Blesscharm Limited

Company Name	Blesscharm Limited
Directors	Derek Charles Pobjoy and Taya Christa Pobjoy
Company Status	Active
Company Number	02810875
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Derek Charles Pobjoy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(1 week, 3 days after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Burbank Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU

Director Name	Miss Taya Christa Pobjoy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(4 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennia House Bonsor Drive Kingswood Tadworth Surrey KT20 6AY

Director Name	Mr Adrian Pobjoy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 week, 3 days after company formation)
Appointment Duration	12 years, 9 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Fairwaters Arbrook Lane Esher Surrey KT10 9EG

Director Name	Mrs Nita Marlene Savage
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 week, 3 days after company formation)
Appointment Duration	9 years, 10 months (resigned 22 February 2003)
Role	Company Director
Correspondence Address	Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF

Secretary Name	Mrs Nita Marlene Savage
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 week, 3 days after company formation)
Appointment Duration	9 years, 10 months (resigned 22 February 2003)
Role	Company Director
Correspondence Address	Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF

Secretary Name	Philip John Mitchell
Nationality	British
Status	Resigned
Appointed	22 February 2003(9 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 October 2009)
Role	Company Director
Correspondence Address	16 Hilltop Road Reigate Surrey RH2 7HL

Secretary Name	Mr Timothy John Warner
Status	Resigned
Appointed	28 October 2009(16 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 December 2023)
Role	Company Director
Correspondence Address	Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Pensioner Trustees Company (Guernsey) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£172,095
Cash	£148,544
Current Liabilities	£667,266

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
23 November 2015	Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 January 2010	Director's details changed for Derek Charles Pobjoy on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Derek Charles Pobjoy on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Appointment of Mr Timothy John Warner as a secretary (1 page)
29 October 2009	Appointment of Mr Timothy John Warner as a secretary (1 page)
28 October 2009	Termination of appointment of Philip Mitchell as a secretary (1 page)
28 October 2009	Termination of appointment of Philip Mitchell as a secretary (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (11 pages)
15 June 2003	Full accounts made up to 31 December 2002 (11 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 August 2001	Full accounts made up to 31 December 2000 (10 pages)
16 August 2001	Full accounts made up to 31 December 2000 (10 pages)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Return made up to 31/12/00; full list of members (7 pages)
15 February 2001	Return made up to 31/12/00; full list of members (7 pages)
15 February 2001	Director's particulars changed (1 page)
11 September 2000	Full accounts made up to 31 December 1999 (10 pages)
11 September 2000	Full accounts made up to 31 December 1999 (10 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 September 1999	Registered office changed on 28/09/99 from: c/o williams and co. 1A high street epsom surrey KT19 8DA (1 page)
28 September 1999	Registered office changed on 28/09/99 from: c/o williams and co. 1A high street epsom surrey KT19 8DA (1 page)
29 July 1999	Full accounts made up to 31 December 1998 (9 pages)
29 July 1999	Full accounts made up to 31 December 1998 (9 pages)
24 December 1998	Return made up to 31/12/98; no change of members (4 pages)
24 December 1998	Return made up to 31/12/98; no change of members (4 pages)
25 August 1998	Full accounts made up to 31 December 1997 (10 pages)
25 August 1998	Full accounts made up to 31 December 1997 (10 pages)
28 April 1998	Return made up to 20/04/98; no change of members (4 pages)
28 April 1998	Return made up to 20/04/98; no change of members (4 pages)
8 September 1997	New director appointed (3 pages)
8 September 1997	New director appointed (3 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
3 June 1997	Return made up to 20/04/97; full list of members (6 pages)
3 June 1997	Return made up to 20/04/97; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 December 1995 (9 pages)
2 September 1996	Full accounts made up to 31 December 1995 (9 pages)
24 June 1996	Return made up to 20/04/96; no change of members (7 pages)
24 June 1996	Return made up to 20/04/96; no change of members (7 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
26 April 1995	Return made up to 20/04/95; no change of members (10 pages)
26 April 1995	Return made up to 20/04/95; no change of members (10 pages)

Blesscharm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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