Grantham
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:27a, Throgmorton Street, London, England, EC2N 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Mathew
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:27a, Throgmorton Street, London, England, EC2N 2AN
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
2024-03-15Officers

Change person director company with change date.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Address

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

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2024-01-26Address

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

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2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-04-06Officers

Change person director company with change date.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-07-11Capital

Capital allotment shares.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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