Bladon Limited WARWICK


Bladon Limited is a private limited company situated at Bladon Micro Turbine, Unit 3 Spartan Close, Warwick CV34 6NG. Incorporated on 2018-06-11, this 5-year-old company is run by 3 directors and 1 secretary.
Director Paul H., appointed on 07 September 2023. Director Brett S., appointed on 18 August 2023. Director Philip L., appointed on 19 November 2018.
Switching the focus to secretaries, we can mention: Philip L., appointed on 18 August 2023.
The company is classified as "manufacture of engines and turbines, except aircraft, vehicle and cycle engines" (SIC: 28110).
The latest confirmation statement was filed on 2023-06-10 and the deadline for the following filing is 2024-06-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bladon Limited Address / Contact

Office Address Bladon Micro Turbine
Office Address2 Unit 3 Spartan Close
Town Warwick
Post code CV34 6NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11409555
Date of Incorporation Mon, 11th Jun 2018
Industry Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Paul H.

Position: Director

Appointed: 07 September 2023

Brett S.

Position: Director

Appointed: 18 August 2023

Philip L.

Position: Secretary

Appointed: 18 August 2023

Philip L.

Position: Director

Appointed: 19 November 2018

David R.

Position: Secretary

Appointed: 10 June 2019

Resigned: 18 August 2023

David R.

Position: Director

Appointed: 01 January 2019

Resigned: 18 August 2023

Paul B.

Position: Secretary

Appointed: 13 July 2018

Resigned: 10 June 2019

Paul B.

Position: Director

Appointed: 14 June 2018

Resigned: 30 November 2021

Adam L.

Position: Director

Appointed: 11 June 2018

Resigned: 13 July 2018

Alan M.

Position: Director

Appointed: 11 June 2018

Resigned: 19 November 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Bladon Jets Holdings Ltd from Castletown, Isle Of Man. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bladon Jets Holdings Ltd

Westminster House Parliament Square, Castletown, IM9 1LA, Isle Of Man

Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 002592v
Notified on 7 July 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New secretary appointment on 18th August 2023
filed on: 25th, September 2023
Free Download (2 pages)

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