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BLEMANN INVESTMENTS LIMITED (01124812)

BLEMANN INVESTMENTS LIMITED (01124812) is an active UK company. incorporated on 26 July 1973. with registered office in Clayton Wood Close. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BLEMANN INVESTMENTS LIMITED has been registered for 52 years. Current directors include AGBONTAEN, Frederika Fay, LORIE, Harris Mark, LORIE, Helen Rowena and 1 others.

Company Number
01124812
Status
active
Type
ltd
Incorporated
26 July 1973
Age
52 years
Address
Blemann House, Clayton Wood Close, LS16 6QE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
AGBONTAEN, Frederika Fay, LORIE, Harris Mark, LORIE, Helen Rowena, LORIE, Hilton Anthony
SIC Codes
70100

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Introduction
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BLEMANN INVESTMENTS LIMITED

BLEMANN INVESTMENTS LIMITED is an active company incorporated on 26 July 1973 with the registered office located in Clayton Wood Close. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BLEMANN INVESTMENTS LIMITED was registered 52 years ago.(SIC: 70100)

Status

active

Active since 52 years ago

Company No

01124812

LTD Company

Age

52 Years

Incorporated 26 July 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

Blemann House Unit3 Clayton Wood Ind Estate Clayton Wood Close, LS16 6QE,

Timeline

7 key events • 1973 - 2018

Funding Officers Ownership
Company Founded
Jul 73
Director Left
Oct 09
Director Left
May 13
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Apr 18
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

LORIE, Hilton Anthony

Active
Park Lane, LeedsLS8 2EH
Secretary
Appointed 17 May 2013

AGBONTAEN, Frederika Fay

Active
Park Lane, LeedsLS8 2EH
Born March 1989
Director
Appointed 30 Dec 2014

LORIE, Harris Mark

Active
Theobald Street, BorehamwoodWD6 4SH
Born May 1986
Director
Appointed 30 Dec 2014

LORIE, Helen Rowena

Active
Park Lane, LeedsLS8 2EH
Born August 1957
Director
Appointed 30 Dec 2014

LORIE, Hilton Anthony

Active
33 Park Lane, LeedsLS8 2EH
Born April 1954
Director
Appointed N/A

LORIE, Ann Rita Frederika

Resigned
32 South Road, LiverpoolL19 0LT
Secretary
Appointed N/A
Resigned 17 May 2013

LORIE, Ann Rita Frederika

Resigned
32 South Road, LiverpoolL19 0LT
Born March 1949
Director
Appointed N/A
Resigned 17 May 2013

LORIE, Blema

Resigned
43 Montreal Avenue, LeedsLS7 4LW
Born December 1920
Director
Appointed N/A
Resigned 15 Mar 2009

LORIE, Henry Chaim

Resigned
43 Montreal Avenue, LeedsLS7 4LW
Born November 1921
Director
Appointed N/A
Resigned 09 Sept 2017

Persons with significant control

1

Mr Hilton Anthony Lorie

Active
Blemann House, Clayton Wood CloseLS16 6QE
Born April 1954

Nature of Control

Significant influence or control as trust
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 April 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
1 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
7 January 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Termination Director Company With Name
29 May 2013
TM01Termination of Director
Termination Secretary Company With Name
29 May 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 May 2013
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
17 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 October 2009
AAAnnual Accounts
Termination Director Company With Name
20 October 2009
TM01Termination of Director
Annual Return Company With Made Up Date
20 October 2009
AR01AR01
Legacy
27 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 September 2008
AAAnnual Accounts
Legacy
30 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 July 2007
AAAnnual Accounts
Legacy
28 July 2007
363sAnnual Return (shuttle)
Legacy
2 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 April 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 October 2005
AAAnnual Accounts
Legacy
20 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 July 2004
AAAnnual Accounts
Legacy
14 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 August 2003
AAAnnual Accounts
Legacy
3 June 2003
363sAnnual Return (shuttle)
Legacy
3 March 2003
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
24 September 2002
AAAnnual Accounts
Legacy
14 July 2002
363sAnnual Return (shuttle)
Legacy
22 February 2002
123Notice of Increase in Nominal Capital
Resolution
8 February 2002
RESOLUTIONSResolutions
Resolution
8 February 2002
RESOLUTIONSResolutions
Legacy
8 February 2002
123Notice of Increase in Nominal Capital
Legacy
1 August 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
13 July 2001
AAAnnual Accounts
Legacy
11 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 October 2000
AAAnnual Accounts
Legacy
1 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 September 1999
AAAnnual Accounts
Accounts With Accounts Type Small
27 July 1998
AAAnnual Accounts
Legacy
29 May 1998
363sAnnual Return (shuttle)
Legacy
3 December 1997
287Change of Registered Office
Accounts With Accounts Type Small
22 October 1997
AAAnnual Accounts
Legacy
31 May 1997
363sAnnual Return (shuttle)
Legacy
4 March 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Small
20 August 1996
AAAnnual Accounts
Legacy
24 June 1996
363sAnnual Return (shuttle)
Legacy
12 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 February 1994
AAAnnual Accounts
Legacy
21 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 May 1993
AAAnnual Accounts
Accounts With Accounts Type Small
5 August 1992
AAAnnual Accounts
Legacy
2 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 June 1991
AAAnnual Accounts
Legacy
24 June 1991
363aAnnual Return
Accounts With Accounts Type Small Group
16 February 1991
AAAnnual Accounts
Legacy
16 February 1991
363363
Accounts With Accounts Type Small
20 September 1989
AAAnnual Accounts
Legacy
20 September 1989
363363
Accounts With Accounts Type Small Group
24 August 1988
AAAnnual Accounts
Legacy
24 August 1988
363363
Legacy
11 February 1988
287Change of Registered Office
Accounts With Accounts Type Small Group
22 September 1987
AAAnnual Accounts
Legacy
22 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Resolution
23 October 1986
RESOLUTIONSResolutions
Accounts With Made Up Date
30 July 1983
AAAnnual Accounts
Accounts With Made Up Date
29 October 1982
AAAnnual Accounts
Incorporation Company
26 July 1973
NEWINCIncorporation