Bladecam Limited in London

Bladecam Limited

Founded in 1999, Bladecam, classified under reg no. 03785910 is an active company. Currently registered at 109 Hammersmith Grove W6 0NQ, the company has been in the business for 25 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 3 directors in the the company, namely Robert G., Stuart G. and Gillian G.. In addition one secretary - Gillian G. - is with the firm. As of 23 May 2024, there was 1 ex director - Stuart G.. There were no ex secretaries.

Bladecam Limited Address / Contact

Office Address	109 Hammersmith Grove
Office Address2	London
Town
Post code	W6 0NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03785910
Date of Incorporation	Thu, 10th Jun 1999
Industry	Development of building projects
Industry	Construction of commercial buildings
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Robert G.

Position: Director

Appointed: 15 February 2013

Stuart G.

Position: Director

Appointed: 15 February 2013

Gillian G.

Position: Director

Appointed: 15 February 2013

Gillian G.

Position: Secretary

Appointed: 19 October 1999

Stuart G.

Position: Director

Appointed: 19 October 1999

Resigned: 17 October 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1999

Resigned: 19 October 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 June 1999

Resigned: 19 October 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Agate Properties Limited (The) from London, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agate Properties Limited (The)

109 Hammersmith Grove, Hammersmith, London, W6 0NQ, England

Legal authority	Limited
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	00904057
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30
Net Worth	497 910	497 904

Balance Sheet
Cash Bank In Hand	1 309	1 357
Current Assets	497 910	497 904
Debtors	496 601	496 547
Net Assets Liabilities Including Pension Asset Liability	497 910	497 904

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	497 710	497 704
Shareholder Funds	497 910	497 904

Other
Net Current Assets Liabilities	497 910	497 904
Number Shares Allotted		200
Par Value Share		1
Share Capital Allotted Called Up Paid	200	200
Total Assets Less Current Liabilities	497 910	497 904

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 28th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 3rd, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 30th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 25th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 28th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2016 filed on: 23rd, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 23, 2016: 200.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2015 filed on: 2nd, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 2, 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2014 filed on: 20th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 20, 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2013 filed on: 20th, June 2013	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to April 30, 2013 filed on: 3rd, April 2013	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2012 filed on: 14th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2011 filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2010 filed on: 17th, June 2010	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, March 2010	accounts	Free Download (3 pages)
363a	Period up to September 25, 2009 - Annual return with full member list filed on: 25th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (3 pages)
363s	Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, March 2008	accounts	Free Download (3 pages)
363s	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, March 2007	accounts	Free Download (3 pages)
363s	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (7 pages)
363s	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (3 pages)
363s	Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 13th, November 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 13th, November 2003	accounts	Free Download (3 pages)
363s	Period up to July 10, 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 10, 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 8th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 8th, January 2003	accounts	Free Download (3 pages)
363s	Period up to July 24, 2002 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 24, 2002 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Period up to April 30, 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 30, 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 28th, January 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 28th, January 2001	accounts	Free Download (3 pages)
363s	Period up to September 26, 2000 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 26, 2000 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 14th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 14th, March 2000	accounts	Free Download (1 page)