Blagdon Nominees 2 Limited NEWCASTLE UPON TYNE


Founded in 2014, Blagdon Nominees 2, classified under reg no. 09060727 is an active company. Currently registered at Blagdon Estate Office NE13 6DE, Newcastle Upon Tyne the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on Wed, 31st May 2023.

At present there are 2 directors in the the firm, namely George P. and William W.. In addition one secretary - Christopher S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - William W. who worked with the the firm until 23 November 2015.

Blagdon Nominees 2 Limited Address / Contact

Office Address Blagdon Estate Office
Office Address2 Seaton Burn
Town Newcastle Upon Tyne
Post code NE13 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09060727
Date of Incorporation Thu, 29th May 2014
Industry Activities of head offices
End of financial Year 31st May
Company age 10 years old
Account next due date Fri, 28th Feb 2025 (309 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

George P.

Position: Director

Appointed: 23 November 2015

Christopher S.

Position: Secretary

Appointed: 23 November 2015

William W.

Position: Director

Appointed: 29 May 2014

Robert D.

Position: Director

Appointed: 29 May 2014

Resigned: 05 April 2015

Richard M.

Position: Director

Appointed: 29 May 2014

Resigned: 23 November 2015

William W.

Position: Secretary

Appointed: 29 May 2014

Resigned: 23 November 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is George P. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is William W. This PSC owns 75,01-100% shares. Moving on, there is Matthew R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

George P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

William W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Matthew R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth111      
Balance Sheet
Cash Bank On Hand  1111111
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Number Shares Allotted111111111
Par Value Share111111111
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 31st May 2023
filed on: 20th, October 2023
Free Download (2 pages)

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