SB

ST. BLAISE (1998) LIMITED

Active

Company number 02083075

Kings Langley, United Kingdom · Incorporated 11 December 1986

Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

Last updated on 12 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRITFIELD LIMITED · 11 December 1986 – 10 February 1987

ST BLAISE LIMITED · 10 February 1987 – 11 November 2003

Company overview

ST. BLAISE (1998) LIMITED is an active private limited company incorporated on 11 December 1986. It is currently registered at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD. The company changed its name from BRITFIELD LIMITED to ST BLAISE LIMITED in February 1987 and to its present name in November 2003.

The company’s principal activity is classified under SIC code 43999 (Other specialised construction activities n.e.c.). It has been dormant since the year ended 31 October 2012. The most recent dormant accounts were filed for the period to 31 October 2024, with the next accounts due by 31 July 2026. Confirmation statements are filed annually, the latest made up to 31 January 2026.

There is no insolvency history and no charges are registered. The company is wholly owned and controlled by Sir Robert McAlpine (Holdings) Limited.

Current officers are John Alistair Dempsey (director and secretary) and James Leighton More (director). The company has undergone several changes of directors and secretaries over its history.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sir Robert Mcalpine (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Person Secretary Company With Change Date
Officers
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Dormant
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Dormant
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Accounts With Accounts Type Dormant
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
22 January 2015 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Legacy
Other
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Secretary Company With Name
Officers
1 July 2013 View
Appoint Person Secretary Company With Name
Officers
1 July 2013 View
Legacy
Other
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
26 November 2012 View
Accounts With Accounts Type Full
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Full
Accounts
3 February 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Address
29 February 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Address
8 October 2004 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Mortgage
17 November 2003 View
Certificate Change Of Name Company
Change Of Name
11 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Accounts With Accounts Type Full
Accounts
28 March 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
21 August 2002 View
Accounts With Accounts Type Full
Accounts
18 April 2002 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Accounts With Accounts Type Full
Accounts
22 February 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Accounts
14 May 1999 View
Legacy
Annual Return
14 May 1999 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Annual Return
20 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Accounts With Accounts Type Small
Accounts
14 August 1997 View
Accounts Amended With Made Up Date
Accounts
4 August 1997 View
Accounts With Accounts Type Small
Accounts
29 July 1997 View
Legacy
Annual Return
15 February 1996 View
Miscellaneous
Miscellaneous
3 January 1996 View
Miscellaneous
Miscellaneous
3 January 1996 View
Accounts With Accounts Type Small
Accounts
13 October 1995 View
Legacy
Officers
22 August 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Memorandum Articles
Incorporation
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Legacy
Capital
6 July 1995 View
Legacy
Capital
6 July 1995 View
Legacy
Annual Return
15 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
3 March 1995 View
Accounts With Accounts Type Small
Accounts
16 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
8 December 1994 View
Legacy
Capital
8 December 1994 View
Legacy
Capital
8 December 1994 View
Legacy
Capital
8 December 1994 View
Legacy
Capital
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Legacy
Capital
8 December 1994 View
Legacy
Officers
7 December 1994 View
Accounts With Accounts Type Small
Accounts
1 December 1994 View
Legacy
Annual Return
14 April 1994 View
Legacy
Officers
3 March 1994 View
Memorandum Articles
Incorporation
25 January 1994 View
Resolution
Resolution
25 January 1994 View
Legacy
Capital
30 April 1993 View
Legacy
Capital
30 April 1993 View
Memorandum Articles
Incorporation
20 April 1993 View
Legacy
Capital
20 April 1993 View
Legacy
Capital
20 April 1993 View
Resolution
Resolution
20 April 1993 View
Legacy
Annual Return
15 February 1993 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
23 October 1992 View
Legacy
Officers
23 October 1992 View
Legacy
Annual Return
2 October 1992 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Mortgage
8 January 1992 View
Accounts With Accounts Type Full
Accounts
7 January 1992 View
Legacy
Annual Return
4 October 1991 View
Legacy
Annual Return
15 February 1991 View
Legacy
Mortgage
7 February 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Legacy
Officers
13 December 1990 View
Legacy
Officers
13 December 1990 View
Legacy
Annual Return
8 November 1989 View
Legacy
Officers
31 October 1989 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Officers
9 March 1989 View
Accounts With Accounts Type Full
Accounts
29 June 1988 View
Legacy
Annual Return
29 June 1988 View
Legacy
Gazette
17 March 1987 View
Legacy
Mortgage
13 March 1987 View
Legacy
Accounts
19 February 1987 View
Certificate Change Of Name Company
Change Of Name
10 February 1987 View
Legacy
Officers
4 February 1987 View
Legacy
Address
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
11 December 1986 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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