Blademead Limited in Lincoln's Inn LONDON

Blademead Limited LONDON

Founded in 1983, Blademead, classified under reg no. 01736570 is an active company. Currently registered at 10 New Square WC2A 3QG, London the company has been in the business for 41 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Sheilah M., Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 1 November 1991 and Sheilah M. has been with the company for the least time - from 29 November 2011. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Diplema Corporate Services Limited who worked with the the firm until 15 October 2003.

Blademead Limited Address / Contact

Office Address	10 New Square
Office Address2	Lincoln's Inn
Town	London
Post code	WC2A 3QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01736570
Date of Incorporation	Mon, 4th Jul 1983
Industry	Activities of head offices
End of financial Year	30th September
Company age	41 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Sheilah M.

Position: Director

Appointed: 29 November 2011

Andrew D.

Position: Director

Appointed: 01 November 1991

Collyer Bristow Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 2005

Resigned: 24 June 2014

Robin T.

Position: Director

Appointed: 13 May 2004

Resigned: 29 November 2011

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 15 October 2003

Resigned: 28 January 2005

David B.

Position: Director

Appointed: 19 June 1996

Resigned: 13 May 2004

Diplema Corporate Services Limited

Position: Secretary

Appointed: 19 June 1996

Resigned: 15 October 2003

Richard U.

Position: Director

Appointed: 17 February 1994

Resigned: 19 June 1996

Wmss Limited

Position: Corporate Secretary

Appointed: 17 July 1992

Resigned: 19 June 1996

Terence C.

Position: Director

Appointed: 01 November 1991

Resigned: 19 June 1996

Medwyn J.

Position: Director

Appointed: 01 November 1991

Resigned: 17 July 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Cornelia R. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Marzell B. This PSC owns 75,01-100% shares. The third one is Andrew D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Cornelia R.

Notified on	4 November 2021
Nature of control:	75,01-100% shares

Marzell B.

Notified on	4 November 2021
Nature of control:	75,01-100% shares

Andrew D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Sheilah M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 5th, January 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 3rd, August 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 23rd, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 3rd, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 28th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 15th, June 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 5th, April 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 2nd, September 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 13th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 29th, September 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 17th, December 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 8th, May 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 18th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 18th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 10th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 10th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 8th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 8th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 17th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 17th, July 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 20th, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 20th, July 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 2nd, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 2nd, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 28th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 28th, April 1998	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/98 to 30/09/98 filed on: 23rd, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/09/98 filed on: 23rd, January 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 30th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 30th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 14th, June 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 14th, June 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 16th, January 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 16th, January 1995	accounts
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 22nd, August 1993	accounts
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 22nd, August 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 30th, March 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 30th, March 1993	accounts
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 18th, July 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 18th, July 1991	accounts
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 8th, November 1990	accounts
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 8th, November 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 26th, January 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 26th, January 1990	accounts
AA	Accounts for a dormant company made up to 31st March 1988 filed on: 20th, February 1989	accounts
AA	Accounts for a dormant company made up to 31st March 1988 filed on: 20th, February 1989	accounts	Free Download
AA	Accounts for the year ending on 31st March 1987 filed on: 30th, June 1988	accounts	Free Download
AA	Accounts for the year ending on 31st March 1987 filed on: 30th, June 1988	accounts
AA	Accounts for a dormant company made up to 31st March 1986 filed on: 27th, January 1987	accounts
AA	Accounts for a dormant company made up to 31st March 1986 filed on: 27th, January 1987	accounts	Free Download

Blademead Limited LONDON

Blademead Limited Address / Contact

Company Information / Profile

Company staff

Sheilah M.

Andrew D.

Collyer Bristow Secretaries Limited

Robin T.

Pinsent Masons Secretarial Limited

David B.

Diplema Corporate Services Limited

Richard U.

Wmss Limited

Terence C.

Medwyn J.

People with significant control

Company filings

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