BLAKENHALL & COMPANY LIMITED

Key Data

Status

Active

Company No.

01859077

Incorporation date

26/10/1984

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

27/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

27/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

28/03/2025

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

View PDF (9 pages)

24/12/2024

Confirmation statement made on 2024-12-24 with updates

View PDF (4 pages)

02/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

28/12/2023

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

View PDF (9 pages)

30/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

25/01/2023

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

View PDF (8 pages)

15/12/2022

Director's details changed for Mr Jeremy Gordon Norman on 2022-12-15

View PDF (2 pages)

05/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

05/01/2022

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

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

04/10/2021

Notification of Richard Ian Garner Taylor as a person with significant control on 2021-07-31

View PDF (2 pages)

04/10/2021

Cessation of Rick Andrew Englert as a person with significant control on 2021-07-31

View PDF (1 pages)

17/02/2021

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

View PDF (8 pages)

14/10/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

16/06/2020

Registered office address changed from Fifth Floor 8-9 Queen Street London EC4N 1SP to 9 Bonhill Street London EC2A 4DJ on 2020-06-16

View PDF (1 pages)

30/12/2019

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

View PDF (8 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

02/10/2018

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

View PDF (8 pages)

10/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

05/07/2018

Satisfaction of charge 018590770010 in full

View PDF (4 pages)

03/11/2017

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

View PDF (10 pages)

28/09/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

12/05/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

12/05/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

12/05/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

12/05/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

06/02/2017

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

View PDF (5 pages)

08/12/2016

Memorandum and Articles of Association

View PDF (13 pages)

08/12/2016

Resolutions

View PDF (2 pages)

24/11/2016

Registration of charge 018590770010, created on 2016-11-21

View PDF (43 pages)

03/11/2016

Satisfaction of charge 018590770009 in full

View PDF (4 pages)

29/09/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

04/11/2015

Registration of charge 018590770009, created on 2015-10-16

View PDF (43 pages)

05/10/2015

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

View PDF (6 pages)

19/10/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

10/10/2014

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

View PDF (6 pages)

06/01/2014

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

View PDF (6 pages)

21/10/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

09/11/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

08/11/2012

Termination of appointment of Derek Frost as a director

View PDF (1 pages)

30/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

09/12/2011

Appointment of Mr Richard David William Stokes as a secretary

View PDF (1 pages)

03/12/2011

Termination of appointment of Susan Hill as a secretary

View PDF (1 pages)

03/12/2011

Registered office address changed from 2 Turret Grove London SW4 0EU England on 2011-12-03

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

22/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

13/04/2010

Appointment of Mr Rick Andrew Englert as a director

View PDF (2 pages)

23/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

05/12/2009

Registered office address changed from Moreton Yard Moreton Terrace Mews North London SW1V 2NT on 2009-12-05

View PDF (1 pages)

05/12/2009

Appointment of Mrs Susan Louise Hill as a secretary

View PDF (2 pages)

05/12/2009

Termination of appointment of Jeremy Norman as a secretary

View PDF (1 pages)

05/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

15/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

12/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

28/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

22/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

22/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

16/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

21/12/2005

S-div 12/12/05

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (1 pages)

12/10/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

01/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

11/08/2005

Location of debenture register

View PDF (1 pages)

08/08/2005

Location of register of members

View PDF (1 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

25/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

30/12/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

29/07/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

28/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

18/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

06/11/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

29/08/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

06/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

07/09/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

28/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

17/09/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

12/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

09/09/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

15/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

22/08/1997

Return made up to 15/08/97; no change of members

View PDF (4 pages)

06/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/1997

Resolutions

View PDF (1 pages)

12/12/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

10/09/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

02/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

30/08/1995

Return made up to 15/08/95; no change of members

View PDF (4 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

17/08/1994

Return made up to 15/08/94; no change of members

View PDF (0 pages)

08/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

03/09/1993

Return made up to 15/08/93; full list of members

View PDF (0 pages)

10/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

22/10/1992

Return made up to 15/08/92; no change of members

View PDF (0 pages)

08/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

19/09/1991

Return made up to 15/08/91; no change of members

View PDF (0 pages)

15/06/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

15/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

30/04/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

14/12/1989

Return made up to 15/08/89; full list of members

View PDF (0 pages)

15/08/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

14/08/1989

Certificate of change of name

View PDF (2 pages)

05/07/1989

Return made up to 25/05/88; full list of members

View PDF (0 pages)

26/05/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

26/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

11/08/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

14/02/1987

Gazettable document

View PDF (0 pages)

13/02/1987

Memorandum and Articles of Association

View PDF (19 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/12/1986

Return made up to 21/10/86; full list of members

View PDF (0 pages)

27/12/1986

Registered office changed on 27/12/86 from: 25 thurloe street london SW7 2LH

View PDF (0 pages)

27/12/1986

Gazettable document

View PDF (0 pages)

17/12/1986

Memorandum and Articles of Association

View PDF (19 pages)

15/10/1986

Director resigned;new director appointed

View PDF (0 pages)

07/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
1.47M
-
0.00
352.49K
-

2022
3
1.41M
-
0.00
698.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Englert, Rick Andrew	Director	13/04/2010 - Present	1
Frost, Derek Norton	Director	31/07/2002 - 02/04/2012	2
Stokes, Richard David William	Secretary	02/12/2011 - Present	-
Hill, Susan Louise	Secretary	05/12/2009 - 02/12/2011	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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

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Description

About BLAKENHALL & COMPANY LIMITED

BLAKENHALL & COMPANY LIMITED is an(a) Active company incorporated on 26/10/1984 with the registered office located at 9 Bonhill Street, London EC2A 4DJ. There are currently 2 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 BLAKENHALL & COMPANY LIMITED?

BLAKENHALL & COMPANY LIMITED is currently Active. It was registered on 26/10/1984 .

Where is BLAKENHALL & COMPANY LIMITED located?

BLAKENHALL & COMPANY LIMITED is registered at 9 Bonhill Street, London EC2A 4DJ.

What does BLAKENHALL & COMPANY LIMITED do?

BLAKENHALL & COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLAKENHALL & COMPANY LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-03-31.