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BLAZIE ENGINEERING LIMITED

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BLAZIE ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

03715365

Incorporation date

18/02/1999

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

16 Great Queen Street, Covent Garden, London WC2B 5AHCopy
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Latest events (Record since 18/02/1999)
dot icon18/02/2026
Confirmation statement made on 2026-02-18 with updates
View PDF (4 pages)
dot icon04/07/2025
Resolutions
View PDF (1 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon25/07/2024
Registered office address changed from 16 Great Queen Street Blick Rothenberg 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2024-07-25
View PDF (1 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon07/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon18/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon08/02/2022
Director's details changed for Mr Terence Clarke on 2022-02-08
View PDF (2 pages)
dot icon08/02/2022
Director's details changed for Mr Anthony Joseph Bergin on 2022-02-08
View PDF (2 pages)
dot icon08/02/2022
Secretary's details changed for Mr Terence Clarke on 2022-02-08
View PDF (1 pages)
dot icon01/06/2021
Appointment of Kelvin Andrew Duncan as a director on 2021-06-01
View PDF (2 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon09/03/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon04/01/2021
Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Blick Rothenberg 16 Great Queen Street London WC2B 5AH on 2021-01-04
View PDF (1 pages)
dot icon14/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon13/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon25/07/2019
Termination of appointment of Lee Hamilton as a director on 2018-07-20
View PDF (1 pages)
dot icon04/03/2019
Cancellation of shares. Statement of capital on 2018-12-01
View PDF (4 pages)
dot icon19/02/2019
Purchase of own shares.
View PDF (3 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-18 with updates
View PDF (5 pages)
dot icon08/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-18 with updates
View PDF (5 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon12/09/2017
Termination of appointment of Dominic John Maher as a director on 2017-08-31
View PDF (1 pages)
dot icon20/05/2017
Appointment of Mr Dominic John Maher as a director on 2017-05-15
View PDF (2 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (7 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon25/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (7 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (7 pages)
dot icon23/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon08/07/2014
Termination of appointment of Matthew Crossley as a director
View PDF (1 pages)
dot icon19/02/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (8 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon28/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (8 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon23/05/2012
Director's details changed for Matthew Peter Crossley on 2012-05-01
View PDF (2 pages)
dot icon20/03/2012
Director's details changed for Matthew Peter Crossley on 2012-03-09
View PDF (2 pages)
dot icon23/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (8 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon02/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (8 pages)
dot icon02/03/2011
Director's details changed for Matthew Peter Crossley on 2010-02-19
View PDF (2 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon13/07/2010
Director's details changed for Anthony Joseph Bergin on 2010-07-12
View PDF (2 pages)
dot icon22/06/2010
Director's details changed for Anthony Joseph Bergin on 2010-05-11
View PDF (2 pages)
dot icon12/05/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2010
Director's details changed for Dr Lee Hamilton on 2009-10-01
View PDF (2 pages)
dot icon11/05/2010
Director's details changed for Terence Clarke on 2009-10-01
View PDF (2 pages)
dot icon11/05/2010
Director's details changed for Matthew Peter Crossley on 2009-10-01
View PDF (2 pages)
dot icon11/05/2010
Director's details changed for Anthony Joseph Bergin on 2009-10-01
View PDF (2 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon21/03/2009
Return made up to 18/02/09; full list of members
View PDF (5 pages)
dot icon16/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon07/03/2008
Return made up to 18/02/08; full list of members
View PDF (4 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon26/03/2007
Return made up to 18/02/07; full list of members
View PDF (8 pages)
dot icon20/11/2006
New director appointed
View PDF (2 pages)
dot icon14/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon19/07/2006
Registered office changed on 19/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ
View PDF (1 pages)
dot icon08/03/2006
Return made up to 18/02/06; full list of members
View PDF (7 pages)
dot icon10/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon23/03/2005
New director appointed
View PDF (2 pages)
dot icon04/03/2005
Return made up to 18/02/05; full list of members
View PDF (7 pages)
dot icon21/02/2005
Director resigned
View PDF (1 pages)
dot icon21/02/2005
New director appointed
View PDF (2 pages)
dot icon21/07/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon11/03/2004
Return made up to 18/02/04; full list of members
View PDF (7 pages)
dot icon23/08/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon13/03/2003
Return made up to 18/02/03; full list of members
View PDF (7 pages)
dot icon08/09/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon25/02/2002
Return made up to 18/02/02; full list of members
View PDF (8 pages)
dot icon28/12/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon14/03/2001
Return made up to 18/02/01; full list of members
View PDF (8 pages)
dot icon06/03/2001
New director appointed
View PDF (2 pages)
dot icon06/03/2001
Director resigned
View PDF (1 pages)
dot icon04/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon23/05/2000
New director appointed
View PDF (2 pages)
dot icon17/05/2000
Ad 18/04/00--------- £ si 78@1=78 £ ic 22/100
View PDF (2 pages)
dot icon17/05/2000
Ad 18/04/00--------- £ si 20@1=20 £ ic 2/22
View PDF (2 pages)
dot icon17/05/2000
Return made up to 18/02/00; full list of members
View PDF (6 pages)
dot icon08/05/2000
Memorandum and Articles of Association
View PDF (10 pages)
dot icon08/05/2000
Resolutions
View PDF (0 pages)
dot icon08/05/2000
Resolutions
View PDF (2 pages)
dot icon23/11/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
View PDF (1 pages)
dot icon22/04/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/1999
New director appointed
View PDF (2 pages)
dot icon12/03/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/03/1999
Director resigned
View PDF (1 pages)
dot icon12/03/1999
Secretary resigned
View PDF (1 pages)
dot icon12/03/1999
Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon18/02/1999
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
10
701.92K
-
0.00
521.51K
-
2022
10
687.06K
-
0.00
653.19K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Clarke, Terence
Director
18/02/1999 - Present
-
Mr Anthony Joseph Bergin
Director
18/02/1999 - Present
-
Maher, Dominic John
Director
15/05/2017 - 31/08/2017
5
Clarke, Terence
Secretary
18/02/1999 - Present
-
Duncan, Kelvin Andrew
Director
01/06/2021 - Present
-

Persons with Significant Control

2
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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 BLAZIE ENGINEERING LIMITED

BLAZIE ENGINEERING LIMITED is an(a) Active company incorporated on 18/02/1999 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 4 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 BLAZIE ENGINEERING LIMITED?

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BLAZIE ENGINEERING LIMITED is currently Active. It was registered on 18/02/1999 .

Where is BLAZIE ENGINEERING LIMITED located?

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BLAZIE ENGINEERING LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does BLAZIE ENGINEERING LIMITED do?

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BLAZIE ENGINEERING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLAZIE ENGINEERING LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-18 with updates.