Introduction
Watch Company
B
BLAVEN CAPITAL LTD
BLAVEN CAPITAL LTD is an active company incorporated on 10 January 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BLAVEN CAPITAL LTD was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10555236
LTD Company
Age
9 Years
Incorporated 10 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
BLAVEN ADVISORY LIMITED
From: 10 January 2017To: 22 April 2024
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Funding Round
May 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAY, Fraser
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 10 Jan 2017
GRAY, Fraser
Shelton Street, LondonWC2H 9JQ
Secretary
10 Jan 2017
Active
GRAY, Fraser James
ActiveShelton Street, LondonWC2H 9JQ
Born July 1964
Director
Appointed 10 Jan 2017
GRAY, Fraser James
Shelton Street, LondonWC2H 9JQ
Born July 1964
Director
10 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Margaret Alice Gray
ActiveShelton Street, LondonWC2H 9JQ
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2024
Ms Margaret Alice Gray
Shelton Street, LondonWC2H 9JQ
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2024
Active
Mr Fraser James Gray
ActiveShelton Street, LondonWC2H 9JQ
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2017
Mr Fraser James Gray
Shelton Street, LondonWC2H 9JQ
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2018
12 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 January 2017