BLAUBERG UK LIMITED

Key Data

Status

Active

Company No.

03728160

Incorporation date

08/03/1999

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1999)

03/03/2026

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

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31/03/2025

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

View PDF (13 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (22 pages)

21/05/2024

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

View PDF (13 pages)

14/03/2024

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

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24/03/2023

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

View PDF (10 pages)

17/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

12/04/2022

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

View PDF (12 pages)

16/03/2022

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

View PDF (3 pages)

12/11/2021

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

View PDF (11 pages)

18/06/2021

Second filing of Confirmation Statement dated 2020-03-03

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09/03/2021

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

View PDF (3 pages)

18/12/2020

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

View PDF (14 pages)

03/03/2020

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

View PDF (4 pages)

03/10/2019

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

View PDF (13 pages)

21/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

21/03/2019

Director's details changed for Mr Graham Mark Slade on 2019-03-08

View PDF (2 pages)

10/10/2018

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

View PDF (13 pages)

09/08/2018

Director's details changed for Mr Graham Mark Slade on 2018-05-18

View PDF (2 pages)

09/08/2018

Secretary's details changed for Mr Graham Mark Slade on 2018-05-18

View PDF (1 pages)

08/08/2018

Termination of appointment of Siona Elaine Slade as a director on 2018-08-08

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

11/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

06/10/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (4 pages)

27/09/2017

Notification of Anatoliy Tsomyk as a person with significant control on 2016-11-02

View PDF (2 pages)

27/09/2017

Notification of Oleksandr Klapishevskyy as a person with significant control on 2016-11-02

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08/01/2017

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

View PDF (6 pages)

08/12/2016

Resolutions

View PDF (1 pages)

08/12/2016

Resolutions

View PDF (2 pages)

23/11/2016

Resolutions

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17/11/2016

Statement of capital following an allotment of shares on 2016-11-02

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16/11/2016

Change of name notice

View PDF (2 pages)

11/05/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

13/11/2015

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

View PDF (6 pages)

01/05/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

01/05/2015

Director's details changed for Siona Elaine Kennedy on 2014-06-16

View PDF (2 pages)

30/04/2015

Director's details changed for Mr Graham Mark Slade on 2014-03-09

View PDF (2 pages)

10/10/2014

Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to Unit E 99 Boston Road Beaumont Leys Leicester LE4 1AW on 2014-10-10

View PDF (1 pages)

21/08/2014

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

View PDF (9 pages)

14/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

07/10/2013

Registration of charge 037281600002

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04/09/2013

Satisfaction of charge 1 in full

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10/06/2013

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

View PDF (9 pages)

13/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

30/08/2012

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

View PDF (7 pages)

09/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

01/02/2012

Director's details changed for Mr Graham Mark Slade on 2012-01-16

View PDF (2 pages)

01/02/2012

Director's details changed for Siona Elaine Kennedy on 2012-01-16

View PDF (2 pages)

01/02/2012

Secretary's details changed for Mr Graham Mark Slade on 2012-01-16

View PDF (2 pages)

28/09/2011

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

View PDF (6 pages)

21/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 1

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10/09/2010

Appointment of Siona Elaine Kennedy as a director

View PDF (3 pages)

10/09/2010

Termination of appointment of Donald Slade as a director

View PDF (2 pages)

08/07/2010

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

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

23/03/2010

Secretary's details changed for Graham Mark Slade on 2010-03-08

View PDF (1 pages)

23/03/2010

Director's details changed for Graham Mark Slade on 2010-03-08

View PDF (2 pages)

23/03/2010

Director's details changed for Donald Ivor Slade on 2010-03-08

View PDF (2 pages)

10/08/2009

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

View PDF (6 pages)

16/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

09/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/05/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

08/05/2008

Appointment terminated director margaret slade

View PDF (1 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

25/01/2007

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

View PDF (5 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

24/03/2006

Return made up to 08/03/06; full list of members

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30/01/2006

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

View PDF (5 pages)

17/05/2005

Return made up to 08/03/05; full list of members

View PDF (3 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

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

View PDF (5 pages)

14/04/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

23/05/2003

Registered office changed on 23/05/03 from: west walk house 99 princess road east leicester LE1 7LF

View PDF (1 pages)

23/05/2003

Ad 23/04/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

19/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

16/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/12/2000

Registered office changed on 21/12/00 from: c/o berry & partners west walk house, 99 princess road east leicester LE1 7LF

View PDF (1 pages)

12/05/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1999

Memorandum and Articles of Association

View PDF (16 pages)

03/12/1999

Certificate of change of name

View PDF (5 pages)

28/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

14/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,225,070.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
23
844.72K
-
0.00
1.23M
-

2022
23
844.72K
-
0.00
1.23M
-

Employees

2022

Employees

23 - *

Net Assets(GBP)

844.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.23M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Slade, Graham Mark	Director	08/03/1999 - Present	3
Slade, Graham Mark	Secretary	23/08/2007 - Present	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About BLAUBERG UK LIMITED

BLAUBERG UK LIMITED is an(a) Active company incorporated on 08/03/1999 with the registered office located at Unit E 99 Boston Road, Beaumont Leys, Leicester LE4 1AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BLAUBERG UK LIMITED?

BLAUBERG UK LIMITED is currently Active. It was registered on 08/03/1999 .

Where is BLAUBERG UK LIMITED located?

BLAUBERG UK LIMITED is registered at Unit E 99 Boston Road, Beaumont Leys, Leicester LE4 1AW.

What does BLAUBERG UK LIMITED do?

BLAUBERG UK LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does BLAUBERG UK LIMITED have?

BLAUBERG UK LIMITED had 23 employees in 2022.

What is the latest filing for BLAUBERG UK LIMITED?

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