BLAXMILL LIMITED

Key Data

Status

Active

Company No.

01743653

Incorporation date

01/08/1983

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1985)

24/09/2025

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

View PDF (7 pages)

26/08/2025

Termination of appointment of Barbara Abena Boateng as a secretary on 2025-08-20

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (5 pages)

23/09/2024

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

View PDF (8 pages)

16/08/2023

Change of details for Reuters Limited as a person with significant control on 2020-02-19

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

26/05/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (5 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

04/08/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (5 pages)

03/03/2021

Director's details changed for Mrs Kimberley Major on 2020-12-04

View PDF (2 pages)

15/10/2020

Statement by Directors

View PDF (1 pages)

15/10/2020

Statement of capital on 2020-10-15

View PDF (3 pages)

15/10/2020

Solvency Statement dated 02/10/20

View PDF (1 pages)

15/10/2020

Resolutions

View PDF (1 pages)

01/10/2020

Termination of appointment of Sarah Goudy as a director on 2020-10-01

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

30/09/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (5 pages)

02/08/2020

Appointment of Ms Sarah Goudy as a director on 2019-10-02

View PDF (2 pages)

19/02/2020

Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 2020-02-19

View PDF (1 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (5 pages)

12/07/2019

Appointment of Mr Wayne David Rowell as a director on 2019-06-28

View PDF (2 pages)

10/07/2019

Termination of appointment of Stuart Nicholas Corbin as a director on 2019-06-28

View PDF (1 pages)

23/10/2018

Termination of appointment of Carla O'hanlon as a secretary on 2018-10-01

View PDF (1 pages)

23/10/2018

Appointment of Ms Barbara Abena Boateng as a secretary on 2018-10-01

View PDF (2 pages)

24/09/2018

Appointment of Mrs Kimberley Major as a director on 2018-09-21

View PDF (2 pages)

24/09/2018

Termination of appointment of Darryl John Clarke as a director on 2018-09-21

View PDF (1 pages)

24/09/2018

Appointment of Mr. Stuart Nicholas Corbin as a director on 2018-09-21

View PDF (2 pages)

19/09/2018

Termination of appointment of David Martin Mitchley as a director on 2018-09-14

View PDF (1 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

16/07/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-07-11

View PDF (3 pages)

21/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

07/12/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

12/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

26/05/2016

Resolutions

View PDF (1 pages)

26/05/2016

Statement of company's objects

View PDF (2 pages)

12/05/2016

Termination of appointment of Cassandra Becker-Smith as a director on 2016-05-12

View PDF (1 pages)

09/11/2015

Termination of appointment of Helen Elizabeth Campbell as a director on 2015-10-23

View PDF (1 pages)

09/11/2015

Appointment of Cassandra Becker-Smith as a director on 2015-10-23

View PDF (2 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

15/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

25/06/2015

Director's details changed for Mrs Helen Elizabeth Campbell on 2015-03-01

View PDF (2 pages)

06/05/2015

Director's details changed for Mr Darryl John Clarke on 2015-03-01

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

08/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

05/07/2013

Appointment of Helen Elizabeth Campbell as a director

View PDF (2 pages)

05/07/2013

Termination of appointment of Daragh Fagan as a director

View PDF (1 pages)

05/07/2013

Appointment of Mr Darryl John Clarke as a director

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

23/04/2012

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

23/04/2012

Termination of appointment of Richard Tarling as a director

View PDF (1 pages)

10/10/2011

Termination of appointment of Elizabeth Mclean as a secretary

View PDF (1 pages)

07/10/2011

Appointment of Miss Carla O'hanlon as a secretary

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/09/2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

12/05/2011

Appointment of Mr Richard Tarling as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

06/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

12/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

24/11/2008

Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/08/2008

Director appointed mr nicholas david harding

View PDF (1 pages)

06/08/2008

Appointment terminated director matthew thomas

View PDF (1 pages)

01/07/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (3 pages)

16/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/06/2007

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

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

28/06/2006

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

View PDF (2 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/11/2005

Secretary's particulars changed

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (3 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

New secretary appointed

View PDF (3 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

05/07/2005

Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ

View PDF (1 pages)

13/06/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/06/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Director resigned

View PDF (1 pages)

27/06/2003

Resolutions

View PDF (48 pages)

20/06/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (1 pages)

09/03/2003

Auditor's resignation

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/07/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

11/07/2002

Director resigned

View PDF (1 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/06/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

15/12/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

23/06/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

08/02/2000

Director resigned

View PDF (1 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/07/1999

Return made up to 13/06/99; no change of members

View PDF (5 pages)

05/02/1999

Auditor's resignation

View PDF (1 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/07/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/10/1997

New secretary appointed

View PDF (2 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Return made up to 13/06/97; no change of members

View PDF (5 pages)

27/01/1997

Secretary's particulars changed

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

25/07/1996

Return made up to 13/06/96; no change of members

View PDF (6 pages)

25/07/1996

Director's particulars changed

View PDF (1 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

19/06/1995

Return made up to 13/06/95; full list of members

View PDF (14 pages)

16/06/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

08/11/1994

New secretary appointed

View PDF (5 pages)

08/11/1994

Secretary resigned

View PDF (5 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

21/07/1994

Secretary resigned;new secretary appointed

View PDF (3 pages)

13/07/1994

Return made up to 13/06/94; no change of members

View PDF (5 pages)

07/05/1994

Director resigned

View PDF (3 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

08/07/1993

Director resigned;new director appointed

View PDF (2 pages)

02/07/1993

Return made up to 13/06/93; full list of members

View PDF (7 pages)

28/10/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

20/07/1992

Return made up to 13/06/92; no change of members

View PDF (5 pages)

15/01/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/11/1991

Resolutions

View PDF (0 pages)

06/11/1991

Resolutions

View PDF (0 pages)

06/11/1991

Resolutions

View PDF (0 pages)

24/10/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

27/07/1991

Return made up to 13/06/91; no change of members

View PDF (6 pages)

29/06/1990

Return made up to 13/06/90; full list of members

View PDF (4 pages)

04/06/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

26/06/1989

Return made up to 05/06/89; full list of members

View PDF (4 pages)

19/06/1989

Director resigned;new director appointed

View PDF (4 pages)

07/06/1989

Director resigned;new director appointed

View PDF (2 pages)

01/06/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

13/03/1989

Return made up to 24/12/88; full list of members

View PDF (4 pages)

03/03/1989

Full accounts made up to 1987-12-31

View PDF (1 pages)

28/03/1988

Director resigned;new director appointed

View PDF (2 pages)

07/02/1988

Wd 11/01/88 ad 26/11/87--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/10/1987

Return made up to 04/10/87; full list of members

View PDF (4 pages)

24/09/1987

Accounts made up to 1987-03-31

View PDF (1 pages)

23/09/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

11/08/1987

New director appointed

View PDF (2 pages)

30/06/1987

Registered office changed on 30/06/87 from: john carpenter house john carpenter street london EC4

View PDF (1 pages)

11/06/1987

Director resigned;new director appointed

View PDF (2 pages)

20/05/1987

Resolutions

View PDF (7 pages)

16/07/1986

Return made up to 24/06/86; full list of members

View PDF (4 pages)

06/06/1986

Accounts for a dormant company made up to 1986-03-31

View PDF (1 pages)

26/04/1985

Accounts made up to 1984-03-31

View PDF (1 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2021
0
4.00K
-
0.00
2.00K
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Major, Kimberley	Director	21/09/2018 - Present	79
Rowell, Wayne David	Director	28/06/2019 - Present	72
Boateng, Barbara Abena	Secretary	01/10/2018 - 20/08/2025	-

Persons with Significant Control

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

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Description

About BLAXMILL LIMITED

BLAXMILL LIMITED is an(a) Active company incorporated on 01/08/1983 with the registered office located at Five Canada Square, Canary Wharf, London E14 5AQ. There are currently 2 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 BLAXMILL LIMITED?

BLAXMILL LIMITED is currently Active. It was registered on 01/08/1983 .

Where is BLAXMILL LIMITED located?

BLAXMILL LIMITED is registered at Five Canada Square, Canary Wharf, London E14 5AQ.

What does BLAXMILL LIMITED do?

BLAXMILL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLAXMILL LIMITED?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.