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 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
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 |
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 |