Introduction
Watch Company
B
BLADON INVESTMENTS LTD
BLADON INVESTMENTS LTD is an active company incorporated on 26 January 2021 with the registered office located in Newbury. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BLADON INVESTMENTS LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13159486
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Pitt Kings Farm Winterbourne Newbury, RG20 8AN,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLADON, Bruce Murray
ActiveWinterbourne, NewburyRG20 8AN
Born July 1965
Director
Appointed 26 Jan 2021
BLADON, Bruce Murray
Winterbourne, NewburyRG20 8AN
Born July 1965
Director
26 Jan 2021
Active
BLADON, Rachel Frances Grace
ActiveWinterbourne, NewburyRG20 8AN
Born June 1967
Director
Appointed 26 Jan 2021
BLADON, Rachel Frances Grace
Winterbourne, NewburyRG20 8AN
Born June 1967
Director
26 Jan 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elizabeth Grace Drury
CeasedWinterbourne, NewburyRG20 8AN
Born April 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2021
Ceased 02 Oct 2025
Elizabeth Grace Drury
Winterbourne, NewburyRG20 8AN
Born April 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2021
Ceased 02 Oct 2025
Ceased
Mr Bruce Murray Bladon
ActiveWinterbourne, NewburyRG20 8AN
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2021
Mr Bruce Murray Bladon
Winterbourne, NewburyRG20 8AN
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2021
Active
Mrs Rachel Frances Grace Bladon
ActiveWinterbourne, NewburyRG20 8AN
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2021
Mrs Rachel Frances Grace Bladon
Winterbourne, NewburyRG20 8AN
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2021
Active
Filing History
11
Description
Type
Date Filed
Document
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025