Blaser Group Ltd in The Pines Trading Estate, Broad Street GUILDFORD

Blaser Group Ltd GUILDFORD

Founded in 2013, Blaser Group, classified under reg no. 08568425 is an active company. Currently registered at Unit 12, The Pines GU3 3BH, Guildford the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 28th February 2019 Blaser Group Ltd is no longer carrying the name Blaser Sporting.

The company has one director. Frederic H., appointed on 23 May 2019. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Stefan G., Dominikus S. and others listed below. There were no ex secretaries.

Blaser Group Ltd Address / Contact

Office Address	Unit 12, The Pines
Office Address2	The Pines Trading Estate, Broad Street
Town	Guildford
Post code	GU3 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08568425
Date of Incorporation	Thu, 13th Jun 2013
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Frederic H.

Position: Director

Appointed: 23 May 2019

Stefan G.

Position: Director

Appointed: 22 May 2019

Resigned: 17 August 2021

Dominikus S.

Position: Director

Appointed: 22 May 2019

Resigned: 16 January 2024

Robert S.

Position: Director

Appointed: 02 August 2013

Resigned: 23 May 2019

Bernhard K.

Position: Director

Appointed: 13 June 2013

Resigned: 31 August 2018

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Blaser Group Gmbh from Isny Im Allgau, Germany. The abovementioned PSC is categorised as "a gmbh" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Blaser Group Gmbh

Ziegelstadel 1 88316, Isny Im Allgau, Germany

Legal authority	German Law
Legal form	Gmbh
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Blaser Sporting	February 28, 2019

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Tuesday 16th January 2024 filed on: 16th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Tuesday 16th January 2024 filed on: 16th, January 2024	officers	Free Download (1 page)
MR01	Registration of charge 085684250001, created on Monday 18th December 2023 filed on: 27th, December 2023	mortgage	Free Download (45 pages)
CS01	Confirmation statement with updates Tuesday 13th June 2023 filed on: 22nd, June 2023	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Monday 13th June 2022 filed on: 8th, July 2022	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 19th, November 2021	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Tuesday 17th August 2021 filed on: 18th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 13th June 2021 filed on: 28th, June 2021	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, December 2020	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 20th, December 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 20th, December 2020	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 20th, December 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 13th June 2020 filed on: 30th, June 2020	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Friday 14th June 2019 filed on: 30th, June 2020	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, October 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019	accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, October 2019	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 8th, October 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 13th June 2019 filed on: 5th, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 22nd May 2019. filed on: 4th, July 2019	officers	Free Download (2 pages)
CH01	On Thursday 4th July 2019 director's details were changed filed on: 4th, July 2019	officers	Free Download (2 pages)
CH01	On Friday 28th June 2019 director's details were changed filed on: 4th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd May 2019. filed on: 4th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd May 2019. filed on: 14th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 23rd May 2019 filed on: 13th, June 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 28th February 2019 filed on: 28th, February 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director's appointment was terminated on Friday 31st August 2018 filed on: 28th, February 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 13th June 2018 filed on: 27th, June 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 10th, November 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017	accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, October 2017	other	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 16th August 2017 filed on: 16th, August 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 13th June 2017 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit 12, the Pines the Pines Trading Estate, Broad Street Guildford GU3 3BH. Change occurred on Tuesday 15th August 2017. Company's previous address: 13-19 Pensbury Place London SW8 4TP. filed on: 15th, August 2017	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 30th, June 2017	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 26th, October 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 26th, October 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, October 2016	accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 3rd, October 2016	other	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2016 filed on: 7th, July 2016	annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 7th July 2016	capital
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 28th, September 2015	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, September 2015	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 28th, September 2015	other	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th June 2015 filed on: 30th, June 2015	annual return	Free Download (3 pages)
CH01	On Friday 2nd August 2013 director's details were changed filed on: 30th, June 2015	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 3rd, December 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 3rd, December 2014	other	Free Download (3 pages)
AA	Accounts made up to Tuesday 31st December 2013 filed on: 3rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th June 2014 filed on: 11th, August 2014	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 11th August 2014	capital
AD01	Change of registered office on Wednesday 7th May 2014 from 22 Wyvil Road London SW8 2TG filed on: 7th, May 2014	address	Free Download (2 pages)
AP01	New director appointment on Friday 2nd August 2013. filed on: 2nd, August 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 30th June 2014. filed on: 5th, July 2013	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, June 2013	incorporation	Free Download (45 pages)

Blaser Group Ltd GUILDFORD

Blaser Group Ltd Address / Contact

Company Information / Profile

Company staff

Frederic H.

Stefan G.

Dominikus S.

Robert S.

Bernhard K.

People with significant control

Company previous names

Company filings

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