BLENDNOVEL LIMITED

Key Data

Status

Active

Company No.

03258162

Incorporation date

02/10/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1996)

23/09/2025

Cessation of John Paul Ledwidge as a person with significant control on 2025-09-23

View PDF (1 pages)

23/09/2025

Notification of Silvertown Properties Limited as a person with significant control on 2025-09-23

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

12/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

23/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

13/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

29/04/2022

Registered office address changed from 41 Pear Tree Street London EC1V 3AG England to 23-25 Great Sutton Street London EC1V 0DN on 2022-04-29

View PDF (1 pages)

13/10/2021

Registration of charge 032581620020, created on 2021-10-08

View PDF (36 pages)

30/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

28/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

09/08/2021

Registered office address changed from 148 West Green Road London N15 5AE to 41 Pear Tree Street London EC1V 3AG on 2021-08-09

View PDF (1 pages)

15/07/2021

Registered office address changed from 41 Pear Tree Street London EC1V 3AG to 148 West Green Road London N15 5AE on 2021-07-15

View PDF (1 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

23/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

24/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

03/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

16/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

02/10/2017

Registration of charge 032581620019, created on 2017-09-27

View PDF (27 pages)

28/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

28/06/2017

Registration of charge 032581620018, created on 2017-06-26

View PDF (58 pages)

27/06/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

27/06/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

27/06/2017

Satisfaction of charge 9 in full

View PDF (2 pages)

27/06/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

27/06/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

27/06/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

27/06/2017

Satisfaction of charge 12 in full

View PDF (1 pages)

27/06/2017

Satisfaction of charge 14 in full

View PDF (1 pages)

27/06/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

27/06/2017

Satisfaction of charge 15 in full

View PDF (1 pages)

27/06/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

27/04/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

22/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

14/04/2016

Total exemption full accounts made up to 2015-09-30

View PDF (10 pages)

24/11/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

12/10/2015

Registration of charge 032581620017, created on 2015-10-09

View PDF (80 pages)

12/02/2015

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

View PDF (4 pages)

07/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

31/07/2014

Registered office address changed from 45 Bedford Row London WC1R 4LN to 41 Pear Tree Street London EC1V 3AG on 2014-07-31

View PDF (1 pages)

31/07/2014

Appointment of Mr John Paul Ledwidge as a secretary on 2014-07-30

View PDF (2 pages)

31/07/2014

Termination of appointment of James Craig Best as a director on 2014-07-30

View PDF (1 pages)

31/07/2014

Termination of appointment of James Craig Best as a secretary on 2014-07-30

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

20/12/2013

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

View PDF (3 pages)

05/12/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

17/04/2012

Registered office address changed from 41 Peartree Street London EC1V 3AG on 2012-04-17

View PDF (1 pages)

05/04/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

27/03/2012

Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 2012-03-27

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

18/04/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

22/12/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

24/05/2010

Termination of appointment of Alfred Buller as a director

View PDF (1 pages)

21/04/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

01/10/2009

Return made up to 19/09/09; full list of members

View PDF (4 pages)

09/04/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

29/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

22/04/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

29/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

25/09/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/04/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

08/06/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

03/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

15/05/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

23/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

New director appointed

View PDF (2 pages)

08/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

24/04/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

03/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

11/06/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

15/11/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

16/06/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/10/1999

Director resigned

View PDF (1 pages)

27/09/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

24/09/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

13/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

29/06/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

19/02/1998

Registered office changed on 19/02/98 from: harella lane 90-98 goswell road london EC1V 7DB

View PDF (1 pages)

03/10/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

30/05/1997

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (1 pages)

24/04/1997

Ad 03/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

04/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

25/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

Registered office changed on 25/11/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

02/10/1996

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
128.34K
-
0.00
119.52K
-

2022
1
104.36K
-
0.00
645.04K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/10/1996 - 17/10/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/10/1996 - 17/10/1996	43699
Buller, Alfred William	Director	18/10/1996 - 12/05/2010	71
Nesbitt, John Oliver	Director	17/10/1996 - 23/07/1999	122
Ledwidge, John Paul	Director	31/10/2002 - Present	39

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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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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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 BLENDNOVEL LIMITED

BLENDNOVEL LIMITED is an(a) Active company incorporated on 02/10/1996 with the registered office located at 23-25 Great Sutton Street, London EC1V 0DN. 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 BLENDNOVEL LIMITED?

BLENDNOVEL LIMITED is currently Active. It was registered on 02/10/1996 .

Where is BLENDNOVEL LIMITED located?

BLENDNOVEL LIMITED is registered at 23-25 Great Sutton Street, London EC1V 0DN.

What does BLENDNOVEL LIMITED do?

BLENDNOVEL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLENDNOVEL LIMITED?

The latest filing was on 23/09/2025: Cessation of John Paul Ledwidge as a person with significant control on 2025-09-23.