Blears Limited

Company Name	Blears Limited
Company Status	Active
Company Number	09208421
Category	Private Limited Company
Incorporation Date	8 September 2014(9 years, 8 months ago)
Previous Name	RW Blears Capital Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Francis Matthew Daly
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Kinghorn Street London EC1A 7HT

Director Name	Ms Valerie Elizabeth Whalley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Kinghorn Street London EC1A 7HT

Director Name	Mr Roger William Blears
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Kinghorn Street London EC1A 7HT

Director Name	Mr Adam Dylan Lawrence
Date of Birth	June 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	08 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Kinghorn Street London EC1A 7HT

Director Name	Miss Natasha Head
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(same day as company formation)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	29 Lincoln's Inn Fields London WC2A 3EG

Location

Registered Address	6 Kinghorn Street London EC1A 7HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Blears LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (8 months ago)
Next Return Due	22 September 2024 (4 months, 2 weeks from now)

Filing History

19 February 2024	Accounts for a dormant company made up to 30 September 2023 (2 pages)
20 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
20 September 2023	Director's details changed for Mr Adam Dylan Lawrence on 20 September 2023 (2 pages)
20 September 2023	Director's details changed for Mr Roger William Blears on 20 September 2023 (2 pages)
8 September 2023	Change of details for Paxiot Limited as a person with significant control on 3 April 2023 (2 pages)
3 April 2023	Registered office address changed from 70 Colombo Street London SE1 8PB United Kingdom to 6 Kinghorn Street London EC1A 7HT on 3 April 2023 (1 page)
6 October 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
13 September 2022	Registered office address changed from The Old Chapel Main Street Bishampton WR10 2NH England to 70 Colombo Street London SE1 8PB on 13 September 2022 (1 page)
13 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
13 September 2022	Director's details changed for Mr Roger William Blears on 13 September 2022 (2 pages)
4 January 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
16 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
8 September 2021	Change of details for Spnv Limited as a person with significant control on 25 May 2021 (2 pages)
27 January 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
14 October 2020	Registered office address changed from 29 Lincoln's Inn Fields London WC2A 3EG England to The Old Chapel Main Street Bishampton WR10 2NH on 14 October 2020 (1 page)
16 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
16 September 2020	Director's details changed for Ms Valerie Elizabeth Whalley on 1 September 2019 (2 pages)
9 January 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 September 2019	Confirmation statement made on 8 September 2019 with updates (5 pages)
13 March 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
3 October 2018	Confirmation statement made on 8 September 2018 with updates (5 pages)
2 October 2018	Director's details changed for Mr Adam Dylan Lawrence on 1 September 2017 (2 pages)
13 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
14 September 2017	Director's details changed for Mr Roger Blears on 7 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Frank Daly on 7 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
14 September 2017	Director's details changed for Mr Frank Daly on 7 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Roger Blears on 7 September 2017 (2 pages)
8 September 2017	Change of details for Rw Blears Capital Limited as a person with significant control on 24 December 2016 (2 pages)
8 September 2017	Change of details for Rw Blears Capital Limited as a person with significant control on 24 December 2016 (2 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
13 June 2017	Termination of appointment of Natasha Head as a director on 20 March 2017 (1 page)
13 June 2017	Termination of appointment of Natasha Head as a director on 20 March 2017 (1 page)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
15 September 2016	Registered office address changed from 125 Old Broad Street London EC2N 1AR to 29 Lincoln's Inn Fields London WC2A 3EG on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from 125 Old Broad Street London EC2N 1AR to 29 Lincoln's Inn Fields London WC2A 3EG on 15 September 2016 (1 page)
1 September 2016	Change of name notice (2 pages)
1 September 2016	Change of name notice (2 pages)
1 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-23 (3 pages)
1 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-23 (3 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
30 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
30 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
30 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
8 September 2014	Incorporation Statement of capital on 2014-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 September 2014	Incorporation Statement of capital on 2014-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Blears Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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