BLADEBUILD LIMITED

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BLADEBUILD LIMITED

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Key Data

Status

Active

Company No.

01726588

Incorporation date

25/05/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DGCopy
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Latest events (Record since 20/11/1986)
dot icon30/06/2026
Total exemption full accounts made up to 2025-09-30
dot icon28/04/2025
Confirmation statement made on 2025-03-23 with no updates
dot icon24/02/2025
Total exemption full accounts made up to 2024-09-30
dot icon19/07/2024
Secretary's details changed for Mrs Jane Alison Schneidau on 2024-07-19
dot icon19/07/2024
Registered office address changed from , C/O Las Accountants Llp No.1 Royal Exchange, London, EC3V 3DG, United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19
dot icon19/07/2024
Change of details for Mr Richard Charles Furlonger as a person with significant control on 2024-07-19
dot icon19/07/2024
Change of details for Mr Michael Philip Schneidau as a person with significant control on 2024-07-19
dot icon05/04/2024
Confirmation statement made on 2024-03-23 with no updates
dot icon03/04/2024
Registered office address changed from , C/O Goldwyns 109 Baker Street, London, W1U 6RP, England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-04-03
dot icon03/04/2024
Director's details changed for Mr Michael Philip Schneidau on 2024-04-03
dot icon03/04/2024
Director's details changed for Mr Richard Charles Furlonger on 2024-04-03
dot icon03/04/2024
Director's details changed for Mrs Sally Ann Furlonger on 2024-04-03
dot icon03/04/2024
Secretary's details changed for Mrs Jane Alison Schneidau on 2024-04-03
dot icon03/04/2024
Director's details changed for Mrs Jane Alison Schneidau on 2024-04-03
dot icon18/12/2023
Total exemption full accounts made up to 2023-09-30
dot icon06/04/2023
Confirmation statement made on 2023-03-23 with no updates
dot icon11/01/2023
Total exemption full accounts made up to 2022-09-30
dot icon05/04/2022
Confirmation statement made on 2022-03-23 with no updates
dot icon24/01/2022
Total exemption full accounts made up to 2021-09-30
dot icon06/04/2021
Confirmation statement made on 2021-03-23 with no updates
dot icon14/01/2021
Total exemption full accounts made up to 2020-09-30
dot icon29/04/2020
Registered office address changed from , 109 Baker Street, London, W1U 6RP, England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2020-04-29
dot icon23/04/2020
Confirmation statement made on 2020-03-23 with no updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-09-30
dot icon30/04/2019
Confirmation statement made on 2019-03-23 with no updates
dot icon18/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon19/09/2018
Registered office address changed from , 13 David Mews, Porter Street, London, W1U 6EQ to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2018-09-19
dot icon30/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon10/04/2018
Confirmation statement made on 2018-03-23 with no updates
dot icon09/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon28/04/2017
Confirmation statement made on 2017-03-23 with updates
dot icon18/08/2016
Director's details changed for Mrs Sally Ann Furlonger on 2016-08-01
dot icon15/08/2016
Director's details changed for Mr Richard Charles Furlonger on 2016-08-01
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon18/05/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon18/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon01/05/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon03/10/2014
Previous accounting period extended from 2014-03-31 to 2014-09-30
dot icon09/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon18/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon15/04/2010
Director's details changed for Jane Alison Schneidau on 2010-03-01
dot icon15/04/2010
Director's details changed for Sally Ann Furlonger on 2010-03-01
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon14/04/2009
Return made up to 23/03/09; full list of members
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/04/2008
Return made up to 23/03/08; full list of members
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon10/05/2007
Return made up to 23/03/07; full list of members
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/03/2006
Return made up to 23/03/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon24/03/2005
Return made up to 31/03/05; full list of members
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon29/10/2004
Director's particulars changed
dot icon29/10/2004
Director's particulars changed
dot icon26/03/2004
Return made up to 31/03/04; full list of members
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon26/03/2003
Return made up to 31/03/03; full list of members
dot icon28/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon27/03/2002
Return made up to 31/03/02; full list of members
dot icon19/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon19/04/2001
Return made up to 31/03/01; full list of members
dot icon17/08/2000
Accounts for a small company made up to 2000-03-31
dot icon10/04/2000
Return made up to 31/03/00; full list of members
dot icon10/08/1999
Accounts for a small company made up to 1999-03-31
dot icon19/04/1999
Return made up to 31/03/99; no change of members
dot icon11/12/1998
Miscellaneous
dot icon12/11/1998
Accounts for a small company made up to 1998-03-31
dot icon28/04/1998
Return made up to 31/03/98; full list of members
dot icon07/11/1997
Accounts for a dormant company made up to 1997-03-31
dot icon02/06/1997
Director's particulars changed
dot icon07/05/1997
Ad 28/04/97--------- £ si 98@1=98 £ ic 2/100
dot icon30/04/1997
New director appointed
dot icon30/04/1997
New director appointed
dot icon30/04/1997
New director appointed
dot icon30/04/1997
Director resigned
dot icon30/04/1997
New director appointed
dot icon30/04/1997
Director resigned
dot icon25/03/1997
Return made up to 31/03/97; no change of members
dot icon29/10/1996
Accounts for a dormant company made up to 1996-03-31
dot icon29/10/1996
Resolutions
dot icon24/03/1996
Return made up to 31/03/96; no change of members
dot icon22/11/1995
Accounts for a dormant company made up to 1995-03-31
dot icon22/11/1995
Resolutions
dot icon15/05/1995
Return made up to 31/03/95; full list of members
dot icon13/10/1994
Accounts for a dormant company made up to 1994-03-31
dot icon13/10/1994
Resolutions
dot icon04/05/1994
Return made up to 31/03/94; full list of members
dot icon22/06/1993
Accounts for a small company made up to 1993-03-31
dot icon16/04/1993
Return made up to 31/03/93; full list of members
dot icon22/06/1992
Full accounts made up to 1992-03-31
dot icon07/04/1992
Return made up to 31/03/92; full list of members
dot icon08/10/1991
Return made up to 04/10/91; no change of members
dot icon05/06/1991
Full accounts made up to 1991-03-31
dot icon05/06/1991
Return made up to 31/03/91; no change of members
dot icon16/01/1991
Full accounts made up to 1990-03-31
dot icon16/01/1991
Return made up to 04/10/90; full list of members
dot icon08/01/1990
Return made up to 04/10/89; full list of members
dot icon29/09/1989
Full accounts made up to 1989-03-31
dot icon27/09/1989
Return made up to 31/12/88; full list of members
dot icon31/08/1988
Full accounts made up to 1988-03-31
dot icon19/08/1988
Secretary resigned;new secretary appointed
dot icon29/07/1988
Return made up to 28/04/88; full list of members
dot icon09/06/1988
Return made up to 15/07/87; full list of members
dot icon27/10/1987
Full accounts made up to 1987-03-31
dot icon17/09/1987
Director resigned
dot icon10/03/1987
Full accounts made up to 1986-03-31
dot icon20/11/1986
Return made up to 14/08/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
23/03/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
229.98K
-
0.00
800.00
-
2022
4
78.59K
-
0.00
173.95K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLADEBUILD LIMITED

BLADEBUILD LIMITED is an(a) Active company incorporated on 25/05/1983 with the registered office located at C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLADEBUILD LIMITED?

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BLADEBUILD LIMITED is currently Active. It was registered on 25/05/1983 .

Where is BLADEBUILD LIMITED located?

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BLADEBUILD LIMITED is registered at C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG.

What does BLADEBUILD LIMITED do?

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BLADEBUILD LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BLADEBUILD LIMITED?

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The latest filing was on 30/06/2026: Total exemption full accounts made up to 2025-09-30.