Introduction
Watch Company
B
BLADE BIDCO LIMITED
BLADE BIDCO LIMITED is an active company incorporated on 15 April 2025 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLADE BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16388614
LTD Company
Age
1 Years
Incorporated 15 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 February 2026 (4 months ago)
Next Due
Due by 30 September 2026
Period: 15 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2026 (2 months ago)
Submitted on 28 April 2026 (2 months ago)
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Address
1 The Forum, Minerva Business Park Lynchwood Peterborough, PE2 6FT,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALL, Jamie John
ActiveThe Forum, Minerva Business Park, PeterboroughPE2 6FT
Born June 1986
Director
Appointed 15 Apr 2025
HALL, Jamie John
The Forum, Minerva Business Park, PeterboroughPE2 6FT
Born June 1986
Director
15 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blade Topco Limited
ActiveThe Forum, Minerva Business Park, PeterboroughPE2 6FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2025
Blade Topco Limited
The Forum, Minerva Business Park, PeterboroughPE2 6FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2025
Active
Filing History
4
Description
Type
Date Filed
Document
5 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2026
3 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2026