BLAXMILL (THIRTY-THREE) LIMITED

Key Data

Status

Active

Company No.

05279015

Incorporation date

05/11/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2004)

17/03/2026

First Gazette notice for voluntary strike-off

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10/03/2026

Application to strike the company off the register

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29/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

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08/09/2025

Appointment of Alicia Brink as a director on 2025-09-08

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04/08/2025

Confirmation statement made on 2025-08-04 with updates

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29/07/2025

Termination of appointment of Peter Thorn as a director on 2025-07-18

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27/06/2025

Statement by Directors

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27/06/2025

Resolutions

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27/06/2025

Solvency Statement dated 12/06/25

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27/06/2025

Statement of capital on 2025-06-27

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26/06/2025

Resolutions

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24/06/2025

Statement of capital following an allotment of shares on 2025-06-12

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30/10/2024

Confirmation statement made on 2024-10-30 with no updates

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01/10/2024

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

View PDF (9 pages)

03/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

12/04/2023

Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ England to 10 Paternoster Square London EC4M 7LS on 2023-04-12

View PDF (1 pages)

21/03/2023

Appointment of Caroline Johansen as a director on 2023-03-08

View PDF (2 pages)

14/03/2023

Termination of appointment of Timothy David Knowland as a director on 2023-03-08

View PDF (1 pages)

06/03/2023

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

View PDF (8 pages)

11/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

21/09/2022

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

View PDF (7 pages)

20/07/2022

Director's details changed for Mr Timothy David Knowland on 2022-01-21

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (8 pages)

23/12/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (4 pages)

17/11/2020

Director's details changed for Mr Timothy David Knowland on 2020-11-13

View PDF (2 pages)

02/10/2020

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

View PDF (8 pages)

14/04/2020

Change of details for Refinitiv Uk Overseas Holdings Limited as a person with significant control on 2020-03-30

View PDF (2 pages)

30/03/2020

Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 2020-03-30

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

15/11/2019

Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 2019-02-14

View PDF (2 pages)

06/09/2019

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

View PDF (8 pages)

04/12/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

23/10/2018

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

View PDF (1 pages)

23/10/2018

Appointment of Mr Timothy David Knowland as a director on 2018-09-14

View PDF (2 pages)

01/08/2018

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

View PDF (8 pages)

17/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (3 pages)

17/11/2017

Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

19/05/2017

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

View PDF (8 pages)

01/12/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

28/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

12/05/2016

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

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 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)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

25/06/2015

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

View PDF (2 pages)

08/06/2015

Director's details changed for Mr Peter Thorn on 2015-03-01

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

14/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

15/07/2013

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Daragh Fagan as a director

View PDF (1 pages)

15/07/2013

Appointment of Helen Elizabeth Campbell as a director

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

07/10/2011

Appointment of Miss Carla O'hanlon as a secretary

View PDF (1 pages)

07/10/2011

Termination of appointment of Elizabeth Maclean as a secretary

View PDF (1 pages)

30/09/2011

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

View PDF (2 pages)

25/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/05/2011

Appointment of Peter Thorn as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

12/12/2009

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

View PDF (2 pages)

08/12/2009

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

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Mr Nicholas David Harding on 2009-11-02

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02/11/2009

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2009-11-02

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

12/12/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

25/11/2008

Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf london E14 5EP

View PDF (1 pages)

30/10/2008

Return made up to 30/10/08; full list of members

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06/08/2008

Director appointed mr nicholas david harding

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06/08/2008

Appointment terminated director matthew thomas

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18/01/2008

Director resigned

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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)

20/11/2007

Return made up to 31/10/07; full list of members

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20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Secretary's particulars changed

View PDF (1 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

06/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/11/2005

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

18/07/2005

Registered office changed on 18/07/05 from: 85 fleet street london EC4P 4AJ

View PDF (1 pages)

22/06/2005

Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000

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01/04/2005

New secretary appointed

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21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Resolutions

View PDF (2 pages)

30/12/2004

Resolutions

View PDF (12 pages)

30/12/2004

Nc inc already adjusted 24/11/04

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30/12/2004

Resolutions

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30/12/2004

Resolutions

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30/12/2004

Resolutions

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30/12/2004

Resolutions

View PDF (2 pages)

30/12/2004

Secretary resigned

View PDF (1 pages)

30/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU

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29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Certificate of change of name

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22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Director resigned

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05/11/2004

Incorporation

View PDF (17 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

31/12/2023

Next confirmation date

04/08/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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
Johansen, Caroline	Director	08/03/2023 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/11/2004 - 24/11/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/11/2004 - 24/11/2004	43699
Smith, David Mark	Director	24/11/2004 - 01/01/2008	71
Mitchley, David Martin	Director	28/06/2013 - 14/09/2018	150

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLAXMILL (THIRTY-THREE) LIMITED

BLAXMILL (THIRTY-THREE) LIMITED is an(a) Active company incorporated on 05/11/2004 with the registered office located at 10 Paternoster Square, London EC4M 7LS. There are currently 3 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 BLAXMILL (THIRTY-THREE) LIMITED?

BLAXMILL (THIRTY-THREE) LIMITED is currently Active. It was registered on 05/11/2004 .

Where is BLAXMILL (THIRTY-THREE) LIMITED located?

BLAXMILL (THIRTY-THREE) LIMITED is registered at 10 Paternoster Square, London EC4M 7LS.

What does BLAXMILL (THIRTY-THREE) LIMITED do?

BLAXMILL (THIRTY-THREE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLAXMILL (THIRTY-THREE) LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.