BL

BLADEMEAD LIMITED

Active

Company number 01736570

London · Incorporated 4 July 1983

10 New Square, Lincoln's Inn, London, WC2A 3QG

Last updated on 16 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Marzell Xaver Beck
Born June 1952
Ownership Of Shares 75 To 100 Percent As Trust
4 November 2021
PS
Dr Cornelia Johanna Ritter
Born January 1952
Ownership Of Shares 75 To 100 Percent As Trust
4 November 2021
PS
Mr Andrew Henry Warde Dixon
Born April 1947
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Sheilah Rosamond Girgis Mcdowell
Born July 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2014 View
Capital Allotment Shares
Capital
21 October 2014 View
Resolution
Resolution
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Change Person Director Company With Change Date
Officers
3 July 2014 View
Change Person Director Company With Change Date
Officers
3 July 2014 View
Termination Secretary Company With Name
Officers
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2012 View
Appoint Person Director Company With Name
Officers
28 December 2011 View
Termination Director Company With Name
Officers
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2008 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Address
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
14 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Address
28 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2001 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Small
Accounts
20 July 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Capital
19 July 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Accounts
23 January 1998 View
Resolution
Resolution
23 January 1998 View
Legacy
Annual Return
6 November 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Dormant
Accounts
30 October 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Address
3 July 1996 View
Legacy
Annual Return
9 November 1995 View
Legacy
Officers
9 November 1995 View
Accounts With Accounts Type Dormant
Accounts
14 June 1995 View
Accounts With Accounts Type Dormant
Accounts
16 January 1995 View
Legacy
Annual Return
3 January 1995 View
Legacy
Officers
28 February 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Dormant
Accounts
22 August 1993 View
Accounts With Accounts Type Dormant
Accounts
30 March 1993 View
Legacy
Annual Return
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Annual Return
18 November 1991 View
Resolution
Resolution
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Accounts With Accounts Type Dormant
Accounts
18 July 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Address
12 March 1991 View
Accounts With Accounts Type Dormant
Accounts
8 November 1990 View
Legacy
Annual Return
8 November 1990 View
Accounts With Accounts Type Dormant
Accounts
26 January 1990 View
Legacy
Annual Return
26 January 1990 View
Accounts With Accounts Type Dormant
Accounts
20 February 1989 View
Legacy
Annual Return
8 February 1989 View
Accounts With Made Up Date
Accounts
30 June 1988 View
Legacy
Annual Return
30 June 1988 View
Accounts With Accounts Type Dormant
Accounts
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 December 1986 View
Miscellaneous
Miscellaneous
4 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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