BLEASDALE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00581335

Incorporation date

01/04/1957

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1957)

31/03/2026

Full accounts made up to 2025-03-31

View PDF (17 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

10/10/2025

Cessation of William Pears Group Limited as a person with significant control on 2025-03-25

View PDF (1 pages)

10/10/2025

Notification of The William Pears Group of Companies Ltd as a person with significant control on 2025-03-25

View PDF (2 pages)

26/03/2025

Cessation of Neil Samuel Font as a person with significant control on 2025-03-25

View PDF (1 pages)

26/03/2025

Cessation of Marcus Julian Romaine Bleasdale as a person with significant control on 2025-03-25

View PDF (1 pages)

26/03/2025

Termination of appointment of Clive Sam Romaine Bleasdale as a director on 2025-03-25

View PDF (1 pages)

26/03/2025

Appointment of Mr David Alan Pears as a director on 2025-03-25

View PDF (2 pages)

26/03/2025

Termination of appointment of Jason Colin Romaine Bleasdale as a director on 2025-03-25

View PDF (1 pages)

26/03/2025

Termination of appointment of Marcus Julian Romaine Bleasdale as a director on 2025-03-25

View PDF (1 pages)

26/03/2025

Termination of appointment of Neil Samuel Font as a director on 2025-03-25

View PDF (1 pages)

26/03/2025

Termination of appointment of Simone Frances Romaine Garforth as a director on 2025-03-25

View PDF (1 pages)

26/03/2025

Registered office address changed from 12 Molyneux Way Aintree Liverpool L10 2JA to 12th Floor, Aldgate Tower 2 Leman Street London E1W 9US on 2025-03-26

View PDF (1 pages)

26/03/2025

Appointment of Mr Mark Andrew Pears as a director on 2025-03-25

View PDF (2 pages)

26/03/2025

Appointment of Sir Trevor Steven Pears as a director on 2025-03-25

View PDF (2 pages)

26/03/2025

Appointment of Wpg Registrars Limited as a director on 2025-03-25

View PDF (2 pages)

26/03/2025

Appointment of Mr William Frederick Bennett as a secretary on 2025-03-25

View PDF (2 pages)

26/03/2025

Notification of William Pears Group Limited as a person with significant control on 2025-03-25

View PDF (2 pages)

24/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

27/09/2024

Resolutions

View PDF (4 pages)

27/09/2024

Memorandum and Articles of Association

View PDF (21 pages)

27/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

24/01/2024

Notification of Neil Samuel Font as a person with significant control on 2023-08-11

View PDF (2 pages)

19/12/2023

Cessation of David Charles Bishop as a person with significant control on 2023-06-30

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

11/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/08/2023

Appointment of Mr Jason Colin Romaine Bleasdale as a director on 2023-08-11

View PDF (2 pages)

13/08/2023

Appointment of Mr Clive Sam Romaine Bleasdale as a director on 2023-08-11

View PDF (2 pages)

13/08/2023

Appointment of Mr Neil Samuel Font as a director on 2023-08-11

View PDF (2 pages)

13/08/2023

Appointment of Mrs Simone Frances Romaine Garforth as a director on 2023-08-11

View PDF (2 pages)

25/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

01/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

21/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

27/10/2021

Termination of appointment of Charlotte Lorraine Tickner as a secretary on 2021-10-27

View PDF (1 pages)

03/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

09/06/2021

Director's details changed for Mr Marcus Julian Romaine Bleasdale on 2021-06-09

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

11/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

07/07/2020

Appointment of Miss Charlotte Lorraine Tickner as a secretary on 2020-07-01

View PDF (2 pages)

07/07/2020

Termination of appointment of Margaret Gough as a secretary on 2020-06-30

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

22/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

29/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

10/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

19/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

14/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

20/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

25/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/07/2015

Appointment of Mrs Margaret Gough as a secretary on 2015-07-15

View PDF (2 pages)

15/07/2015

Termination of appointment of Joan Marston as a secretary on 2015-07-15

View PDF (1 pages)

15/07/2015

Registered office address changed from Bleasdale Business Centre 1 Molyneux Way Aintree Liverpool L10 2JA to 12 Molyneux Way Aintree Liverpool L10 2JA on 2015-07-15

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

17/09/2014

Appointment of Mrs Joan Marston as a secretary on 2014-09-17

View PDF (2 pages)

17/09/2014

Termination of appointment of Hayley Cunningham as a secretary on 2014-09-16

View PDF (1 pages)

11/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/06/2014

Appointment of Mrs Hayley Cunningham as a secretary

View PDF (2 pages)

12/06/2014

Termination of appointment of Sonia Ainsworth as a secretary

View PDF (1 pages)

13/02/2014

Registered office address changed from Bleasdale Business Centre 12 Molyneux Way Old Roan Aintree Liverpool L10 2JA on 2014-02-13

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

09/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

12/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

05/11/2012

Appointment of Miss Sonia Lousie Coxon Ainsworth as a secretary

View PDF (3 pages)

13/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

05/01/2012

Director's details changed for Mr Marcus Julian Romaine Bleasdale on 2011-07-25

View PDF (2 pages)

16/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

29/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

23/12/2010

Director's details changed for Mr Marcus Julian Romaine Bleasdale on 2010-09-01

View PDF (2 pages)

07/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

05/10/2010

Termination of appointment of Marcus Bleasdale as a secretary

View PDF (2 pages)

05/10/2010

Termination of appointment of Colin Bleasdale as a director

View PDF (2 pages)

05/10/2010

Resolutions

View PDF (26 pages)

24/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

12/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

26/03/2009

Appointment terminated director frances bleasdale

View PDF (1 pages)

12/01/2009

Return made up to 18/12/08; full list of members

View PDF (6 pages)

09/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

27/08/2008

Resolutions

View PDF (32 pages)

19/08/2008

Gbp ic 82090/51739\30/07/08\gbp sr 30351@1=30351\

View PDF (2 pages)

04/08/2008

Appointment terminated director graham font

View PDF (1 pages)

04/08/2008

Appointment terminated director mavis bostock

View PDF (1 pages)

04/08/2008

Director appointed frances margaret bleasdale

View PDF (2 pages)

04/08/2008

Director appointed marcus julian romaine bleasdale

View PDF (2 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

14/05/2008

Return made up to 18/12/07; full list of members

View PDF (6 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

11/12/2007

Resolutions

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11/12/2007

Resolutions

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11/12/2007

Resolutions

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11/12/2007

Resolutions

View PDF (4 pages)

27/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

20/12/2006

Return made up to 18/12/06; full list of members

View PDF (9 pages)

30/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

28/12/2005

Return made up to 18/12/05; full list of members

View PDF (9 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2005

Return made up to 18/12/04; full list of members

View PDF (9 pages)

27/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

24/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

15/12/2003

Resolutions

View PDF (18 pages)

20/10/2003

Registered office changed on 20/10/03 from: tarn hows parrs lane aughton nr ormskirk lancs L39 5BR

View PDF (1 pages)

20/10/2003

Resolutions

View PDF (1 pages)

07/09/2003

Resolutions

View PDF (1 pages)

30/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

05/02/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2002

Return made up to 18/12/01; full list of members

View PDF (8 pages)

17/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

04/01/2001

Return made up to 18/12/00; full list of members

View PDF (8 pages)

05/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

22/12/1999

Return made up to 18/12/99; full list of members

View PDF (10 pages)

26/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

16/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

18/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

06/01/1998

Return made up to 18/12/97; full list of members

View PDF (0 pages)

15/09/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

12/12/1996

Return made up to 18/12/96; no change of members

View PDF (4 pages)

16/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

04/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

05/12/1995

Return made up to 18/12/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

12/12/1994

Return made up to 18/12/94; full list of members

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30/08/1994

Accounts for a small company made up to 1994-03-31

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06/02/1994

Accounts for a small company made up to 1993-03-31

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09/01/1994

Return made up to 18/12/93; no change of members

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21/02/1993

Return made up to 18/12/92; no change of members

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06/10/1992

Full accounts made up to 1992-03-31

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19/12/1991

Return made up to 18/12/91; full list of members

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17/09/1991

Full accounts made up to 1991-03-31

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30/01/1991

Full group accounts made up to 1990-03-31

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25/01/1991

Return made up to 18/12/90; full list of members

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20/03/1990

Full group accounts made up to 1989-03-31

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20/03/1990

Return made up to 18/12/89; no change of members

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05/09/1989

Full group accounts made up to 1988-03-31

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12/06/1989

Return made up to 16/12/88; no change of members

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02/12/1988

Full group accounts made up to 1987-03-31

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18/05/1988

Return made up to 18/12/87; full list of members

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16/05/1987

Group of companies' accounts made up to 1986-03-31

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28/02/1987

Return made up to 31/12/86; full list of members

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13/05/1986

Full accounts made up to 1985-03-31

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13/05/1986

Full accounts made up to 1984-03-31

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30/04/1986

Return made up to 31/12/85; full list of members

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01/04/1957

Incorporation

View PDF (15 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

31/03/2024

Next confirmation date

15/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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
Sir Trevor Steven Pears	Director	25/03/2025 - Present	407
WPG REGISTRARS LIMITED	Corporate Director	25/03/2025 - Present	14
Bleasdale, Marcus Julian Romaine	Director	30/07/2008 - 25/03/2025	17
Pears, Mark Andrew	Director	25/03/2025 - Present	474
Pears, David Alan	Director	25/03/2025 - Present	448

Persons with Significant Control

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

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Description

About BLEASDALE INVESTMENTS LIMITED

BLEASDALE INVESTMENTS LIMITED is an(a) Active company incorporated on 01/04/1957 with the registered office located at 12th Floor, Aldgate Tower, 2 Leman Street, London E1W 9US. There are currently 5 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 BLEASDALE INVESTMENTS LIMITED?

BLEASDALE INVESTMENTS LIMITED is currently Active. It was registered on 01/04/1957 .

Where is BLEASDALE INVESTMENTS LIMITED located?

BLEASDALE INVESTMENTS LIMITED is registered at 12th Floor, Aldgate Tower, 2 Leman Street, London E1W 9US.

What does BLEASDALE INVESTMENTS LIMITED do?

BLEASDALE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLEASDALE INVESTMENTS LIMITED?

The latest filing was on 31/03/2026: Full accounts made up to 2025-03-31.