| Company Name | Blaxland Cross Ltd |
|---|---|
| Director | Dominic Bowen |
| Company Status | Active |
| Company Number | 06106417 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Dominic Bowen |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 312 Cascades Tower 4 Westferry Road London E14 8JL |
| Secretary Name | John Elias Comino |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Wishart St Eastwood Nsw 2122 |
Location
| Registered Address | 312 Cascades Tower 4 Westferry Road London E14 8JL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Dominic Bowen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
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
| 1 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
|---|---|
| 1 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Termination of appointment of John Comino as a secretary (1 page) |
| 22 April 2010 | Director's details changed for Dominic Bowen on 15 February 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Termination of appointment of John Comino as a secretary (1 page) |
| 22 April 2010 | Director's details changed for Dominic Bowen on 15 February 2010 (2 pages) |
| 26 February 2010 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 26 February 2010 (1 page) |
| 26 February 2010 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 26 February 2010 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 December 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 15 December 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 30 September 2008 | Director's change of particulars / dominic bowen / 15/04/2008 (1 page) |
| 30 September 2008 | Director's change of particulars / dominic bowen / 15/04/2008 (1 page) |
| 30 April 2008 | Secretary's change of particulars / john comino / 15/04/2008 (1 page) |
| 30 April 2008 | Return made up to 15/02/08; full list of members (5 pages) |
| 30 April 2008 | Director's change of particulars / dominic bowen / 15/04/2008 (1 page) |
| 30 April 2008 | Secretary's change of particulars / john comino / 15/04/2008 (1 page) |
| 30 April 2008 | Director's change of particulars / dominic bowen / 15/04/2008 (1 page) |
| 30 April 2008 | Return made up to 15/02/08; full list of members (5 pages) |
| 15 February 2007 | Incorporation (14 pages) |
| 15 February 2007 | Incorporation (14 pages) |