BLEECKER & LAGUARDIA LIMITED

Key Data

Status

Active

Company No.

08415420

Incorporation date

22/02/2013

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2013)

14/04/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

04/09/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

28/02/2025

Termination of appointment of Neil Stern as a secretary on 2025-02-28

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

23/08/2023

Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to C/O Two Matts 151 Wardour Street London W1F 8WE on 2023-08-23

View PDF (1 pages)

23/08/2023

Director's details changed for Ms Sara Barron on 2023-08-23

View PDF (2 pages)

23/08/2023

Director's details changed for Mr Geoffrey Lloyd on 2023-08-23

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

14/02/2023

Director's details changed for Mr Geoffrey Lloyd on 2023-02-13

View PDF (2 pages)

14/02/2023

Change of details for Mr Geoffrey Lloyd as a person with significant control on 2023-02-13

View PDF (2 pages)

13/12/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

25/03/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (5 pages)

25/03/2022

Director's details changed for Ms Sara Barron on 2022-03-25

View PDF (2 pages)

25/03/2022

Secretary's details changed for Neil Stern on 2022-03-25

View PDF (1 pages)

25/03/2022

Change of details for Ms Sara Barron as a person with significant control on 2022-03-25

View PDF (2 pages)

25/03/2022

Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-03-25

View PDF (1 pages)

25/03/2022

Appointment of Neil Stern as a secretary on 2022-03-25

View PDF (2 pages)

25/03/2022

Termination of appointment of Matthew Alexander Coward as a secretary on 2022-03-25

View PDF (1 pages)

24/03/2022

Change of details for Mr Geoffrey Lloyd as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2022

Change of details for Ms Sara Barron as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

24/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

23/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

28/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

19/12/2019

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-19

View PDF (1 pages)

04/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

25/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

15/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

05/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

05/03/2018

Appointment of Mr Matthew Alexander Coward as a secretary on 2018-03-05

View PDF (2 pages)

05/03/2018

Termination of appointment of Richard James Midgley as a secretary on 2018-03-05

View PDF (1 pages)

04/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

07/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

08/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

29/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

06/03/2015

Appointment of Ms Sara Barron as a director on 2015-03-06

View PDF (2 pages)

25/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

21/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

17/06/2014

Resolutions

View PDF (41 pages)

11/04/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-06-28

View PDF (4 pages)

17/12/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (4 pages)

22/02/2013

Incorporation

View PDF (44 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/02/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
70.02K
-
0.00
51.93K
-

2022
2
89.92K
-
0.00
13.73K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Geoffrey Lloyd	Director	22/02/2013 - Present	-
Midgley, Richard James	Secretary	22/02/2013 - 05/03/2018	-
Stern, Neil	Secretary	25/03/2022 - 28/02/2025	-
Ms Sara Barron	Director	06/03/2015 - Present	-
Coward, Matthew Alexander	Secretary	05/03/2018 - 25/03/2022	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLEECKER & LAGUARDIA LIMITED

BLEECKER & LAGUARDIA LIMITED is an(a) Active company incorporated on 22/02/2013 with the registered office located at C/O Two Matts, 151 Wardour Street, London W1F 8WE. 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 BLEECKER & LAGUARDIA LIMITED?

BLEECKER & LAGUARDIA LIMITED is currently Active. It was registered on 22/02/2013 .

Where is BLEECKER & LAGUARDIA LIMITED located?

BLEECKER & LAGUARDIA LIMITED is registered at C/O Two Matts, 151 Wardour Street, London W1F 8WE.

What does BLEECKER & LAGUARDIA LIMITED do?

BLEECKER & LAGUARDIA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLEECKER & LAGUARDIA LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-02-22 with no updates.