Bland And Swift Limited in 19 Lower Wortley Road LEEDS

Bland And Swift Limited LEEDS

Founded in 1993, Bland And Swift, classified under reg no. 02813980 is an active company. Currently registered at Ripley Lodge LS12 4RY, Leeds the company has been in the business for thirty one years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Andrew C., Steven S.. Of them, Steven S. has been with the company the longest, being appointed on 29 April 1993 and Andrew C. has been with the company for the least time - from 28 October 1998. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bland And Swift Limited Address / Contact

Office Address	Ripley Lodge
Office Address2	19 Lower Wortley Road
Town	Leeds
Post code	LS12 4RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02813980
Date of Incorporation	Thu, 29th Apr 1993
Industry	Architectural activities
Industry	Other engineering activities
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Andrew C.

Position: Director

Appointed: 28 October 1998

Steven S.

Position: Director

Appointed: 29 April 1993

Harry E.

Position: Secretary

Appointed: 19 September 2006

Resigned: 28 March 2024

Harry E.

Position: Director

Appointed: 28 October 1998

Resigned: 26 January 2024

Alison S.

Position: Director

Appointed: 28 October 1998

Resigned: 19 September 2006

Nicholas B.

Position: Director

Appointed: 28 October 1998

Resigned: 12 January 2023

Alison S.

Position: Secretary

Appointed: 01 October 1998

Resigned: 19 September 2006

Phillip B.

Position: Secretary

Appointed: 11 March 1998

Resigned: 01 October 1998

Peter B.

Position: Secretary

Appointed: 01 November 1996

Resigned: 11 March 1998

Donald S.

Position: Secretary

Appointed: 01 June 1994

Resigned: 01 November 1996

Peter B.

Position: Director

Appointed: 29 April 1993

Resigned: 28 October 1998

Peter B.

Position: Secretary

Appointed: 29 April 1993

Resigned: 01 June 1994

Phillip B.

Position: Director

Appointed: 29 April 1993

Resigned: 04 February 2013

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 April 1993

Resigned: 29 April 1993

Donald S.

Position: Director

Appointed: 29 April 1993

Resigned: 31 December 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1993

Resigned: 29 April 1993

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Andrew C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Steven S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Harry E., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew C.

Notified on	31 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Steven S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Harry E.

Notified on	12 January 2023
Ceased on	31 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Nicholas B.

Notified on	6 April 2016
Ceased on	12 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 25th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 11th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 4th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 19th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 17th, May 2016	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 29th, April 2015	annual return	Free Download
SH01	236.00 GBP is the capital in company's statement on 2015/04/29	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/29 filed on: 29th, April 2014	annual return	Free Download (8 pages)
SH01	236.00 GBP is the capital in company's statement on 2014/04/29	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/29 filed on: 29th, April 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 12th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/29 filed on: 30th, April 2012	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 28th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/29 filed on: 20th, May 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 8th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/29 filed on: 29th, April 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 20th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 20th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/09 with complete member list filed on: 9th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 2nd, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 2nd, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/06 with complete member list filed on: 6th, July 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/07/06 with complete member list filed on: 6th, July 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 10th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 10th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 25th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 25th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 12th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 12th, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/03 with complete member list filed on: 3rd, May 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/05/03 with complete member list filed on: 3rd, May 2002	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/27 with complete member list filed on: 27th, April 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/04/27	annual return
363s	Annual return drawn up to 2001/04/27 with complete member list filed on: 27th, April 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 20th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 20th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/19 with complete member list filed on: 19th, May 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/05/19 with complete member list filed on: 19th, May 2000	annual return	Free Download (9 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 12th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 12th, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/20 with complete member list filed on: 20th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/20 with complete member list filed on: 20th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 9th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 9th, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/10 with complete member list filed on: 10th, June 1998	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1998/06/10	annual return
363s	Annual return drawn up to 1998/06/10 with complete member list filed on: 10th, June 1998	annual return
AA	Small company accounts made up to 1997/04/30 filed on: 19th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 19th, August 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/04 with complete member list filed on: 4th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1997/06/04	annual return
363s	Annual return drawn up to 1997/06/04 with complete member list filed on: 4th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1997/06/04	annual return
AA	Small company accounts made up to 1996/04/30 filed on: 26th, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 26th, October 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/04/21 with complete member list filed on: 21st, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/21 with complete member list filed on: 21st, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 20th, September 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 20th, September 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/06/14 with complete member list filed on: 14th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1995/06/14	annual return
363s	Annual return drawn up to 1995/06/14 with complete member list filed on: 14th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1995/06/14	annual return
AA	Small company accounts made up to 1994/04/30 filed on: 6th, September 1994	accounts	Free Download
AA	Small company accounts made up to 1994/04/30 filed on: 6th, September 1994	accounts
363s	Annual return drawn up to 1994/06/21 with complete member list filed on: 21st, June 1994	annual return
363s	Annual return drawn up to 1994/06/21 with complete member list filed on: 21st, June 1994	annual return	Free Download
363(288)	Annual return (Registered office changed on 21/06/94) up to 1994/06/21	annual return

Bland And Swift Limited LEEDS

Bland And Swift Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Steven S.

Harry E.

Harry E.

Alison S.

Nicholas B.

Alison S.

Phillip B.

Peter B.

Donald S.

Peter B.

Peter B.

Phillip B.

York Place Company Nominees Limited

Donald S.

York Place Company Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us