BLOCKBOND LIMITED - DUNMOW


Company Profile Company Filings

Overview

BLOCKBOND LIMITED is a Private Limited Company from DUNMOW and has the status: Active.
BLOCKBOND LIMITED was incorporated 27 years ago on 12/08/1996 and has the registered number: 03236563. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

BLOCKBOND LIMITED - DUNMOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

COMBE COTTAGE STORTFORD ROAD
DUNMOW
ESSEX
CM6 1RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZINNAH INVESTMENTS LIMITED Corporate Director 2002-08-01 CURRENT
ABW SECRETARIAL LIMITED Corporate Secretary 2015-01-14 CURRENT
ALISON BARBARA WHITE Dec 1966 British Director 2011-11-16 CURRENT
MARIA SUTHERLAND Mar 1947 Spanish Director 1996-10-01 UNTIL 2001-07-12 RESIGNED
TREVOR HUGH SPENCER Aug 1958 British Director 1996-09-10 UNTIL 2010-07-31 RESIGNED
RICHARD O'TOOLE Apr 1947 Irish Director 2001-11-22 UNTIL 2002-07-31 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1996-08-12 UNTIL 1996-09-10 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1996-08-12 UNTIL 1996-09-10 RESIGNED
ALISON BARBARA WHITE Secretary 2010-08-01 UNTIL 2015-01-14 RESIGNED
TREVOR HUGH SPENCER Aug 1958 British Secretary 1996-09-10 UNTIL 1997-04-08 RESIGNED
KAREN SPENCER British Secretary 1997-04-08 UNTIL 2010-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Julian Pitaluga 2022-06-06 2/1988 Gibraltar   Significant influence or control as trust
Tanya Patricia Hurtado 2019-12-11 2/1976 Gibraltar   Significant influence or control as trust
Melissa Victory-Penalver 2019-12-09 11/1977 Gibraltar   Significant influence or control as trust
Mr George Reddin 2018-01-01 1/1953 Bray   Co. Wicklow A98 Hp66 Significant influence or control as trust
Mr Kevin Bastone 2016-04-06 - 2021-03-25 2/1962 Gibraltar   Significant influence or control as trust
Zinnah Investments Limited 2016-04-06 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Pitaluga 2016-04-06 6/1961 Gibraltat   Significant influence or control as trust
Mr Robert Guest 2016-04-06 9/1953 Gibraltar   Significant influence or control as trust
Mr Adrian Mansfield 2016-04-06 6/1967 Gibraltar   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HOWE GREEN EDUCATIONAL TRUST LIMITED BISHOPS STORTFORD Active SMALL 85200 - Primary education
REGIONAL & CITY (INVESTMENTS) LIMITED DUNMOW Active MICRO ENTITY 41100 - Development of building projects
RENFREW CHAMBERS LIMITED TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
THE GLASGOW COUNTING HOUSE LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WINDSOR HOUSE INVESTMENTS LIMITED DUNMOW Dissolved... 96090 - Other service activities n.e.c.
MULBERRY ASSET MANAGEMENT COMPANY LIMITED DUNMOW Dissolved... DORMANT 99999 - Dormant Company
ST CUTHBERTS WALK (GP2) LIMITED DUNMOW Active DORMANT 99999 - Dormant Company
ST CUTHBERTS WALK (GP1) LIMITED DUNMOW Active DORMANT 99999 - Dormant Company
ABW SECRETARIAL LIMITED DUNMOW Active MICRO ENTITY 69202 - Bookkeeping activities
NEWMOND PROPERTIES LIMITED DUNMOW UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
PETSMART TRADE SOLUTIONS LTD DUNMOW ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLOCKBOND LIMITED 2024-04-05 31-07-2023 £442 equity
Micro-entity Accounts - BLOCKBOND LIMITED 2023-03-22 31-07-2022 £249 equity
Micro-entity Accounts - BLOCKBOND LIMITED 2022-04-27 31-07-2021 £367,308 equity
Micro-entity Accounts - BLOCKBOND LIMITED 2021-05-01 31-07-2020 £361,321 equity
Micro-entity Accounts - BLOCKBOND LIMITED 2020-04-22 31-07-2019 £361,960 equity
Micro-entity Accounts - BLOCKBOND LIMITED 2019-05-01 31-07-2018 £363,120 equity
Micro-entity Accounts - BLOCKBOND LIMITED 2018-04-26 31-07-2017 £364,231 equity
Micro-entity Accounts - BLOCKBOND LIMITED 2017-04-29 31-07-2016 £365,266 equity
Micro-entity Accounts - BLOCKBOND LIMITED 2016-04-30 31-07-2015 £360,645 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGIONAL & CITY (INVESTMENTS) LIMITED DUNMOW Active MICRO ENTITY 41100 - Development of building projects
ST CUTHBERTS WALK (GP2) LIMITED DUNMOW Active DORMANT 99999 - Dormant Company
ST CUTHBERTS WALK (GP1) LIMITED DUNMOW Active DORMANT 99999 - Dormant Company
ABW SECRETARIAL LIMITED DUNMOW Active MICRO ENTITY 69202 - Bookkeeping activities
NEWMOND PROPERTIES LIMITED DUNMOW UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
CRACKERJACK PET PRODUCTS LTD DUNMOW ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PETSMART TRADE SOLUTIONS LTD DUNMOW ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
ST CUTHBERTS WALK LIMITED PARTNERSHIP LEADEN RODING Active NO ACCOUNTS FILED None Supplied