BLOODWISE TRADING LIMITED

Key Data

Status

Active

Company No.

01316717

Incorporation date

10/06/1977

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1977)

05/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

31/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

15/07/2025

Director's details changed for Mr Nils Wieboldt on 2025-07-15

View PDF (2 pages)

29/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (15 pages)

24/07/2024

Change of details for Bloodwise as a person with significant control on 2024-07-24

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

25/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

02/08/2023

Director's details changed for Ms Helen Rowntree on 2023-07-19

View PDF (2 pages)

02/08/2023

Change of details for Bloodwise as a person with significant control on 2023-07-19

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

19/01/2023

Registered office address changed from 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT England to 5-11 Theobalds Road London WC1X 8SH on 2023-01-20

View PDF (1 pages)

15/12/2022

Termination of appointment of Gemma Charlotte Peters as a director on 2022-12-15

View PDF (1 pages)

13/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

29/11/2022

Appointment of Ms Helen Rowntree as a director on 2022-11-29

View PDF (2 pages)

18/11/2022

Change of details for Bloodwise as a person with significant control on 2022-11-18

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

23/02/2022

Registered office address changed from 39-40 Eagle Street London WC1R 4th to 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT on 2022-02-23

View PDF (1 pages)

10/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

30/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

07/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

03/10/2020

Termination of appointment of Glen Lucken as a director on 2020-10-02

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

26/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

07/11/2019

Appointment of Mr Nils Wieboldt as a director on 2019-11-07

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

05/06/2019

Appointment of Mr Nils Wieboldt as a secretary on 2019-06-04

View PDF (2 pages)

21/12/2018

Termination of appointment of Jonathan Cox as a director on 2018-12-21

View PDF (1 pages)

21/12/2018

Termination of appointment of Jonathan Cox as a secretary on 2018-12-21

View PDF (1 pages)

09/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

26/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

11/10/2017

Appointment of Ms Gemma Charlotte Peters as a director on 2017-09-27

View PDF (2 pages)

05/10/2017

Termination of appointment of Diana Catherine Jupp as a director on 2017-09-27

View PDF (1 pages)

05/10/2017

Appointment of Mr Glen Lucken as a director on 2017-09-27

View PDF (2 pages)

20/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

28/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

08/11/2016

Termination of appointment of Catherine Margaret Gilman as a director on 2016-09-28

View PDF (1 pages)

08/11/2016

Appointment of Ms Diana Catherine Jupp as a director on 2016-09-28

View PDF (2 pages)

05/10/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

04/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

30/03/2016

Appointment of Mr Jonathan Cox as a secretary on 2016-03-16

View PDF (2 pages)

30/03/2016

Termination of appointment of Catherine Margaret Gilman as a secretary on 2016-03-16

View PDF (1 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

04/10/2015

Certificate of change of name

View PDF (2 pages)

04/10/2015

Change of name notice

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

04/08/2015

Appointment of Mr Jonathan Cox as a director on 2015-07-15

View PDF (2 pages)

24/07/2015

Termination of appointment of Michael Brian Williams as a director on 2015-07-16

View PDF (1 pages)

06/08/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

25/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

06/06/2014

Termination of appointment of Richard Delderfield as a director

View PDF (1 pages)

12/08/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

24/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

24/07/2013

Director's details changed for Mrs Catherine Margaret Gilman on 2013-07-24

View PDF (2 pages)

24/07/2013

Director's details changed for Mr Michael Brian Williams on 2013-07-24

View PDF (2 pages)

24/07/2013

Director's details changed for Richard James Delderfield on 2013-07-24

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

07/08/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

09/08/2011

Auditor's resignation

View PDF (1 pages)

04/08/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

27/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

27/07/2011

Director's details changed for Mr Michael Brian Williams on 2011-07-16

View PDF (2 pages)

12/08/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

28/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

28/07/2010

Director's details changed for Mr Michael Brian Williams on 2010-07-27

View PDF (2 pages)

28/07/2010

Director's details changed for Richard James Delderfield on 2010-07-27

View PDF (2 pages)

28/07/2010

Director's details changed for Mrs Catherine Margaret Gilman on 2010-07-27

View PDF (3 pages)

28/07/2010

Registered office address changed from 43 Great Ormond Street London WC1N 3JJ on 2010-07-28

View PDF (1 pages)

23/02/2010

Certificate of change of name

View PDF (2 pages)

23/02/2010

Change of name notice

View PDF (2 pages)

03/02/2010

Appointment of Ms Catherine Margaret Gilman as a secretary

View PDF (1 pages)

22/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

21/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Mr Michael Brian Williams on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Catherine Margaret Gilman on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Richard James Delderfield on 2009-12-21

View PDF (2 pages)

22/05/2009

Appointment terminated secretary dennis pearce

View PDF (1 pages)

31/10/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

19/06/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

30/10/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

12/09/2007

Director resigned

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (2 pages)

14/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

03/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

28/06/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

31/10/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

05/07/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

09/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

01/07/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

06/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

08/07/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

02/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

15/08/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

01/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

28/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

10/07/2001

Director resigned

View PDF (1 pages)

06/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

26/07/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

25/07/2000

Director resigned

View PDF (1 pages)

20/01/2000

Return made up to 30/10/99; full list of members

View PDF (8 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

06/11/1998

Return made up to 30/10/98; no change of members

View PDF (5 pages)

13/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

15/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

07/11/1997

Return made up to 30/10/97; full list of members

View PDF (7 pages)

06/11/1996

Return made up to 30/10/96; no change of members

View PDF (5 pages)

02/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

09/11/1995

Return made up to 30/10/95; no change of members

View PDF (6 pages)

04/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

03/11/1994

Return made up to 30/10/94; full list of members

View PDF (0 pages)

15/09/1994

Full accounts made up to 1994-03-31

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26/07/1994

Ad 19/07/94--------- £ si 75000@1=75000 £ ic 1000/76000

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26/07/1994

Resolutions

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22/12/1993

Accounting reference date extended from 31/12 to 31/03

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12/11/1993

Return made up to 30/10/93; full list of members

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07/10/1993

Certificate of change of name

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23/08/1993

Secretary resigned;new secretary appointed

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22/08/1993

Full accounts made up to 1992-12-31

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08/11/1992

Return made up to 30/10/92; no change of members

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18/09/1992

Full accounts made up to 1991-12-31

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31/10/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 30/10/91; no change of members

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31/10/1991

Registered office changed on 31/10/91

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27/09/1991

Secretary resigned;new secretary appointed

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07/02/1991

New director appointed

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13/11/1990

Full accounts made up to 1989-12-31

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13/11/1990

Return made up to 30/10/90; full list of members

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27/11/1989

Return made up to 11/10/89; full list of members

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17/11/1989

Full accounts made up to 1988-12-31

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17/11/1989

Director resigned;new director appointed

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31/01/1989

Full accounts made up to 1987-12-31

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04/10/1988

Return made up to 03/08/88; full list of members

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08/10/1987

Full accounts made up to 1986-12-31

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08/10/1987

Return made up to 28/07/87; full list of members

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27/04/1987

Return made up to 29/11/86; full list of members

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11/04/1987

Full accounts made up to 1985-12-31

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10/06/1977

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

24/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Wieboldt, Nils	Secretary	03/06/2019 - Present	-
Peters, Gemma Charlotte	Director	27/09/2017 - 15/12/2022	2
Wieboldt, Nils	Director	07/11/2019 - Present	2
Rowntree, Helen	Director	29/11/2022 - Present	3

Persons with Significant Control

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

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Description

About BLOODWISE TRADING LIMITED

BLOODWISE TRADING LIMITED is an(a) Active company incorporated on 10/06/1977 with the registered office located at 5-11 Theobalds Road, London WC1X 8SH. There are currently 3 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 BLOODWISE TRADING LIMITED?

BLOODWISE TRADING LIMITED is currently Active. It was registered on 10/06/1977 .

Where is BLOODWISE TRADING LIMITED located?

BLOODWISE TRADING LIMITED is registered at 5-11 Theobalds Road, London WC1X 8SH.

What does BLOODWISE TRADING LIMITED do?

BLOODWISE TRADING LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BLOODWISE TRADING LIMITED?

The latest filing was on 05/11/2025: Accounts for a small company made up to 2025-03-31.