BLADENE LIMITED

Key Data

Status

Active

Company No.

02198318

Incorporation date

25/11/1987

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 25/11/1987)

25/03/2026

Withdrawal of a person with significant control statement on 2026-03-25

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25/03/2026

Notification of Garance Virginia Primat as a person with significant control on 2026-03-10

View PDF (2 pages)

25/03/2026

Notification of Justine Primat as a person with significant control on 2026-03-10

View PDF (2 pages)

25/03/2026

Notification of Stanley Didier Primat as a person with significant control on 2026-03-10

View PDF (2 pages)

25/03/2026

Termination of appointment of Berengere Francoise Marcelle Primat as a director on 2026-03-10

View PDF (1 pages)

25/03/2026

Termination of appointment of Harold Paul Primat as a director on 2026-03-10

View PDF (1 pages)

25/03/2026

Termination of appointment of Flora Primat as a director on 2026-03-10

View PDF (1 pages)

25/03/2026

Termination of appointment of Kevin Martin Primat as a director on 2026-03-10

View PDF (1 pages)

25/03/2026

Termination of appointment of Margaux Primat as a director on 2026-03-10

View PDF (1 pages)

25/03/2026

Director's details changed for Justine Primat on 2026-03-10

View PDF (2 pages)

25/03/2026

Director's details changed for Stanley Didier Primat on 2026-03-10

View PDF (2 pages)

26/01/2026

Director's details changed for Justine Primat on 2025-04-12

View PDF (2 pages)

03/10/2025

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

View PDF (15 pages)

23/05/2025

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Suite 121 Viglen House Alperton Lane London Wembley HA0 1HD on 2025-05-23

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

05/10/2024

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

View PDF (14 pages)

29/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

09/05/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

07/10/2022

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

View PDF (15 pages)

05/05/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

04/10/2021

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

View PDF (15 pages)

21/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

19/02/2021

Director's details changed for Harold Paul Primat on 2021-02-18

View PDF (2 pages)

24/07/2020

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

View PDF (15 pages)

14/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

20/06/2019

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

View PDF (14 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

27/06/2018

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

View PDF (15 pages)

21/05/2018

Registered office address changed from 26-28 Bedford Row London WC1R 4HE United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2018-05-21

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

02/10/2017

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

View PDF (16 pages)

08/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

04/04/2017

Registered office address changed from 5 Bourlet Close London W1W 7BL to 26-28 Bedford Row London WC1R 4HE on 2017-04-04

View PDF (1 pages)

05/10/2016

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

View PDF (11 pages)

11/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (8 pages)

07/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

27/07/2015

Director's details changed for Margaux Primat on 2015-07-24

View PDF (2 pages)

27/07/2015

Director's details changed for Flora Primat on 2015-07-16

View PDF (2 pages)

27/07/2015

Director's details changed for Berengere Francoise Marcelle Primat on 2015-07-16

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (8 pages)

26/01/2015

Director's details changed for Kevin Martin Primat on 2015-01-23

View PDF (2 pages)

26/01/2015

Director's details changed for Kevin Martin Primat on 2015-01-23

View PDF (2 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

14/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (8 pages)

28/11/2013

Director's details changed for Berengere Serval on 2013-11-26

View PDF (2 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

25/09/2013

Appointment of London Secretaries Limited as a secretary

View PDF (2 pages)

17/09/2013

Termination of appointment of London Secretaries Limited as a secretary

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (8 pages)

11/04/2013

Director's details changed for Kevin Martin Primat on 2013-04-11

View PDF (2 pages)

11/04/2013

Director's details changed for Stanley Didier Primat on 2013-04-11

View PDF (2 pages)

11/04/2013

Director's details changed for Margaux Primat on 2013-04-11

View PDF (2 pages)

11/04/2013

Director's details changed for Garance Virginia Primat on 2013-04-11

View PDF (2 pages)

11/04/2013

Director's details changed for Harold Paul Primat on 2013-04-11

View PDF (2 pages)

24/09/2012

Director's details changed for Berengere Serval on 2012-09-24

View PDF (2 pages)

24/09/2012

Director's details changed for Flora Primat on 2012-09-24

View PDF (2 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (12 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (12 pages)

12/10/2010

Appointment of Justine Primat as a director

View PDF (3 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/07/2010

Director's details changed for Garance Virginia Casanova on 2010-07-01

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (9 pages)

12/04/2010

Director's details changed for Harold Paul Primat on 2010-04-11

View PDF (2 pages)

12/04/2010

Secretary's details changed for London Secretaries Limited on 2010-04-11

View PDF (2 pages)

12/04/2010

Director's details changed for Garance Virginia Casanova on 2010-04-11

View PDF (2 pages)

12/04/2010

Director's details changed for Flora Primat on 2010-04-11

View PDF (2 pages)

12/04/2010

Director's details changed for Margaux Primat on 2010-04-11

View PDF (2 pages)

02/07/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

14/04/2009

Return made up to 11/04/09; full list of members

View PDF (7 pages)

12/11/2008

Appointment terminated director carl heggli

View PDF (1 pages)

12/11/2008

Appointment terminated director olivier dunant

View PDF (1 pages)

12/11/2008

Director appointed flora primat

View PDF (1 pages)

12/11/2008

Director appointed margaux primat

View PDF (1 pages)

12/11/2008

Director appointed kevin martin primat

View PDF (1 pages)

12/11/2008

Director appointed stanley didier primat

View PDF (1 pages)

12/11/2008

Director appointed garance virginia casanova

View PDF (1 pages)

12/11/2008

Director appointed harold paul primat

View PDF (1 pages)

12/11/2008

Director appointed berengere francois marcelle serval

View PDF (1 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/09/2008

Appointment terminated director didier primat

View PDF (1 pages)

16/06/2008

Director's change of particulars / didier primat / 01/01/2008

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11/04/2008

Return made up to 11/04/08; full list of members

View PDF (6 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/05/2007

Return made up to 11/04/07; full list of members

View PDF (8 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/05/2006

Return made up to 11/04/06; full list of members

View PDF (9 pages)

06/05/2005

Full accounts made up to 2004-12-31

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22/04/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/04/2004

Return made up to 11/04/04; full list of members

View PDF (9 pages)

22/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

07/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

29/04/2003

Return made up to 11/04/03; full list of members

View PDF (9 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/06/2002

Resolutions

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11/06/2002

Resolutions

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11/06/2002

Resolutions

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11/06/2002

Resolutions

View PDF (1 pages)

22/04/2002

Return made up to 11/04/02; full list of members

View PDF (9 pages)

26/01/2002

Director's particulars changed

View PDF (1 pages)

31/12/2001

Secretary's particulars changed

View PDF (1 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/05/2001

Return made up to 11/04/01; full list of members

View PDF (9 pages)

21/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/01/2001

Registered office changed on 20/01/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

18/04/2000

Return made up to 11/04/00; full list of members

View PDF (9 pages)

30/01/2000

Full accounts made up to 1998-12-31

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14/10/1999

Delivery ext'd 3 mth 31/12/98

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17/09/1999

Secretary's particulars changed

View PDF (1 pages)

22/04/1999

Return made up to 11/04/99; no change of members

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03/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/11/1998

New director appointed

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07/10/1998

Delivery ext'd 3 mth 31/12/97

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05/08/1998

Registered office changed on 05/08/98 from: sceptre house, 169/173,regent street, london. W1R 7FB

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12/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

New director appointed

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12/06/1998

New secretary appointed

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12/06/1998

Director resigned

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12/06/1998

Director resigned

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12/06/1998

Secretary resigned

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29/04/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/04/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

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04/05/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

03/11/1996

Delivery ext'd 3 mth 31/12/95

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06/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

25/04/1996

Return made up to 11/04/96; no change of members

View PDF (6 pages)

19/12/1995

Full accounts made up to 1994-12-31

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21/11/1995

Delivery ext'd 3 mth 31/12/94

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06/06/1995

Return made up to 11/04/95; no change of members

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02/03/1995

Full accounts made up to 1994-02-28

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04/01/1995

Delivery ext'd 3 mth 28/02/94

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Return made up to 11/04/94; full list of members

View PDF (7 pages)

25/07/1994

Return made up to 11/04/93; full list of members; amend

View PDF (7 pages)

16/05/1994

Accounting reference date shortened from 28/02 to 31/12

View PDF (1 pages)

27/02/1994

Full accounts made up to 1993-02-28

View PDF (8 pages)

13/02/1994

Ad 30/12/92--------- £ si 9998@1

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10/05/1993

Return made up to 11/04/93; no change of members

View PDF (7 pages)

24/11/1992

Auditor's resignation

View PDF (1 pages)

24/11/1992

Registered office changed on 24/11/92 from: 271,preston road, harrow, middlesex. HA3 0PS

View PDF (1 pages)

24/11/1992

Accounting reference date extended from 31/12 to 28/02

View PDF (1 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

09/06/1992

Return made up to 11/04/92; full list of members

View PDF (6 pages)

02/07/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

08/05/1991

Return made up to 11/04/91; change of members

View PDF (6 pages)

11/01/1991

Full accounts made up to 1989-12-31

View PDF (11 pages)

26/07/1990

Return made up to 11/04/90; full list of members

View PDF (7 pages)

04/05/1990

Full accounts made up to 1988-12-31

View PDF (8 pages)

19/02/1990

Return made up to 25/05/89; full list of members

View PDF (6 pages)

02/08/1989

Nc inc already adjusted

View PDF (1 pages)

02/08/1989

Resolutions

View PDF (1 pages)

27/04/1989

Director resigned;new director appointed

View PDF (2 pages)

14/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

27/06/1988

Wd 19/05/88 pd 25/11/87--------- £ si 2@1

View PDF (2 pages)

08/06/1988

Resolutions

View PDF (17 pages)

08/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/06/1988

Registered office changed on 08/06/88 from: 84 stamford hill london N16 6XS

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26/05/1988

Accounting reference date notified as 31/12

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25/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Primat, Flora	Director	16/10/2008 - 10/03/2026	2
Mrs Justine Primat	Director	01/09/2010 - Present	2
Primat, Berengere Francoise Marcelle	Director	16/10/2008 - 10/03/2026	4
Mrs Garance Virginia Primat	Director	16/10/2008 - Present	2
Mr Stanley Didier Primat	Director	16/10/2008 - Present	4

Persons with Significant Control

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

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Description

About BLADENE LIMITED

BLADENE LIMITED is an(a) Active company incorporated on 25/11/1987 with the registered office located at Suite 121 Viglen House, Alperton Lane, London, Wembley HA0 1HD. There are currently 3 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 BLADENE LIMITED?

BLADENE LIMITED is currently Active. It was registered on 25/11/1987 .

Where is BLADENE LIMITED located?

BLADENE LIMITED is registered at Suite 121 Viglen House, Alperton Lane, London, Wembley HA0 1HD.

What does BLADENE LIMITED do?

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

What is the latest filing for BLADENE LIMITED?

The latest filing was on 25/03/2026: Withdrawal of a person with significant control statement on 2026-03-25.