BLEDISLOE ESTATE HOLDINGS LIMITED

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BLEDISLOE ESTATE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12631523

Incorporation date

29/05/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kimberley House Ty Glas Avenue, Llanishen, Cardiff CF14 5DXCopy
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Latest events (Record since 29/05/2020)
dot icon02/03/2026
Resolutions
dot icon02/03/2026
Memorandum and Articles of Association
dot icon17/02/2026
Registration of charge 126315230005, created on 2026-02-16
dot icon17/02/2026
Registration of charge 126315230006, created on 2026-02-16
dot icon10/02/2026
Satisfaction of charge 126315230003 in full
dot icon10/02/2026
Satisfaction of charge 126315230004 in full
dot icon10/02/2026
Satisfaction of charge 126315230001 in full
dot icon10/02/2026
Satisfaction of charge 126315230002 in full
dot icon03/02/2026
Notification of Mjb Capital Limited as a person with significant control on 2026-02-02
dot icon03/02/2026
Cessation of Brightnite Limited as a person with significant control on 2026-02-02
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/07/2025
Termination of appointment of Benjamin Daniel Lloyd as a director on 2025-07-04
dot icon04/06/2025
Confirmation statement made on 2025-05-28 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/09/2024
Registration of charge 126315230003, created on 2024-09-06
dot icon16/09/2024
Registration of charge 126315230004, created on 2024-09-06
dot icon30/05/2024
Director's details changed for Mr Martin James Bellamy on 2024-05-28
dot icon30/05/2024
Director's details changed for Mr Benjamin Daniel Lloyd on 2024-05-28
dot icon29/05/2024
Director's details changed for Mr Benjamin Daniel Lloyd on 2024-05-28
dot icon29/05/2024
Confirmation statement made on 2024-05-28 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/06/2023
Confirmation statement made on 2023-05-28 with updates
dot icon17/11/2022
Registered office address changed from 4th Floor Burlington Gardens London W1S 3EP England to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 2022-11-17
dot icon13/09/2022
Current accounting period extended from 2022-10-31 to 2022-12-31
dot icon13/07/2022
Registration of charge 126315230001, created on 2022-07-01
dot icon13/07/2022
Registration of charge 126315230002, created on 2022-07-01
dot icon09/06/2022
Appointment of Mr Benjamin Lloyd as a director on 2022-06-09
dot icon06/06/2022
Confirmation statement made on 2022-05-28 with updates
dot icon30/05/2022
Termination of appointment of Darina Kogan as a director on 2022-05-27
dot icon30/05/2022
Notification of Brightnite Limited as a person with significant control on 2022-05-27
dot icon27/05/2022
Cessation of Martin James Bellamy as a person with significant control on 2022-05-27
dot icon27/05/2022
Change of details for Mr Martin James Bellamy as a person with significant control on 2022-05-27
dot icon25/03/2022
Micro company accounts made up to 2021-10-31
dot icon24/02/2022
Previous accounting period extended from 2021-05-31 to 2021-10-31
dot icon28/06/2021
Confirmation statement made on 2021-05-28 with updates
dot icon14/10/2020
Appointment of Ms Darina Kogan as a director on 2020-10-01
dot icon12/10/2020
Change of details for Mr Martin James Bellamy as a person with significant control on 2020-09-09
dot icon12/10/2020
Director's details changed for Mr Martin James Bellamy on 2020-09-09
dot icon29/05/2020
Termination of appointment of Simon James Alsop as a director on 2020-05-29
dot icon29/05/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2,637.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/05/2026
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
3
155.21K
-
0.00
-
-
2022
4
884.25K
-
0.00
2.64K
-
2022
4
884.25K
-
0.00
2.64K
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

884.25K £Ascended469.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.64K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Darina Kogan
Director
01/10/2020 - 27/05/2022
5
Bellamy, Martin James
Director
29/05/2020 - Present
95
Lloyd, Benjamin Daniel
Director
09/06/2022 - 04/07/2025
52
Alsop, Simon James
Director
29/05/2020 - 29/05/2020
18

Persons with Significant Control

4
psc login icon

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 BLEDISLOE ESTATE HOLDINGS LIMITED

BLEDISLOE ESTATE HOLDINGS LIMITED is an(a) Active company incorporated on 29/05/2020 with the registered office located at Kimberley House Ty Glas Avenue, Llanishen, Cardiff CF14 5DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BLEDISLOE ESTATE HOLDINGS LIMITED?

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BLEDISLOE ESTATE HOLDINGS LIMITED is currently Active. It was registered on 29/05/2020 .

Where is BLEDISLOE ESTATE HOLDINGS LIMITED located?

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BLEDISLOE ESTATE HOLDINGS LIMITED is registered at Kimberley House Ty Glas Avenue, Llanishen, Cardiff CF14 5DX.

What does BLEDISLOE ESTATE HOLDINGS LIMITED do?

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

How many employees does BLEDISLOE ESTATE HOLDINGS LIMITED have?

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BLEDISLOE ESTATE HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for BLEDISLOE ESTATE HOLDINGS LIMITED?

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The latest filing was on 02/03/2026: Resolutions.