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BLAYNEY PERSONNEL LIMITED

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BLAYNEY PERSONNEL LIMITED

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Key Data

Status

Active

Company No.

04664187

Incorporation date

12/02/2003

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

96 Gloucester Road, Kingston Upon Thames KT1 3RACopy
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Latest events (Record since 12/02/2003)
dot icon17/02/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon11/07/2025
Confirmation statement made on 2025-07-11 with no updates
View PDF (3 pages)
dot icon29/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon22/02/2025
Confirmation statement made on 2025-02-12 with updates
View PDF (5 pages)
dot icon14/01/2025
Memorandum and Articles of Association
View PDF (37 pages)
dot icon13/01/2025
Resolutions
View PDF (1 pages)
dot icon10/01/2025
Change of share class name or designation
View PDF (2 pages)
dot icon10/01/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/01/2025
Memorandum and Articles of Association
View PDF (20 pages)
dot icon15/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon02/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon03/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon02/02/2021
Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN England to 96 Gloucester Road Kingston upon Thames KT1 3RA on 2021-02-02
View PDF (1 pages)
dot icon28/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon24/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon18/07/2017
Registered office address changed from 23 York Road Harrogate HG1 2QL to 16 st. Martin's Le Grand London EC1A 4EN on 2017-07-18
View PDF (1 pages)
dot icon13/03/2017
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon13/03/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon12/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon13/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon05/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon01/03/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon17/04/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon14/04/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/12/2010
Director's details changed for Jonathan Peter Blayney on 2010-12-08
View PDF (2 pages)
dot icon08/12/2010
Appointment of Mrs Sayna Blayney as a secretary
View PDF (1 pages)
dot icon26/04/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2010
Director's details changed for Jonathan Peter Blayney on 2010-02-12
View PDF (2 pages)
dot icon25/02/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon25/02/2009
Return made up to 12/02/09; full list of members
View PDF (3 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon21/02/2008
Return made up to 12/02/08; full list of members
View PDF (2 pages)
dot icon05/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon04/06/2007
Return made up to 12/02/07; full list of members
View PDF (2 pages)
dot icon24/05/2007
Ad 03/09/06--------- £ si 99@1=99 £ ic 1/100
View PDF (1 pages)
dot icon11/05/2007
£ nc 10/100 03/09/06
View PDF (2 pages)
dot icon12/12/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/05/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon03/04/2006
Return made up to 12/02/06; full list of members
View PDF (2 pages)
dot icon30/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon15/06/2005
Total exemption full accounts made up to 2005-03-31
View PDF (6 pages)
dot icon11/02/2005
Return made up to 12/02/05; full list of members
View PDF (6 pages)
dot icon12/11/2004
Total exemption full accounts made up to 2004-03-31
View PDF (6 pages)
dot icon15/03/2004
Return made up to 12/02/04; full list of members
View PDF (7 pages)
dot icon28/11/2003
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon13/02/2003
New director appointed
View PDF (1 pages)
dot icon12/02/2003
New secretary appointed
View PDF (1 pages)
dot icon12/02/2003
Secretary resigned
View PDF (1 pages)
dot icon12/02/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+25.76 % *

* during past year

Cash in Bank

£141,345.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
15.21K
-
0.00
101.25K
-
2022
1
40.45K
-
0.00
112.40K
-
2023
1
124.15K
-
0.00
141.35K
-
2023
1
124.15K
-
0.00
141.35K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

124.15K £Ascended206.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

141.35K £Ascended25.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE DIRECTORS LIMITED
Nominee Director
12/02/2003 - 12/02/2003
3147
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
12/02/2003 - 12/02/2003
5431
Mr Jonathan Peter Blayney
Director
12/02/2003 - Present
3
Blayney, Peter Jarvis
Secretary
12/02/2003 - Present
-
Blayney, Sayna
Secretary
08/12/2010 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BLAYNEY PERSONNEL LIMITED

BLAYNEY PERSONNEL LIMITED is an(a) Active company incorporated on 12/02/2003 with the registered office located at 96 Gloucester Road, Kingston Upon Thames KT1 3RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLAYNEY PERSONNEL LIMITED?

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BLAYNEY PERSONNEL LIMITED is currently Active. It was registered on 12/02/2003 .

Where is BLAYNEY PERSONNEL LIMITED located?

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BLAYNEY PERSONNEL LIMITED is registered at 96 Gloucester Road, Kingston Upon Thames KT1 3RA.

What does BLAYNEY PERSONNEL LIMITED do?

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BLAYNEY PERSONNEL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BLAYNEY PERSONNEL LIMITED have?

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BLAYNEY PERSONNEL LIMITED had 1 employees in 2023.

What is the latest filing for BLAYNEY PERSONNEL LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with no updates.