Bladonmore Ltd

Company Name	Bladonmore Ltd
Directors	Richard Alan Rivlin and Richard James Carpenter
Company Status	Active
Company Number	04774977
Category	Private Limited Company
Incorporation Date	22 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Alan Rivlin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 55 New Oxford Street London WC1A 1BS

Director Name	Mr Richard James Carpenter
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 55 New Oxford Street London WC1A 1BS

Secretary Name	Mr Paul Rush
Status	Current
Appointed	28 August 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	7th Floor 55 New Oxford Street London WC1A 1BS

Secretary Name	Mr David Ladds
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 25 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 142 Offord Road London N1 1NS

Director Name	Mr Nicholas John McAlpine
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(2 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dukes Place 19 Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3DP

Director Name	Mr David Ladds
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 142 Offord Road London N1 1NS

Director Name	Mr Matthew Palmer Guarente
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 55 New Oxford Street London WC1A 1BS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.bladonmore.com
Telephone	020 76311155
Telephone region	London

Location

Registered Address	7th Floor 55 New Oxford Street London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

900 at £0.01	David Ladds 9.00% Ordinary
6.6k at £0.01	Richard Alan Rivlin 65.50% Ordinary
400 at £0.01	Mr Nicholas John Mcalpine 4.00% Ordinary
2k at £0.01	Michinoko LTD 20.00% Ordinary
100 at £0.01	Nicholas Fox 1.00% Ordinary
50 at £0.01	Jeremy Coller 0.50% Ordinary

Financials

Year	2014
Net Worth	£156,401
Cash	£93,801
Current Liabilities	£203,644

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

20 August 2007	Delivered on: 22 August 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
10 October 2005	Delivered on: 20 October 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 September 2004	Delivered on: 25 September 2004 Satisfied on: 22 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
23 March 2023	Memorandum and Articles of Association (22 pages)
6 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
27 May 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 November 2021	Termination of appointment of Matthew Palmer Guarente as a director on 30 June 2021 (1 page)
6 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 June 2021	Confirmation statement made on 22 May 2021 with updates (5 pages)
11 March 2021	Director's details changed for Mr Matthew Palmer Guarente on 11 March 2021 (2 pages)
11 March 2021	Change of details for Mr Richard Rivlin as a person with significant control on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Mr Richard James Carpenter on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Mr Richard Alan Rivlin on 11 March 2021 (2 pages)
25 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 September 2020	Appointment of Mr Paul Rush as a secretary on 28 August 2020 (2 pages)
28 August 2020	Termination of appointment of David Ladds as a director on 28 August 2020 (1 page)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 June 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
22 May 2019	Appointment of Mr Matthew Palmer Guarente as a director on 9 May 2019 (2 pages)
22 May 2019	Appointment of Mr Richard James Carpenter as a director on 9 May 2019 (2 pages)
25 March 2019	Termination of appointment of David Ladds as a secretary on 25 March 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 November 2018	Registered office address changed from 10-11 Percy Street London W1T 1DN to 7th Floor 55 New Oxford Street London London WC1A 1BS on 9 November 2018 (1 page)
16 July 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 July 2017	Notification of Richard Rivlin as a person with significant control on 22 May 2016 (2 pages)
11 July 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
11 July 2017	Notification of Richard Rivlin as a person with significant control on 22 May 2016 (2 pages)
11 July 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 75 (6 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 75 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Termination of appointment of Nicholas John Mcalpine as a director on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Nicholas John Mcalpine as a director on 3 December 2015 (1 page)
29 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (7 pages)
29 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (7 pages)
4 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Secretary's details changed for Mr David Ladds on 4 July 2013 (1 page)
23 December 2013	Secretary's details changed for Mr David Ladds on 4 July 2013 (1 page)
23 December 2013	Director's details changed for Mr David Ladds on 4 July 2013 (2 pages)
23 December 2013	Director's details changed for Mr David Ladds on 4 July 2013 (2 pages)
23 December 2013	Secretary's details changed for Mr David Ladds on 4 July 2013 (1 page)
23 December 2013	Director's details changed for Mr David Ladds on 4 July 2013 (2 pages)
13 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
25 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
25 June 2012	Director's details changed for Mr Richard Alan Rivlin on 1 August 2011 (2 pages)
25 June 2012	Director's details changed for Mr Richard Alan Rivlin on 1 August 2011 (2 pages)
25 June 2012	Director's details changed for Mr Richard Alan Rivlin on 1 August 2011 (2 pages)
25 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 June 2011	Registered office address changed from 3Rd Floor 10-11 Percy Street London W1T 2DE on 10 June 2011 (1 page)
10 June 2011	Director's details changed for Mr Nicholas John Mcalpine on 23 May 2010 (2 pages)
10 June 2011	Registered office address changed from 3Rd Floor 10-11 Percy Street London W1T 2DE on 10 June 2011 (1 page)
10 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
10 June 2011	Director's details changed for Mr Nicholas John Mcalpine on 23 May 2010 (2 pages)
10 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for David Ladds on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for David Ladds on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for David Ladds on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (15 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (15 pages)
23 September 2009	Compulsory strike-off action has been discontinued (1 page)
23 September 2009	Compulsory strike-off action has been discontinued (1 page)
22 September 2009	Return made up to 22/05/09; full list of members (5 pages)
22 September 2009	Return made up to 22/05/09; full list of members (5 pages)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	Return made up to 22/05/08; full list of members (8 pages)
7 April 2009	Return made up to 22/05/08; full list of members (8 pages)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
18 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
18 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Return made up to 22/05/07; full list of members (2 pages)
8 August 2007	Return made up to 22/05/07; full list of members (2 pages)
22 July 2007	S-div 16/07/07 (1 page)
22 July 2007	S-div 16/07/07 (1 page)
21 July 2007	Ad 13/07/07--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
21 July 2007	Ad 13/07/07--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
2 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Return made up to 22/05/06; full list of members (2 pages)
27 June 2006	Return made up to 22/05/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
20 October 2005	Particulars of mortgage/charge (9 pages)
20 October 2005	Particulars of mortgage/charge (9 pages)
22 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
14 July 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
9 July 2005	New director appointed (1 page)
9 July 2005	New director appointed (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 November 2004	Registered office changed on 15/11/04 from: 32 percy street london W1T 2DE (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 32 percy street london W1T 2DE (1 page)
25 September 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Return made up to 22/05/04; full list of members (6 pages)
4 August 2004	Return made up to 22/05/04; full list of members (6 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Registered office changed on 11/08/03 from: 266B lower road london SE8 5DJ (1 page)
11 August 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
11 August 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 266B lower road london SE8 5DJ (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Secretary resigned (1 page)
22 May 2003	Incorporation (9 pages)
22 May 2003	Incorporation (9 pages)

Bladonmore Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London