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BLOODWISE TRADING LIMITED

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

This company is commonly known as Bloodwise Trading Limited. The company was founded 46 years ago and was given the registration number 01316717. The firm's registered office is in LONDON. You can find them at 39-40 Eagle Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BLOODWISE TRADING LIMITED
Company Number:01316717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:39-40 Eagle Street, London, WC1R 4TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-11, Theobalds Road, London, England, WC1X 8SH

Secretary04 June 2019Active
5-11, Theobalds Road, London, England, WC1X 8SH

Director29 November 2022Active
5-11, Theobalds Road, London, England, WC1X 8SH

Director07 November 2019Active
39-40, Eagle Street, London, WC1R 4TH

Secretary16 March 2016Active
39-40, Eagle Street, London, United Kingdom, WC1R 4TH

Secretary03 February 2010Active
26 Northlands, Potters Bar, EN6 5DE

Secretary-Active
25 Partridge Road, Hampton, TW12 3SB

Secretary28 July 1993Active
18 Lavender House, Melliss Avenue, Kew, TW9 4AB

Director-Active
117 Newberries Avenue, Radlett, WD7 7EN

Director-Active
39-40, Eagle Street, London, WC1R 4TH

Director15 July 2015Active
39-40, Eagle Street, London, United Kingdom, WC1R 4TH

Director17 July 1999Active
39-40, Eagle Street, London, United Kingdom, WC1R 4TH

Director27 June 2007Active
80 Preston Park, Faversham, ME13 8LN

Director-Active
39-40, Eagle Street, London, WC1R 4TH

Director28 September 2016Active
39-40, Eagle Street, London, WC1R 4TH

Director27 September 2017Active
11 Thorpewood Avenue, London, SE26 4BU

Director-Active
1, Ashley Road, 3rd Floor, Altrincham, England, WA14 2DT

Director27 September 2017Active
30 Trent Road, Bedford, MK41 7EF

Director17 July 1999Active
39-40, Eagle Street, London, United Kingdom, WC1R 4TH

Director27 June 2007Active

People with Significant Control

Bloodwise
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5-11, Theobalds Road, London, England, WC1X 8SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

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