BLAXMILL (TWENTY-FIVE) LIMITED

Key Data

Status

Active

Company No.

05279003

Incorporation date

05/11/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2004)

12/03/2026

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

31/10/2025

Termination of appointment of Robert Charles England as a director on 2025-10-27

View PDF (1 pages)

28/07/2025

Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15

View PDF (1 pages)

28/07/2025

Appointment of Mr Masashi Sada as a director on 2025-07-15

View PDF (2 pages)

03/06/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

27/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

15/11/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

26/06/2024

Registered office address changed from The Bailey the Bailey, 16 Old Bailey, London 16 Old Bailey, London London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26

View PDF (1 pages)

24/06/2024

Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey the Bailey, 16 Old Bailey, London 16 Old Bailey, London London EC4M 7EG on 2024-06-24

View PDF (1 pages)

20/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

25/03/2024

Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

10/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

07/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

17/12/2021

Appointment of Mr Robert Charles England as a director on 2021-12-17

View PDF (2 pages)

19/10/2021

Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (5 pages)

15/07/2021

Director's details changed for Mr Hiroyasu Matsui on 2021-04-16

View PDF (2 pages)

06/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

08/06/2021

Previous accounting period extended from 2020-09-28 to 2020-09-30

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (5 pages)

03/08/2020

Termination of appointment of Aaron Campbell as a secretary on 2020-08-03

View PDF (1 pages)

22/01/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

18/11/2019

Director's details changed for Mr Jonathan Paul Scott on 2019-11-18

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (5 pages)

24/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

26/10/2018

Appointment of Mr Hiroyasu Matsui as a director on 2018-10-15

View PDF (2 pages)

26/10/2018

Termination of appointment of Joanne Lesley Cooper as a director on 2018-10-24

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (5 pages)

09/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (5 pages)

28/09/2017

Current accounting period extended from 2018-03-28 to 2018-09-28

View PDF (1 pages)

18/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

08/08/2017

Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2017-08-03

View PDF (1 pages)

10/11/2016

Accounts for a dormant company made up to 2016-03-25

View PDF (7 pages)

07/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (7 pages)

07/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

07/07/2015

Accounts for a dormant company made up to 2015-03-27

View PDF (7 pages)

09/02/2015

Director's details changed for Mrs Joanne Lesley Cooper on 2015-02-06

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

05/08/2014

Accounts for a dormant company made up to 2014-03-28

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

15/07/2013

Accounts for a dormant company made up to 2013-03-29

View PDF (7 pages)

10/07/2013

Termination of appointment of Jonathan Walbridge as a director

View PDF (1 pages)

04/12/2012

Director's details changed for Mr Jonathan Paul Scott on 2012-11-26

View PDF (2 pages)

30/11/2012

Secretary's details changed for Mr Aaron Campbell on 2012-11-26

View PDF (2 pages)

29/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

27/11/2012

Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 2012-11-27

View PDF (1 pages)

26/07/2012

Accounts for a dormant company made up to 2012-03-30

View PDF (6 pages)

14/05/2012

Resolutions

View PDF (14 pages)

13/12/2011

Director's details changed for Mr Jonathan Paul Walbridge on 2011-09-15

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

13/10/2011

Accounts for a dormant company made up to 2011-03-25

View PDF (8 pages)

12/04/2011

Director's details changed for Mr Jonathan Paul Walbridge on 2011-04-04

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

07/12/2010

Termination of appointment of Andrew Potter as a director

View PDF (1 pages)

07/12/2010

Appointment of Mrs Joanne Lesley Cooper as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2010-03-26

View PDF (11 pages)

16/05/2010

Secretary's details changed for Mr Aaron Campbell on 2010-05-14

View PDF (1 pages)

24/02/2010

Appointment of Mr Jonathan Paul Scott as a director

View PDF (3 pages)

19/01/2010

Termination of appointment of Stuart Owens as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Stuart Owens as a director

View PDF (1 pages)

02/12/2009

Director's details changed for Mr Jonathan Paul Walbridge on 2009-11-24

View PDF (2 pages)

30/11/2009

Full accounts made up to 2009-03-27

View PDF (13 pages)

25/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

30/10/2009

Appointment of Mr Stuart Gordon Owens as a director

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Jonathan Paul Walbridge on 2009-10-20

View PDF (2 pages)

29/10/2009

Director's details changed for Andrew Donald Potter on 2009-10-20

View PDF (2 pages)

27/10/2009

Appointment of Mr Stuart Gordon Owens as a director

View PDF (2 pages)

21/10/2009

Secretary's details changed for Mr Aaron Campbell on 2009-10-20

View PDF (1 pages)

24/07/2009

Director appointed mr jonathan paul walbridge

View PDF (1 pages)

24/07/2009

Appointment terminated director andrew pollins

View PDF (1 pages)

23/04/2009

Secretary appointed aaron campbell

View PDF (2 pages)

16/03/2009

Director's change of particulars / andrew potter / 03/03/2009

View PDF (1 pages)

16/03/2009

Appointment terminated secretary andrew pollins

View PDF (1 pages)

10/12/2008

Return made up to 25/11/08; full list of members

View PDF (10 pages)

04/11/2008

Full accounts made up to 2008-03-28

View PDF (12 pages)

30/09/2008

Director appointed andrew donald potter

View PDF (2 pages)

26/09/2008

Appointment terminated director gordon parsons

View PDF (1 pages)

18/09/2008

Director's change of particulars gordon ian winston parsons logged form

View PDF (1 pages)

17/09/2008

Director's change of particulars / andrew pollins / 01/09/2008

View PDF (1 pages)

17/09/2008

Secretary appointed andrew martin pollins

View PDF (2 pages)

12/09/2008

Appointment terminated secretary alan wallwork

View PDF (1 pages)

02/04/2008

Appointment terminated director christopher dobson

View PDF (1 pages)

11/03/2008

Director appointed gordon ian winston parsons

View PDF (2 pages)

23/01/2008

Return made up to 10/11/07; full list of members

View PDF (5 pages)

13/11/2007

Full accounts made up to 2006-12-29

View PDF (13 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

14/07/2007

Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB

View PDF (1 pages)

14/07/2007

Accounting reference date extended from 29/12/07 to 28/03/08

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (2 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (2 pages)

15/12/2006

Return made up to 25/11/06; full list of members

View PDF (6 pages)

03/11/2006

Accounting reference date extended from 11/07/06 to 29/12/06

View PDF (1 pages)

21/07/2006

Resolutions

View PDF (0 pages)

21/07/2006

Resolutions

View PDF (0 pages)

21/07/2006

Resolutions

View PDF (1 pages)

14/07/2006

Full accounts made up to 2005-07-11

View PDF (15 pages)

10/03/2006

New director appointed

View PDF (2 pages)

14/12/2005

Return made up to 25/11/05; full list of members

View PDF (6 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Director resigned

View PDF (1 pages)

02/09/2005

Accounting reference date shortened from 31/12/05 to 11/07/05

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Registered office changed on 08/08/05 from: the reuters building south colonnade canary wharf london E14 5EP

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (4 pages)

08/08/2005

New director appointed

View PDF (5 pages)

08/08/2005

New secretary appointed;new director appointed

View PDF (5 pages)

08/08/2005

New director appointed

View PDF (5 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

View PDF (2 pages)

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

View PDF (1 pages)

30/12/2004

Resolutions

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30/12/2004

Resolutions

View PDF (0 pages)

30/12/2004

Resolutions

View PDF (0 pages)

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

View PDF (1 pages)

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

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

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

30/09/2024

Next confirmation date

03/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

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
Matsui, Hiroyasu	Director	15/10/2018 - 15/07/2025	70
Gilbert, Paul John Thomas	Director	11/07/2005 - 11/11/2005	111
Smith, David Mark	Director	24/11/2004 - 11/07/2005	71
England, Robert Charles	Director	17/12/2021 - 27/10/2025	68
Nagahiro, Hideyuki	Director	14/03/2024 - Present	70

Persons with Significant Control

No PSC data available.

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Description

About BLAXMILL (TWENTY-FIVE) LIMITED

BLAXMILL (TWENTY-FIVE) LIMITED is an(a) Active company incorporated on 05/11/2004 with the registered office located at The Bailey, 16 Old Bailey, London EC4M 7EG. 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 BLAXMILL (TWENTY-FIVE) LIMITED?

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

Where is BLAXMILL (TWENTY-FIVE) LIMITED located?

BLAXMILL (TWENTY-FIVE) LIMITED is registered at The Bailey, 16 Old Bailey, London EC4M 7EG.

What does BLAXMILL (TWENTY-FIVE) LIMITED do?

BLAXMILL (TWENTY-FIVE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLAXMILL (TWENTY-FIVE) LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2025-10-03 with no updates.