BLADEMEAD LIMITED

Key Data

Status

Active

Company No.

01736570

Incorporation date

04/07/1983

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1983)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

30/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

05/01/2023

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

04/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

04/11/2021

Notification of Cornelia Johanna Ritter as a person with significant control on 2021-11-04

View PDF (2 pages)

04/11/2021

Notification of Marzell Xaver Beck as a person with significant control on 2021-11-04

View PDF (2 pages)

03/08/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

23/09/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

25/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

03/07/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

06/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

31/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

04/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

05/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

05/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

05/11/2014

Director's details changed for Andrew Henry Warde Dixon on 2014-04-08

View PDF (2 pages)

05/11/2014

Registered office address changed from 10 New Square Lincoln`S Inn London WC2A 3QG to 10 New Square Lincoln's Inn London WC2A 3QG on 2014-11-05

View PDF (1 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (4 pages)

21/10/2014

Resolutions

View PDF (1 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

03/07/2014

Director's details changed for Sheilah Rosamond Girgis Mcdowell on 2014-06-24

View PDF (3 pages)

03/07/2014

Director's details changed for Andrew Henry Warde Dixon on 2014-06-24

View PDF (3 pages)

03/07/2014

Termination of appointment of Collyer Bristow Secretaries Limited as a secretary

View PDF (2 pages)

03/07/2014

Registered office address changed from 4 Bedford Row London WC1R 4DF on 2014-07-03

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

12/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

29/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

29/10/2012

Director's details changed for Andrew Henry Warde Dixon on 2012-09-03

View PDF (2 pages)

05/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

28/12/2011

Appointment of Sheilah Rosamond Mcdowell as a director

View PDF (3 pages)

28/12/2011

Termination of appointment of Robin Tait as a director

View PDF (2 pages)

17/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (5 pages)

02/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

13/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Robin Trevor Tait on 2009-11-19

View PDF (2 pages)

19/11/2009

Secretary's details changed for Collyer Bristow Secretaries Limited on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Andrew Henry Warde Dixon on 2009-11-19

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

17/12/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

27/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

08/05/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

28/01/2008

Return made up to 24/10/07; full list of members

View PDF (2 pages)

23/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

31/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

18/05/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

04/11/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

22/03/2005

Return made up to 24/10/04; full list of members

View PDF (7 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Registered office changed on 21/02/05 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

14/12/2004

Secretary's particulars changed

View PDF (1 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

16/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Resolutions

View PDF (9 pages)

06/11/2003

Return made up to 24/10/03; full list of members

View PDF (8 pages)

28/10/2003

New secretary appointed

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Registered office changed on 28/10/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

10/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

08/01/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

11/12/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

30/10/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

17/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

08/12/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

20/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

15/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

19/07/1999

Ad 13/07/99--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

02/12/1998

Return made up to 01/11/98; no change of members

View PDF (6 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

23/01/1998

Accounting reference date extended from 31/03/98 to 30/09/98

View PDF (1 pages)

23/01/1998

Resolutions

View PDF (1 pages)

06/11/1997

Return made up to 01/11/97; no change of members

View PDF (5 pages)

08/11/1996

Return made up to 01/11/96; full list of members

View PDF (8 pages)

30/10/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

06/09/1996

New director appointed

View PDF (2 pages)

12/07/1996

Secretary resigned

View PDF (2 pages)

12/07/1996

Director resigned

View PDF (1 pages)

12/07/1996

Director resigned

View PDF (1 pages)

12/07/1996

New secretary appointed

View PDF (1 pages)

03/07/1996

Registered office changed on 03/07/96 from: 64 queen street london EC4R 1AD

View PDF (1 pages)

09/11/1995

Return made up to 01/11/95; full list of members

View PDF (12 pages)

09/11/1995

Director's particulars changed

View PDF (2 pages)

14/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

16/01/1995

Accounts for a dormant company made up to 1994-03-31

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03/01/1995

Return made up to 01/11/94; full list of members

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28/02/1994

New director appointed

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30/11/1993

Return made up to 01/11/93; no change of members

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22/08/1993

Accounts for a dormant company made up to 1993-03-31

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30/03/1993

Accounts for a dormant company made up to 1992-03-31

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17/11/1992

Secretary resigned;new secretary appointed;director resigned

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17/11/1992

Return made up to 01/11/92; full list of members

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18/11/1991

Return made up to 01/11/91; full list of members

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18/07/1991

Resolutions

View PDF (1 pages)

18/07/1991

Resolutions

View PDF (1 pages)

18/07/1991

Resolutions

View PDF (1 pages)

18/07/1991

Accounts for a dormant company made up to 1991-03-31

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12/03/1991

Secretary's particulars changed

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12/03/1991

Registered office changed on 12/03/91 from: 10 and 11 gray's inn square london WC1R 5JD

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08/11/1990

Accounts for a dormant company made up to 1990-03-31

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08/11/1990

Return made up to 01/11/90; full list of members

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26/01/1990

Accounts for a dormant company made up to 1989-03-31

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26/01/1990

Return made up to 28/12/89; no change of members

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20/02/1989

Accounts for a dormant company made up to 1988-03-31

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08/02/1989

Return made up to 30/12/88; full list of members

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30/06/1988

Accounts made up to 1987-03-31

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30/06/1988

Return made up to 31/12/87; no change of members

View PDF (6 pages)

27/01/1987

Accounts for a dormant company made up to 1986-03-31

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23/12/1986

Annual return made up to 22/12/86

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04/07/1983

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
599.04K
-
0.00
-
-

2022
2
601.93K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdowell, Sheilah Rosamond Girgis	Director	29/11/2011 - Present	7

Persons with Significant Control

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

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Description

About BLADEMEAD LIMITED

BLADEMEAD LIMITED is an(a) Active company incorporated on 04/07/1983 with the registered office located at 10 New Square, Lincoln's Inn, London WC2A 3QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLADEMEAD LIMITED?

BLADEMEAD LIMITED is currently Active. It was registered on 04/07/1983 .

Where is BLADEMEAD LIMITED located?

BLADEMEAD LIMITED is registered at 10 New Square, Lincoln's Inn, London WC2A 3QG.

What does BLADEMEAD LIMITED do?

BLADEMEAD LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLADEMEAD LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with no updates.