BLESSMYTH LIMITED

Key Data

Status

Active

Company No.

03805559

Incorporation date

12/07/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1999)

02/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

13/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (4 pages)

04/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

02/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

26/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

04/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (254 pages)

04/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

02/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

02/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (264 pages)

02/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

13/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

13/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (235 pages)

13/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (4 pages)

30/11/2020

Notification of Informa Group Holdings Limited as a person with significant control on 2020-11-25

View PDF (2 pages)

30/11/2020

Cessation of Informa Plc as a person with significant control on 2020-11-25

View PDF (1 pages)

17/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

17/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (244 pages)

17/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (5 pages)

11/05/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (3 pages)

11/05/2020

Statement of capital following an allotment of shares on 2019-12-03

View PDF (3 pages)

03/04/2020

Statement of capital following an allotment of shares on 2019-06-10

View PDF (3 pages)

24/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

24/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (231 pages)

24/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/07/2019

Statement of capital following an allotment of shares on 2019-07-10

View PDF (3 pages)

05/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

16/04/2019

Notification of Informa Plc as a person with significant control on 2018-06-15

View PDF (2 pages)

16/04/2019

Cessation of Ubm Plc as a person with significant control on 2018-06-15

View PDF (1 pages)

07/12/2018

Director's details changed for Carl Sheldon Adrian on 2018-12-07

View PDF (2 pages)

07/12/2018

Director's details changed for Crosswall Nominees Limited on 2018-12-04

View PDF (1 pages)

06/12/2018

Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 2018-12-06

View PDF (1 pages)

06/12/2018

Secretary's details changed for Crosswall Nominees Limited on 2018-12-04

View PDF (1 pages)

06/12/2018

Director's details changed for Unm Investments Limited on 2018-12-04

View PDF (1 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

08/10/2018

Statement of capital following an allotment of shares on 2018-09-25

View PDF (3 pages)

10/09/2018

Statement of capital following an allotment of shares on 2018-08-22

View PDF (4 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

16/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

16/04/2018

Notification of Ubm Plc as a person with significant control on 2016-11-30

View PDF (2 pages)

16/04/2018

Cessation of Ubmg Holdings as a person with significant control on 2016-11-30

View PDF (1 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-12-19

View PDF (3 pages)

18/12/2017

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

28/06/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (3 pages)

02/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

30/11/2016

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

12/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

17/04/2015

Director's details changed for Carl Adrian on 2015-02-16

View PDF (2 pages)

17/04/2015

Director's details changed for Unm Investments Limited on 2015-02-16

View PDF (1 pages)

17/04/2015

Secretary's details changed for Crosswall Nominees Limited on 2015-02-16

View PDF (1 pages)

17/04/2015

Director's details changed for Crosswall Nominees Limited on 2015-02-16

View PDF (1 pages)

02/04/2015

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2015-04-02

View PDF (1 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

21/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

17/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

28/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

05/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

10/03/2011

Statement of company's objects

View PDF (2 pages)

10/03/2011

Resolutions

View PDF (36 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

23/06/2010

Appointment of Carl Adrian as a director

View PDF (3 pages)

26/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

24/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

24/06/2009

Resolutions

View PDF (1 pages)

22/06/2009

Statement by directors

View PDF (1 pages)

22/06/2009

Miscellaneous

View PDF (1 pages)

22/06/2009

Solvency statement dated 17/06/09

View PDF (1 pages)

22/06/2009

Resolutions

View PDF (1 pages)

29/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

15/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

21/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

18/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

03/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

07/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

24/07/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

22/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (11 pages)

14/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

17/02/2003

Resolutions

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

07/08/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1999

Resolutions

View PDF (0 pages)

05/08/1999

Resolutions

View PDF (0 pages)

05/08/1999

Resolutions

View PDF (0 pages)

05/08/1999

Resolutions

View PDF (2 pages)

29/07/1999

Resolutions

View PDF (46 pages)

29/07/1999

Registered office changed on 29/07/99 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (15 pages)

27/07/1999

New secretary appointed;new director appointed

View PDF (16 pages)

27/07/1999

Registered office changed on 27/07/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	11/07/1999 - 15/07/1999	1005
ABOGADO NOMINEES LIMITED	Nominee Secretary	15/07/1999 - 15/07/1999	830
ABOGADO NOMINEES LIMITED	Nominee Director	15/07/1999 - 15/07/1999	830
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	15/07/1999 - 15/07/1999	798
ABOGADO CUSTODIANS LIMITED	Nominee Director	15/07/1999 - 15/07/1999	798

Persons with Significant Control

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

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03185729

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About BLESSMYTH LIMITED

BLESSMYTH LIMITED is an(a) Active company incorporated on 12/07/1999 with the registered office located at 5 Howick Place, London SW1P 1WG. 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 BLESSMYTH LIMITED?

BLESSMYTH LIMITED is currently Active. It was registered on 12/07/1999 .

Where is BLESSMYTH LIMITED located?

BLESSMYTH LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does BLESSMYTH LIMITED do?

BLESSMYTH LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLESSMYTH LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with no updates.