BLADERUNNER LIMITED

Key Data

Status

Active

Company No.

04035973

Incorporation date

18/07/2000

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2000)

08/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

12/12/2025

Termination of appointment of Matthew Lynn as a director on 2025-12-10

View PDF (1 pages)

12/12/2025

Appointment of Mr Paul Martin Baker as a director on 2025-12-10

View PDF (2 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

04/11/2024

Termination of appointment of Amanda Lambert as a director on 2024-10-31

View PDF (1 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

03/09/2024

Director's details changed for Mrs Iben Charlotte Thomson on 2024-09-03

View PDF (2 pages)

03/09/2024

Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03

View PDF (1 pages)

29/08/2024

Appointment of Mrs Iben Charlotte Thomson as a director on 2024-08-20

View PDF (2 pages)

02/08/2024

Appointment of Mr Matthew Lynn as a director on 2024-08-01

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

04/10/2023

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

View PDF (10 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

01/12/2022

Appointment of Iben Thomson as a secretary on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Toby Newman as a secretary on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Appointment of Amanda Lambert as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Toby Newman as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30

View PDF (1 pages)

11/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

12/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

08/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

03/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

13/11/2017

Appointment of Chris Blackwell-Frost as a director on 2017-10-31

View PDF (2 pages)

13/11/2017

Termination of appointment of Greg Hyatt as a director on 2017-10-31

View PDF (1 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

10/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

13/03/2017

Appointment of Mr Toby Newman as a director on 2017-02-28

View PDF (2 pages)

13/03/2017

Termination of appointment of Luke Talbutt as a director on 2017-02-28

View PDF (1 pages)

13/03/2017

Termination of appointment of Luke Talbutt as a secretary on 2017-02-28

View PDF (1 pages)

13/03/2017

Appointment of Mr Toby Newman as a secretary on 2017-02-28

View PDF (2 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

09/12/2015

Termination of appointment of Marcus John Powell as a director on 2015-12-08

View PDF (1 pages)

09/12/2015

Appointment of Mr Luke Talbutt as a director on 2015-12-08

View PDF (2 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

13/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

07/04/2014

Termination of appointment of Kevan Doyle as a director

View PDF (1 pages)

07/04/2014

Secretary's details changed for Luke Talbutt on 2014-04-07

View PDF (1 pages)

07/04/2014

Director's details changed for Marcus John Powell on 2014-04-07

View PDF (2 pages)

28/11/2013

Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF on 2013-11-28

View PDF (1 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

12/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

31/12/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

13/01/2011

Appointment of Luke Talbutt as a secretary

View PDF (3 pages)

13/01/2011

Appointment of Greg Hyatt as a director

View PDF (3 pages)

13/01/2011

Appointment of Marcus John Powell as a director

View PDF (3 pages)

13/01/2011

Appointment of Mr Kevan Peter Doyle as a director

View PDF (3 pages)

13/01/2011

Termination of appointment of Stephen Mathers as a secretary

View PDF (2 pages)

13/01/2011

Termination of appointment of David Stalker as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of David Brame as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Keith Osborne as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Stephen Mathers as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Henry Beker as a director

View PDF (2 pages)

22/12/2010

Registered office address changed from Exeter House Amor Way Letchworth Garden City Hertfordshire SG6 1UG United Kingdom on 2010-12-22

View PDF (2 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-11-05

View PDF (4 pages)

10/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

17/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

17/05/2010

Director's details changed for Professor Henry Joseph Beker on 2009-10-02

View PDF (2 pages)

17/05/2010

Director's details changed for Keith Osborne on 2009-10-02

View PDF (2 pages)

17/05/2010

Director's details changed for David Michael Stalker on 2009-10-02

View PDF (2 pages)

17/05/2010

Director's details changed for David Tony Brame on 2009-10-02

View PDF (2 pages)

17/05/2010

Director's details changed for Stephen Mathers on 2009-10-02

View PDF (2 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

19/05/2009

Registered office changed on 19/05/2009 from precision law ancient HOUSE18 clubs lane 18 clubs lane boxford sudbury suffolk CO10 5HP united kingdom

View PDF (1 pages)

23/04/2009

Resolutions

View PDF (1 pages)

14/04/2009

Capitals not rolled up

View PDF (2 pages)

09/04/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

09/04/2009

Location of register of members

View PDF (1 pages)

09/04/2009

Location of debenture register

View PDF (1 pages)

09/04/2009

Registered office changed on 09/04/2009 from exeter house 1 amor way letchworth hertfordshire SG6 1UG

View PDF (1 pages)

09/03/2009

Auditor's resignation

View PDF (1 pages)

22/01/2009

Statement by directors

View PDF (1 pages)

22/01/2009

Gbp nc 897000/570000\11/12/08

View PDF (1 pages)

22/01/2009

Miscellaneous

View PDF (1 pages)

22/01/2009

Solvency statement dated 11/12/08

View PDF (1 pages)

22/01/2009

Resolutions

View PDF (1 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

07/07/2008

Return made up to 04/07/08; full list of members

View PDF (5 pages)

07/07/2008

Location of register of members

View PDF (1 pages)

07/07/2008

Location of debenture register

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (2 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

09/08/2007

Return made up to 13/07/07; no change of members

View PDF (8 pages)

16/08/2006

Return made up to 13/07/06; full list of members

View PDF (9 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

23/08/2005

Return made up to 13/07/05; full list of members

View PDF (9 pages)

17/02/2005

New director appointed

View PDF (2 pages)

06/10/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

28/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

28/04/2004

Ad 01/04/04--------- £ si 20000@1=20000 £ ic 707000/727000

View PDF (2 pages)

24/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

22/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Registered office changed on 15/03/04 from: trevelyan house church road welwyn garden city hertfordshire AL8 6NT

View PDF (1 pages)

23/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2003

Return made up to 13/07/03; change of members

View PDF (8 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

16/07/2002

Resolutions

View PDF (1 pages)

16/07/2002

£ nc 847000/897000 12/06/02

View PDF (1 pages)

15/07/2002

Return made up to 13/07/02; change of members

View PDF (8 pages)

12/06/2002

New director appointed

View PDF (1 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

23/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2001

Registered office changed on 28/03/01 from: 31-41 elm street ipswich suffolk IP1 2AY

View PDF (1 pages)

28/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2001

Ad 11/01/01--------- £ si 7000@1=7000 £ ic 700002/707002

View PDF (2 pages)

08/02/2001

Ad 11/01/01--------- £ si 700000@1=700000 £ ic 2/700002

View PDF (2 pages)

08/02/2001

Nc inc already adjusted 10/01/01

View PDF (1 pages)

08/02/2001

Resolutions

View PDF (0 pages)

08/02/2001

Resolutions

View PDF (0 pages)

08/02/2001

Resolutions

View PDF (23 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

11/01/2001

Certificate of change of name

View PDF (2 pages)

18/07/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLADERUNNER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Smith, Caroline Naomi	Director	30/11/2022 - 03/09/2024	55
Baker, Paul Martin	Director	10/12/2025 - Present	72
Thomson, Iben Charlotte	Director	20/08/2024 - Present	53
Blackwell-Frost, Chris	Director	31/10/2017 - 30/11/2022	56
Newman, Toby	Director	28/02/2017 - 30/11/2022	19

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLADERUNNER LIMITED

BLADERUNNER LIMITED is an(a) Active company incorporated on 18/07/2000 with the registered office located at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL. 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 BLADERUNNER LIMITED?

BLADERUNNER LIMITED is currently Active. It was registered on 18/07/2000 .

Where is BLADERUNNER LIMITED located?

BLADERUNNER LIMITED is registered at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL.

What does BLADERUNNER LIMITED do?

BLADERUNNER LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BLADERUNNER LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.