BLADE CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03426745

Incorporation date

29/08/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1997)

16/02/2026

Appointment of Mr Edoardo Fillipo Rossignolo as a director on 2026-02-13

View PDF (2 pages)

13/02/2026

Registered office address changed from 40 Lansdowne Road Luton Bedfordshire LU3 1EE to 281 Woodchurch Road C/O Fd Analytical Accountants Wirral CH42 9LE on 2026-02-13

View PDF (1 pages)

25/07/2025

Termination of appointment of Arnold Narine as a director on 2025-07-24

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

16/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

21/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

13/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

24/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (15 pages)

18/07/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

21/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

19/07/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

12/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

15/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

17/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

11/09/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

04/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

09/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

08/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

24/02/2016

Termination of appointment of Gianluca Rossignolo as a director on 2015-12-01

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (5 pages)

11/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

25/09/2014

Appointment of Mr Arnold Narine as a director on 2014-09-01

View PDF (2 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

07/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (3 pages)

12/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (3 pages)

27/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

09/10/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (3 pages)

24/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

10/10/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (3 pages)

10/10/2011

Secretary's details changed for Five Secretaries Ltd on 2011-08-29

View PDF (2 pages)

10/10/2011

Registered office address changed from C/O Eastmonds 4 Cordwallis Street Maidenhead Berkshire SL6 7BE on 2011-10-10

View PDF (1 pages)

03/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

22/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2011

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (3 pages)

21/02/2011

Director's details changed for Gianluca Rossignolo on 2010-08-29

View PDF (2 pages)

08/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2010

Secretary's details changed for Five Secretaries Ltd on 2010-08-29

View PDF (2 pages)

22/11/2010

Director's details changed for Gianluca Rossignolo on 2010-08-29

View PDF (2 pages)

10/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

11/01/2010

Registered office address changed from 40 Lansdowne Road Luton Bedfordshire LU3 1EE on 2010-01-11

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (3 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

21/11/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

20/06/2008

Return made up to 29/08/07; full list of members

View PDF (3 pages)

03/04/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

06/03/2008

Registered office changed on 06/03/2008 from 37 upper grosvenor street london W1X 9PE

View PDF (1 pages)

22/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

30/10/2006

Return made up to 29/08/06; full list of members

View PDF (6 pages)

11/08/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

28/11/2005

Return made up to 29/08/05; full list of members

View PDF (6 pages)

22/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

17/09/2004

Return made up to 29/08/04; full list of members

View PDF (6 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

21/09/2003

Return made up to 29/08/03; full list of members

View PDF (6 pages)

06/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

08/01/2003

Return made up to 29/08/02; full list of members

View PDF (6 pages)

02/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

22/11/2001

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

25/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

31/10/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

27/03/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/10/1999

Auditor's resignation

View PDF (1 pages)

28/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

17/09/1999

Secretary's particulars changed

View PDF (1 pages)

27/04/1999

Registered office changed on 27/04/99 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

04/09/1998

New director appointed

View PDF (2 pages)

21/08/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

20/08/1998

Ad 01/07/98--------- £ si 1998@1=1998 £ ic 2/2000

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19/08/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (6 pages)

13/01/1998

New director appointed

View PDF (28 pages)

13/01/1998

New director appointed

View PDF (31 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Registered office changed on 05/01/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Resolutions

View PDF (0 pages)

04/01/1998

Resolutions

View PDF (0 pages)

04/01/1998

Resolutions

View PDF (11 pages)

04/01/1998

Nc inc already adjusted 23/12/97

View PDF (1 pages)

29/08/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-6.96 % *

* during past year

Cash in Bank

£2,474.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
25.82K
-
0.00
2.66K
-

2022
0
26.01K
-
0.00
2.47K
-

2022
0
26.01K
-
0.00
2.47K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

26.01K £0.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.47K £-6.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hirst, Stephen Andrew Meyrick	Director	23/12/1997 - 01/07/1998	118
Taylor, Linda Ruth	Director	01/06/1998 - 01/07/1998	446
LONDON SECRETARIES LIMITED	Nominee Secretary	23/12/1997 - 22/04/1999	419
COMPANY DIRECTORS LIMITED	Nominee Director	29/08/1997 - 23/12/1997	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/08/1997 - 23/12/1997	68517

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLADE CONSULTANTS LIMITED

BLADE CONSULTANTS LIMITED is an(a) Active company incorporated on 29/08/1997 with the registered office located at 281 Woodchurch Road, C/O Fd Analytical Accountants, Wirral CH42 9LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLADE CONSULTANTS LIMITED?

BLADE CONSULTANTS LIMITED is currently Active. It was registered on 29/08/1997 .

Where is BLADE CONSULTANTS LIMITED located?

BLADE CONSULTANTS LIMITED is registered at 281 Woodchurch Road, C/O Fd Analytical Accountants, Wirral CH42 9LE.

What does BLADE CONSULTANTS LIMITED do?

BLADE CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLADE CONSULTANTS LIMITED?

The latest filing was on 16/02/2026: Appointment of Mr Edoardo Fillipo Rossignolo as a director on 2026-02-13.