Bladebuild Limited

Company Name	Bladebuild Limited
Company Status	Active
Company Number	01726588
Category	Private Limited Company
Incorporation Date	25 May 1983(40 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mrs Jane Alison Schneidau
Nationality	British
Status	Current
Appointed	04 October 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG

Director Name	Mrs Jane Alison Schneidau
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(13 years, 11 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG

Director Name	Mr Michael Philip Schneidau
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(13 years, 11 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG

Director Name	Mr Richard Charles Furlonger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(13 years, 11 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG

Director Name	Mrs Sally Ann Furlonger
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(13 years, 11 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG

Director Name	Sir John Alexander Carter
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Mill Road Stock Ingatestone Essex CM4 9RG

Director Name	Lady Margaret Ann Carter
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	Cobblers Mill Road Stock Ingatestone Essex CM4 9RG

Location

Registered Address	C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Jane Schneidau 25.00% Ordinary
25 at £1	Michael Schneidau 25.00% Ordinary
25 at £1	Richard Furlonger 25.00% Ordinary
25 at £1	Sally Furlonger 25.00% Ordinary

Financials

Year	2014
Net Worth	£306,584
Cash	£495
Current Liabilities	£85,677

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

6 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
11 January 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
5 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
6 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
14 January 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
29 April 2020	Registered office address changed from 109 Baker Street London W1U 6RP England to C/O Goldwyns 109 Baker Street London W1U 6RP on 29 April 2020 (1 page)
23 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
30 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
19 September 2018	Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to 109 Baker Street London W1U 6RP on 19 September 2018 (1 page)
30 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
9 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
18 August 2016	Director's details changed for Mrs Sally Ann Furlonger on 1 August 2016 (2 pages)
18 August 2016	Director's details changed for Mrs Sally Ann Furlonger on 1 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Richard Charles Furlonger on 1 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Richard Charles Furlonger on 1 August 2016 (2 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
18 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (7 pages)
18 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (7 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
1 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (7 pages)
1 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (7 pages)
3 October 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
3 October 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
9 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (7 pages)
9 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Jane Alison Schneidau on 1 March 2010 (2 pages)
15 April 2010	Director's details changed for Jane Alison Schneidau on 1 March 2010 (2 pages)
15 April 2010	Director's details changed for Jane Alison Schneidau on 1 March 2010 (2 pages)
15 April 2010	Director's details changed for Sally Ann Furlonger on 1 March 2010 (2 pages)
15 April 2010	Director's details changed for Sally Ann Furlonger on 1 March 2010 (2 pages)
15 April 2010	Director's details changed for Sally Ann Furlonger on 1 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 23/03/09; full list of members (5 pages)
14 April 2009	Return made up to 23/03/09; full list of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 April 2008	Return made up to 23/03/08; full list of members (5 pages)
10 April 2008	Return made up to 23/03/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 May 2007	Return made up to 23/03/07; full list of members (3 pages)
10 May 2007	Return made up to 23/03/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 March 2006	Return made up to 23/03/06; full list of members (3 pages)
23 March 2006	Return made up to 23/03/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 March 2005	Return made up to 31/03/05; full list of members (9 pages)
24 March 2005	Return made up to 31/03/05; full list of members (9 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
26 March 2004	Return made up to 31/03/04; full list of members (9 pages)
26 March 2004	Return made up to 31/03/04; full list of members (9 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 March 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 363(353) ‐ Location of register of members address changed (9 pages)
26 March 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
27 March 2002	Return made up to 31/03/02; full list of members (8 pages)
27 March 2002	Return made up to 31/03/02; full list of members (8 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 April 2001	Return made up to 31/03/01; full list of members (8 pages)
19 April 2001	Return made up to 31/03/01; full list of members (8 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 April 1999	Return made up to 31/03/99; no change of members (7 pages)
19 April 1999	Return made up to 31/03/99; no change of members (7 pages)
11 December 1998	Amended members list a/r 98 (1 page)
11 December 1998	Amended members list a/r 98 (1 page)
12 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
7 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
2 June 1997	Director's particulars changed (1 page)
2 June 1997	Director's particulars changed (1 page)
7 May 1997	Ad 28/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 May 1997	Ad 28/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
25 March 1997	Return made up to 31/03/97; no change of members (4 pages)
25 March 1997	Return made up to 31/03/97; no change of members (4 pages)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
29 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
24 March 1996	Return made up to 31/03/96; no change of members (4 pages)
24 March 1996	Return made up to 31/03/96; no change of members (4 pages)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 November 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 November 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
15 May 1995	Return made up to 31/03/95; full list of members (6 pages)
15 May 1995	Return made up to 31/03/95; full list of members (6 pages)

Bladebuild Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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