BL

BLACKWELL LIMITED

Active

Company number 02762961

London, England · Incorporated 9 November 1992

203-206 Piccadilly, London, W1J 9HD, England

Last updated on 6 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 August 2022

Company history

Previous company names

MARBLEPOINT LIMITED · 9 November 1992 – 14 December 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 May 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
3 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Waterstones Booksellers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 August 2022
PS
Mr Paul Elliott Singer
Born August 1944
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
31 March 2022

Funding

7 funding rounds
4 August 2022
Shares allotted · 0 shares allotted
—
4 August 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
4 March 2019
Shares allotted · 0 shares allotted
—
28 June 2018
Shares allotted · 0 shares allotted
—
22 May 2014
Shares allotted · 0 shares allotted
—
23 June 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2026 View
Legacy
Accounts
31 March 2026 View
Legacy
Other
4 March 2026 View
Legacy
Other
4 March 2026 View
Legacy
Other
18 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Legacy
Other
21 January 2025 View
Legacy
Other
21 January 2025 View
Legacy
Accounts
21 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Legacy
Other
14 April 2024 View
Legacy
Other
14 April 2024 View
Legacy
Accounts
14 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2024 View
Legacy
Other
21 March 2024 View
Legacy
Other
21 March 2024 View
Legacy
Accounts
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
7 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Group
Accounts
15 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Resolution
Resolution
10 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2022 View
Legacy
Capital
5 August 2022 View
Legacy
Insolvency
5 August 2022 View
Resolution
Resolution
5 August 2022 View
Capital Allotment Shares
Capital
4 August 2022 View
Capital Allotment Shares
Capital
4 August 2022 View
Capital Alter Shares Consolidation
Capital
22 July 2022 View
Resolution
Resolution
22 July 2022 View
Capital Name Of Class Of Shares
Capital
21 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
21 July 2022 View
Memorandum Articles
Incorporation
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Move Registers To Sail Company With New Address
Address
17 June 2022 View
Change Sail Address Company With New Address
Address
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Resolution
Resolution
5 April 2022 View
Memorandum Articles
Incorporation
5 April 2022 View
Memorandum Articles
Incorporation
5 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2022 View
Resolution
Resolution
4 March 2022 View
Memorandum Articles
Incorporation
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Resolution
Resolution
2 January 2022 View
Memorandum Articles
Incorporation
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2021 View
Termination Director Company With Name Termination Date
Officers
7 November 2021 View
Accounts With Accounts Type Group
Accounts
20 August 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Group
Accounts
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Resolution
Resolution
7 March 2019 View
Capital Allotment Shares
Capital
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Capital Allotment Shares
Capital
29 June 2018 View
Resolution
Resolution
4 April 2018 View
Accounts With Accounts Type Group
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Accounts With Accounts Type Group
Accounts
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Resolution
Resolution
14 July 2015 View
Memorandum Articles
Incorporation
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Resolution
Resolution
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Resolution
Resolution
4 June 2014 View
Capital Allotment Shares
Capital
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Group
Accounts
16 October 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Accounts With Accounts Type Group
Accounts
19 December 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Legacy
Mortgage
27 September 2012 View
Miscellaneous
Miscellaneous
13 April 2012 View
Accounts With Accounts Type Group
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Capital Variation Of Rights Attached To Shares
Capital
1 July 2011 View
Capital Allotment Shares
Capital
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2011 View
Termination Director Company With Name
Officers
29 April 2011 View
Accounts With Accounts Type Group
Accounts
28 March 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Group
Accounts
23 March 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Legacy
Mortgage
12 January 2010 View
Legacy
Mortgage
12 January 2010 View
Legacy
Mortgage
12 January 2010 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Legacy
Officers
11 September 2009 View
Memorandum Articles
Incorporation
5 June 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Capital
5 June 2009 View
Resolution
Resolution
5 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Group
Accounts
18 November 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Group
Accounts
24 April 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
19 February 2008 View
Resolution
Resolution
6 February 2008 View
Memorandum Articles
Incorporation
4 January 2008 View
Resolution
Resolution
4 January 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Address
13 November 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Officers
30 May 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Mortgage
3 January 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
22 May 2006 View
Accounts With Accounts Type Group
Accounts
25 April 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Group
Accounts
29 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Accounts
28 April 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Capital
20 December 2004 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Group
Accounts
15 April 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
19 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Accounts With Accounts Type Group
Accounts
29 April 2003 View
Resolution
Resolution
9 February 2003 View
Legacy
Annual Return
19 November 2002 View
Miscellaneous
Miscellaneous
3 September 2002 View
Resolution
Resolution
8 August 2002 View
Legacy
Officers
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Capital
14 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Address
15 June 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Capital
10 April 2002 View
Resolution
Resolution
2 April 2002 View
Accounts With Accounts Type Group
Accounts
28 March 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Capital
11 December 2001 View
Legacy
Mortgage
8 December 2001 View
Legacy
Annual Return
21 November 2001 View
Resolution
Resolution
7 August 2001 View
Accounts With Accounts Type Group
Accounts
1 August 2001 View
Legacy
Capital
29 July 2001 View
Resolution
Resolution
5 June 2001 View
Resolution
Resolution
5 June 2001 View
Legacy
Mortgage
10 May 2001 View
Legacy
Accounts
15 March 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Annual Return
15 December 2000 View
Memorandum Articles
Incorporation
31 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Mortgage
21 July 2000 View
Memorandum Articles
Incorporation
19 July 2000 View
Resolution
Resolution
4 July 2000 View
Resolution
Resolution
4 July 2000 View
Resolution
Resolution
4 July 2000 View
Resolution
Resolution
4 July 2000 View
Resolution
Resolution
4 July 2000 View
Resolution
Resolution
4 July 2000 View
Accounts With Accounts Type Full Group
Accounts
30 June 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Mortgage
19 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Accounts
6 April 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Officers
19 July 1999 View
Accounts With Accounts Type Full Group
Accounts
2 July 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Annual Return
8 January 1999 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
17 September 1998 View
Accounts With Accounts Type Full Group
Accounts
2 July 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Capital
7 April 1998 View
Legacy
Capital
30 March 1998 View
Legacy
Capital
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 February 1998 View
Resolution
Resolution
12 February 1998 View
Resolution
Resolution
12 February 1998 View
Auditors Resignation Company
Auditors
9 February 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Annual Return
17 November 1997 View
Legacy
Capital
24 October 1997 View
Legacy
Capital
14 October 1997 View
Legacy
Capital
9 October 1997 View
Legacy
Officers
19 September 1997 View
Accounts With Accounts Type Full Group
Accounts
4 July 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
17 April 1997 View
Resolution
Resolution
12 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Capital
24 February 1997 View
Legacy
Capital
24 February 1997 View
Legacy
Capital
24 February 1997 View
Legacy
Capital
24 February 1997 View
Legacy
Capital
24 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
26 July 1996 View
Accounts With Accounts Type Full Group
Accounts
15 July 1996 View
Legacy
Capital
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Annual Return
21 November 1995 View
Legacy
Officers
31 July 1995 View
Legacy
Capital
26 May 1995 View
Legacy
Officers
4 April 1995 View
Accounts With Accounts Type Full Group
Accounts
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
13 May 1994 View
Accounts With Accounts Type Full Group
Accounts
18 March 1994 View
Legacy
Annual Return
25 November 1993 View
Legacy
Capital
28 October 1993 View
Memorandum Articles
Incorporation
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Legacy
Capital
14 June 1993 View
Legacy
Capital
14 June 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Capital
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Capital
5 January 1993 View
Legacy
Capital
5 January 1993 View
Legacy
Capital
5 January 1993 View
Legacy
Capital
5 January 1993 View
Legacy
Capital
5 January 1993 View
Legacy
Capital
5 January 1993 View
Memorandum Articles
Incorporation
14 December 1992 View
Resolution
Resolution
14 December 1992 View
Certificate Change Of Name Company
Change Of Name
11 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Accounts
8 December 1992 View
Legacy
Capital
8 December 1992 View
Resolution
Resolution
8 December 1992 View
Resolution
Resolution
8 December 1992 View
Legacy
Capital
8 December 1992 View
Legacy
Address
8 December 1992 View
Incorporation Company
Incorporation
9 November 1992 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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