BLADEMEAD LIMITED - LONDON


Company Profile Company Filings

Overview

BLADEMEAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLADEMEAD LIMITED was incorporated 40 years ago on 04/07/1983 and has the registered number: 01736570. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BLADEMEAD LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 NEW SQUARE
LONDON
WC2A 3QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEILAH ROSAMOND GIRGIS MCDOWELL Jul 1972 British Director 2011-11-29 CURRENT
ANDREW HENRY WARDE DIXON Apr 1947 British Director CURRENT
WMSS LIMITED Corporate Secretary 1992-07-17 UNTIL 1996-06-19 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-10-15 UNTIL 2005-01-28 RESIGNED
DIPLEMA CORPORATE SERVICES LIMITED Corporate Secretary 1996-06-19 UNTIL 2003-10-15 RESIGNED
COLLYER BRISTOW SECRETARIES LIMITED Corporate Secretary 2005-01-28 UNTIL 2014-06-24 RESIGNED
MR RICHARD LAURENCE UNDERWOOD Mar 1949 British Director 1994-02-17 UNTIL 1996-06-19 RESIGNED
ROBIN TREVOR TAIT Feb 1929 American Director 2004-05-13 UNTIL 2011-11-29 RESIGNED
MEDWYN JONES Sep 1955 British Director RESIGNED
MR TERENCE ARTHUR COLE Feb 1951 British Director RESIGNED
DAVID LAWRENCE BIDDLE Sep 1946 British Director 1996-06-19 UNTIL 2004-05-13 RESIGNED
MEDWYN JONES Sep 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marzell Xaver Beck 2021-11-04 6/1952 London   Ownership of shares 75 to 100 percent as trust
Dr Cornelia Johanna Ritter 2021-11-04 1/1952 London   Ownership of shares 75 to 100 percent as trust
Mr Andrew Henry Warde Dixon 2016-04-06 4/1947 London   Ownership of shares 25 to 50 percent
Mrs Sheilah Rosamond Girgis Mcdowell 2016-04-06 7/1972 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-30 30-09-2022 -601,927 equity
ACCOUNTS - Final Accounts 2023-01-06 30-09-2021 -599,038 equity
ACCOUNTS - Final Accounts 2021-08-04 30-09-2020 -592,330 equity
ACCOUNTS - Final Accounts 2020-09-24 30-09-2019 -545,833 equity

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