Blagford Properties Limited BRISTOL


Founded in 2000, Blagford Properties, classified under reg no. 03926839 is an active company. Currently registered at Estate Office BS40 5DA, Bristol the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Friday 7th July 2000 Blagford Properties Limited is no longer carrying the name Oval (1506).

Currently there are 2 directors in the the company, namely David W. and Paula W.. In addition one secretary - Jennifer C. - is with the firm. As of 30 April 2024, there was 1 ex secretary - Rory M.. There were no ex directors.

Blagford Properties Limited Address / Contact

Office Address Estate Office
Office Address2 Langford Court
Town Bristol
Post code BS40 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03926839
Date of Incorporation Wed, 16th Feb 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Jennifer C.

Position: Secretary

Appointed: 01 April 2012

David W.

Position: Director

Appointed: 07 July 2000

Paula W.

Position: Director

Appointed: 07 July 2000

Rory M.

Position: Secretary

Appointed: 07 July 2000

Resigned: 29 March 2012

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 16 February 2000

Resigned: 07 July 2000

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 February 2000

Resigned: 07 July 2000

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2000

Resigned: 07 July 2000

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is David W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paula W. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paula W.

Notified on 17 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Oval (1506) July 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand7 76711 3868 149
Current Assets13 21626 47026 220
Debtors5 44915 08418 071
Net Assets Liabilities6 34718 54910 022
Other Debtors4523694 067
Property Plant Equipment2 0681 460613
Other
Accumulated Depreciation Impairment Property Plant Equipment27 98728 59529 442
Corporation Tax Payable3 1282 981507
Creditors8 6309 18916 780
Increase From Depreciation Charge For Year Property Plant Equipment 608847
Net Current Assets Liabilities4 58617 2819 440
Other Creditors213  
Property Plant Equipment Gross Cost30 05530 055 
Provisions For Liabilities Balance Sheet Subtotal30719231
Total Assets Less Current Liabilities6 65418 74110 053
Trade Creditors Trade Payables5 2896 20816 273
Trade Debtors Trade Receivables4 99714 71514 004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, September 2023
Free Download (9 pages)

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