| Company Name | Bladepoint Consulting Limited |
|---|---|
| Directors | David Thomas Perry and Louise Jane Perry |
| Company Status | Active |
| Company Number | 04905727 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Thomas Perry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Orchard Lane East Molesey Surrey KT8 0BN |
| Director Name | Louise Jane Perry |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Orchard Lane East Molesey Surrey KT8 0BN |
| Secretary Name | David Thomas Perry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Orchard Lane East Molesey Surrey KT8 0BN |
Contact
| Website | www.bladepoint.co.uk |
|---|
Location
| Registered Address | 100 Gilders Road Chessington KT9 2AN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Thomas Perry & Louise Jane Perry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,793 |
| Cash | £87,851 |
| Current Liabilities | £35,004 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 19 September 2023 with updates (4 pages) |
|---|---|
| 23 September 2023 | Change of details for David Thomas Perry as a person with significant control on 12 May 2022 (2 pages) |
| 21 September 2023 | Director's details changed for David Thomas Perry on 12 May 2022 (2 pages) |
| 21 September 2023 | Director's details changed for Louise Jane Perry on 12 May 2022 (2 pages) |
| 21 September 2023 | Change of details for Louise Jane Perry as a person with significant control on 12 May 2022 (2 pages) |
| 21 September 2023 | Secretary's details changed for David Thomas Perry on 12 May 2022 (1 page) |
| 14 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 22 September 2022 | Change of details for David Thomas Perry as a person with significant control on 12 May 2022 (2 pages) |
| 22 September 2022 | Director's details changed for David Thomas Perry on 12 May 2022 (2 pages) |
| 22 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 22 September 2022 | Change of details for Louise Jane Perry as a person with significant control on 12 May 2022 (2 pages) |
| 22 September 2022 | Director's details changed for Louise Jane Perry on 12 May 2022 (2 pages) |
| 23 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 30 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 29 September 2021 | Change of details for Louise Jane Perry as a person with significant control on 6 April 2018 (2 pages) |
| 10 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 24 September 2020 | Change of details for David Thomas Perry as a person with significant control on 6 April 2018 (2 pages) |
| 24 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 22 May 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 18 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 2 October 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 5 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 22 February 2018 | Registered office address changed from North Lodge, Brockham Green Betchworth Surrey RH3 7JS to 100 Gilders Road Chessington KT9 2AN on 22 February 2018 (1 page) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 20 September 2017 | Notification of David Thomas Perry as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2017 | Withdrawal of a person with significant control statement on 20 September 2017 (2 pages) |
| 20 September 2017 | Withdrawal of a person with significant control statement on 20 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 20 September 2017 | Notification of Louise Jane Perry as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2017 | Notification of David Thomas Perry as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2017 | Notification of Louise Jane Perry as a person with significant control on 6 April 2016 (2 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 20 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 22 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 5 December 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 3 November 2004 | Return made up to 19/09/04; full list of members (9 pages) |
| 3 November 2004 | Return made up to 19/09/04; full list of members (9 pages) |
| 22 October 2003 | Resolutions
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| 22 October 2003 | Resolutions
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| 19 September 2003 | Incorporation (12 pages) |
| 19 September 2003 | Incorporation (12 pages) |