BLADONMORE LTD

Key Data

Status

Active

Company No.

04774977

Incorporation date

22/05/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

05/02/2026

Termination of appointment of Heather Ann Jones as a director on 2026-02-03

View PDF (1 pages)

19/12/2025

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

View PDF (8 pages)

20/11/2025

Change of share class name or designation

View PDF (2 pages)

20/11/2025

Particulars of variation of rights attached to shares

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18/11/2025

Registration of charge 047749770004, created on 2025-11-14

View PDF (22 pages)

17/11/2025

Resolutions

View PDF (1 pages)

17/11/2025

Memorandum and Articles of Association

View PDF (25 pages)

13/11/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

12/11/2025

Statement of capital following an allotment of shares on 2025-10-31

View PDF (4 pages)

12/11/2025

Notification of Verde Bidco Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

12/11/2025

Cessation of Richard Rivlin as a person with significant control on 2025-10-31

View PDF (1 pages)

12/11/2025

Appointment of Mr Daniel Owen Mines as a director on 2025-10-31

View PDF (2 pages)

12/11/2025

Appointment of Mrs Suzanne Morris as a director on 2025-10-31

View PDF (2 pages)

12/11/2025

Termination of appointment of Kaitlin Elizabeth Bowery as a secretary on 2025-10-31

View PDF (1 pages)

12/11/2025

Appointment of Mrs Heather Ann Jones as a director on 2025-10-31

View PDF (2 pages)

12/11/2025

Registered office address changed from 7th Floor 55 New Oxford Street London London WC1A 1BS United Kingdom to 3rd Floor One New Change London EC4M 9AF on 2025-11-12

View PDF (1 pages)

12/11/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

29/10/2025

Resolutions

View PDF (1 pages)

28/10/2025

Cancellation of shares. Statement of capital on 2025-10-21

View PDF (6 pages)

28/10/2025

Purchase of own shares.

View PDF (4 pages)

30/09/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

31/07/2025

Statement of company's objects

View PDF (2 pages)

28/07/2025

Statement of capital following an allotment of shares on 2003-07-31

View PDF (2 pages)

18/07/2025

Change of details for Mr Richard Rivlin as a person with significant control on 2016-05-22

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (4 pages)

25/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

24/10/2024

Termination of appointment of Adam Franklin Cooper as a secretary on 2024-10-18

View PDF (1 pages)

24/10/2024

Appointment of Miss Kaitlin Elizabeth Bowery as a secretary on 2024-10-18

View PDF (2 pages)

25/07/2024

Termination of appointment of Paul Rush as a secretary on 2024-07-23

View PDF (1 pages)

23/07/2024

Appointment of Mr Adam Franklin Cooper as a secretary on 2024-07-23

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

10/04/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

01/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

23/03/2023

Memorandum and Articles of Association

View PDF (22 pages)

06/03/2023

Resolutions

View PDF (2 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

27/05/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

04/11/2021

Termination of appointment of Matthew Palmer Guarente as a director on 2021-06-30

View PDF (1 pages)

06/08/2021

Purchase of own shares.

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (5 pages)

11/03/2021

Director's details changed for Mr Richard Alan Rivlin on 2021-03-11

View PDF (2 pages)

11/03/2021

Director's details changed for Mr Matthew Palmer Guarente on 2021-03-11

View PDF (2 pages)

11/03/2021

Director's details changed for Mr Richard James Carpenter on 2021-03-11

View PDF (2 pages)

11/03/2021

Change of details for Mr Richard Rivlin as a person with significant control on 2021-03-11

View PDF (2 pages)

25/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/09/2020

Appointment of Mr Paul Rush as a secretary on 2020-08-28

View PDF (2 pages)

28/08/2020

Termination of appointment of David Ladds as a director on 2020-08-28

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

05/06/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

22/05/2019

Appointment of Mr Matthew Palmer Guarente as a director on 2019-05-09

View PDF (2 pages)

22/05/2019

Appointment of Mr Richard James Carpenter as a director on 2019-05-09

View PDF (2 pages)

25/03/2019

Termination of appointment of David Ladds as a secretary on 2019-03-25

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

09/11/2018

Registered office address changed from 10-11 Percy Street London W1T 1DN to 7th Floor 55 New Oxford Street London London WC1A 1BS on 2018-11-09

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

11/07/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

11/07/2017

Notification of Richard Rivlin as a person with significant control on 2016-05-22

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

24/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/12/2015

Termination of appointment of Nicholas John Mcalpine as a director on 2015-12-03

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (7 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/07/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (7 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/12/2013

Director's details changed for Mr David Ladds on 2013-07-04

View PDF (2 pages)

23/12/2013

Secretary's details changed for Mr David Ladds on 2013-07-04

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (7 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (11 pages)

25/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (7 pages)

25/06/2012

Director's details changed for Mr Richard Alan Rivlin on 2011-08-01

View PDF (2 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (7 pages)

10/06/2011

Director's details changed for Mr Nicholas John Mcalpine on 2010-05-23

View PDF (2 pages)

10/06/2011

Registered office address changed from 3Rd Floor 10-11 Percy Street London W1T 2DE on 2011-06-10

View PDF (1 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for David Ladds on 2009-10-01

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (15 pages)

23/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2009

Return made up to 22/05/09; full list of members

View PDF (5 pages)

15/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2009

Return made up to 22/05/08; full list of members

View PDF (8 pages)

26/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

18/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

22/07/2007

S-div 16/07/07

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21/07/2007

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

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02/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/02/2006

New director appointed

View PDF (2 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

22/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

09/07/2005

New director appointed

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

15/11/2004

Registered office changed on 15/11/04 from: 32 percy street london W1T 2DE

View PDF (1 pages)

25/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

11/08/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

11/08/2003

Registered office changed on 11/08/03 from: 266B lower road london SE8 5DJ

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-34.17 % *

* during past year

Cash in Bank

£252,378.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
35.23K
-
0.00
91.98K
-

2022
0
228.21K
-
0.00
383.38K
-

2023
0
723.43K
-
0.00
252.38K
-

2023
0
723.43K
-
0.00
252.38K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

723.43K £217.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

252.38K £-34.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mines, Daniel Owen	Director	31/10/2025 - Present	15
Rivlin, Richard Alan	Director	31/07/2003 - Present	18
Carpenter, Richard James	Director	09/05/2019 - Present	3
Cooper, Adam Franklin	Secretary	23/07/2024 - 18/10/2024	-
Rush, Paul	Secretary	28/08/2020 - 23/07/2024	-

Persons with Significant Control

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

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Description

About BLADONMORE LTD

BLADONMORE LTD is an(a) Active company incorporated on 22/05/2003 with the registered office located at 3rd Floor One New Change, London EC4M 9AF. There are currently 4 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 BLADONMORE LTD?

BLADONMORE LTD is currently Active. It was registered on 22/05/2003 .

Where is BLADONMORE LTD located?

BLADONMORE LTD is registered at 3rd Floor One New Change, London EC4M 9AF.

What does BLADONMORE LTD do?

BLADONMORE LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLADONMORE LTD?

The latest filing was on 05/02/2026: Termination of appointment of Heather Ann Jones as a director on 2026-02-03.