Introduction
Watch Company
B
BLAGRAVE NOMINEES LIMITED
BLAGRAVE NOMINEES LIMITED is an active company incorporated on 11 November 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BLAGRAVE NOMINEES LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14479659
LTD Company
Age
3 Years
Incorporated 11 November 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
1 Bow Churchyard London, EC4M 9DQ,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 31 July 2024To: 28 February 2025
One Valpy 20 Valpy Street Reading RG1 1AR United Kingdom
From: 11 November 2022To: 31 July 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEAUCHAMP, Joanna Kate
ActiveBow Churchyard, LondonEC4M 9DQ
Born June 1974
Director
Appointed 11 Nov 2022
BEAUCHAMP, Joanna Kate
Bow Churchyard, LondonEC4M 9DQ
Born June 1974
Director
11 Nov 2022
Active
WILCOX, Edward Godwin
ActiveBow Churchyard, LondonEC4M 9DQ
Born April 1966
Director
Appointed 11 Nov 2022
WILCOX, Edward Godwin
Bow Churchyard, LondonEC4M 9DQ
Born April 1966
Director
11 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bow Churchyard, LondonEC4M 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Mabey Engineering (Holdings) Limited
Bow Churchyard, LondonEC4M 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2022
Active
Filing History
13
Description
Type
Date Filed
Document
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
31 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2024
12 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2023