BLAND GROUP UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06433017

Incorporation date

21/11/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2007)

06/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (57 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

22/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (57 pages)

11/04/2024

Appointment of Mrs Annette Hansford as a secretary on 2024-04-01

View PDF (2 pages)

11/03/2024

Termination of appointment of Sarah Ann Tomlinson as a secretary on 2024-02-26

View PDF (1 pages)

11/03/2024

Termination of appointment of Sarah Ann Tomlinson as a director on 2024-02-26

View PDF (1 pages)

28/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (61 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

21/11/2022

Register inspection address has been changed from Hercules House Merlin Quay Hazel Road, Woolston Southampton Hants SO19 7GB United Kingdom to 8 Hazel Road Southampton SO19 7GA

View PDF (1 pages)

15/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (63 pages)

28/03/2022

Director's details changed for Mr Nicholas James Gaggero on 2021-10-01

View PDF (2 pages)

28/03/2022

Director's details changed for Mr Nicholas James Gaggero on 2021-10-01

View PDF (2 pages)

02/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (64 pages)

22/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

21/04/2021

Registration of charge 064330170025, created on 2021-04-20

View PDF (22 pages)

18/03/2021

Termination of appointment of Ian Mackie as a director on 2021-02-28

View PDF (1 pages)

18/03/2021

Appointment of Mr Philip Navas as a director on 2021-03-09

View PDF (2 pages)

17/03/2021

Appointment of Mrs Sarah Ann Tomlinson as a director on 2021-03-09

View PDF (2 pages)

29/01/2021

Termination of appointment of Ian Mackie as a secretary on 2021-01-29

View PDF (1 pages)

29/01/2021

Appointment of Mrs Sarah Ann Tomlinson as a secretary on 2021-01-29

View PDF (2 pages)

20/01/2021

Director's details changed for Mrs Emily Louise Howes on 2021-01-20

View PDF (2 pages)

30/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (60 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

28/07/2020

Registration of charge 064330170021, created on 2020-07-10

View PDF (4 pages)

28/07/2020

Registration of charge 064330170022, created on 2020-07-10

View PDF (4 pages)

28/07/2020

Registration of charge 064330170024, created on 2020-07-10

View PDF (4 pages)

28/07/2020

Registration of charge 064330170023, created on 2020-07-10

View PDF (4 pages)

13/07/2020

Registered office address changed from Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW England to Estate Office Encombe House Corfe Castle Wareham Dorset BH20 5LW on 2020-07-13

View PDF (1 pages)

31/03/2020

Director's details changed for Mr Nicholas James Gaggero on 2020-03-18

View PDF (2 pages)

19/03/2020

Appointment of Mr Nicholas James Gaggero as a director on 2020-03-10

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

29/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (50 pages)

27/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

16/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (50 pages)

07/11/2018

Register(s) moved to registered office address Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW

View PDF (1 pages)

07/11/2018

Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW on 2018-11-07

View PDF (1 pages)

29/05/2018

Director's details changed for Mr James Peter George Gaggero on 2018-05-28

View PDF (2 pages)

05/12/2017

Statement by Directors

View PDF (3 pages)

05/12/2017

Statement of capital on 2017-12-05

View PDF (3 pages)

05/12/2017

Solvency Statement dated 21/11/17

View PDF (3 pages)

05/12/2017

Resolutions

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

10/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (49 pages)

29/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

22/11/2016

Secretary's details changed for Mr Ian Mackie on 2016-11-22

View PDF (1 pages)

22/11/2016

Director's details changed for Mr Ian Mackie on 2016-11-22

View PDF (2 pages)

22/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (53 pages)

18/10/2016

Appointment of Mr Ian Mackie as a secretary on 2016-10-18

View PDF (2 pages)

18/10/2016

Termination of appointment of Nicola Louise Mayhew as a secretary on 2016-10-18

View PDF (1 pages)

26/07/2016

Appointment of Mrs Emily Louise Howes as a director on 2016-07-19

View PDF (2 pages)

19/04/2016

Appointment of Mr Ian Mackie as a director on 2016-04-15

View PDF (2 pages)

18/04/2016

Termination of appointment of Henry Michael Game as a director on 2016-04-15

View PDF (1 pages)

03/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (41 pages)

30/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

25/09/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

25/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

25/09/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

25/09/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

25/09/2014

Satisfaction of charge 064330170017 in full

View PDF (4 pages)

25/09/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

25/09/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

25/09/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

25/09/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

25/09/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

25/09/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

25/09/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

25/09/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

25/09/2014

Satisfaction of charge 11 in full

View PDF (5 pages)

25/09/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

11/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (41 pages)

17/06/2014

Registration of charge 064330170018

View PDF (33 pages)

17/06/2014

Registration of charge 064330170020

View PDF (4 pages)

17/06/2014

Registration of charge 064330170019

View PDF (35 pages)

03/04/2014

Termination of appointment of Christopher Attwood as a director

View PDF (1 pages)

27/01/2014

Registration of charge 064330170017

View PDF (4 pages)

05/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (7 pages)

08/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (42 pages)

09/07/2013

Director's details changed for Mr Henry Michael Game on 2013-07-08

View PDF (2 pages)

14/03/2013

Miscellaneous

View PDF (1 pages)

12/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (40 pages)

11/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (8 pages)

04/12/2012

Statement of capital following an allotment of shares on 2012-11-14

View PDF (3 pages)

03/12/2012

Termination of appointment of Catherine Hooper as a director

View PDF (1 pages)

23/11/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

23/11/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

23/11/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

23/11/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

23/11/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

23/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

25/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/09/2012

Register inspection address has been changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

View PDF (1 pages)

09/08/2012

Secretary's details changed for Mrs Nicola Louise Mayhew on 2012-08-09

View PDF (2 pages)

12/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (41 pages)

03/12/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (8 pages)

22/11/2011

Appointment of Mrs Nicola Louise Mayhew as a secretary

View PDF (2 pages)

22/11/2011

Termination of appointment of Simon Thomson as a secretary

View PDF (1 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/04/2011

Termination of appointment of Derrick Moore as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (8 pages)

11/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (45 pages)

27/10/2010

Appointment of Mrs Catherine Hooper as a director

View PDF (2 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

08/09/2010

Appointment of Mr Derrick Moore as a director

View PDF (2 pages)

17/08/2010

Secretary's details changed for Mr Simon Patrick Thomson on 2010-08-17

View PDF (1 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-08-16

View PDF (3 pages)

02/07/2010

Termination of appointment of Christopher Attwood as a secretary

View PDF (1 pages)

02/07/2010

Appointment of Mr Simon Patrick Thomson as a secretary

View PDF (1 pages)

01/04/2010

Termination of appointment of Iain May as a director

View PDF (1 pages)

26/03/2010

Appointment of Mr Henry Michael Game as a director

View PDF (2 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/01/2010

Director's details changed for Mr Iain Richard Campbell May on 2010-01-05

View PDF (2 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

22/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

22/12/2009

Secretary's details changed for Mr Christopher Raymond Attwood on 2009-11-21

View PDF (1 pages)

22/12/2009

Director's details changed for Mr James Peter George Gaggero on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Christopher Raymond Attwood on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Iain Richard Campbell May on 2009-12-04

View PDF (2 pages)

09/12/2009

Statement of capital following an allotment of shares on 2009-12-08

View PDF (2 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (39 pages)

23/04/2009

Ad 31/03/09\gbp si 182200@1=182200\gbp ic 10000/192200\

View PDF (2 pages)

23/04/2009

Nc inc already adjusted 31/03/09

View PDF (1 pages)

23/04/2009

Resolutions

View PDF (1 pages)

23/04/2009

Resolutions

View PDF (1 pages)

16/04/2009

Registered office changed on 16/04/2009 from lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

06/04/2009

Memorandum and Articles of Association

View PDF (19 pages)

02/04/2009

Certificate of change of name

View PDF (2 pages)

28/12/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

22/12/2008

Return made up to 21/11/08; full list of members

View PDF (6 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/07/2008

Director appointed iain richard campbell may

View PDF (2 pages)

27/03/2008

Appointment terminated secretary eps secretaries LIMITED

View PDF (1 pages)

27/03/2008

Appointment terminated director mikjon LIMITED

View PDF (1 pages)

26/03/2008

Director and secretary appointed christopher raymond attwood

View PDF (2 pages)

26/03/2008

Director appointed james peter gaggero

View PDF (2 pages)

25/03/2008

Ad 19/02/08\gbp si 9999@1=9999\gbp ic 1/10000\

View PDF (2 pages)

20/03/2008

Nc inc already adjusted 19/02/08

View PDF (2 pages)

20/03/2008

Resolutions

View PDF (1 pages)

21/02/2008

Certificate of change of name

View PDF (2 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

21/11/2007

Incorporation

View PDF (25 pages)

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

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Gaggero, James Peter George	Director	19/02/2008 - Present	15
Gaggero, Nicholas James	Director	10/03/2020 - Present	8
Howes, Emily Louise	Director	19/07/2016 - Present	5
Navas, Philip	Director	09/03/2021 - Present	4
Tomlinson, Sarah Ann	Director	09/03/2021 - 26/02/2024	5

Persons with Significant Control

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

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Description

About BLAND GROUP UK HOLDINGS LIMITED

BLAND GROUP UK HOLDINGS LIMITED is an(a) Active company incorporated on 21/11/2007 with the registered office located at Estate Office Encombe House, Corfe Castle, Wareham, Dorset BH20 5LW. There are currently 5 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 BLAND GROUP UK HOLDINGS LIMITED?

BLAND GROUP UK HOLDINGS LIMITED is currently Active. It was registered on 21/11/2007 .

Where is BLAND GROUP UK HOLDINGS LIMITED located?

BLAND GROUP UK HOLDINGS LIMITED is registered at Estate Office Encombe House, Corfe Castle, Wareham, Dorset BH20 5LW.

What does BLAND GROUP UK HOLDINGS LIMITED do?

BLAND GROUP UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLAND GROUP UK HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Group of companies' accounts made up to 2025-03-31.