Blandford Freehold Limited LONDON


Founded in 2010, Blandford Freehold, classified under reg no. 07146806 is an active company. Currently registered at 104 Blandford Street W1U 8AG, London the company has been in the business for 14 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

The company has 3 directors, namely Karen T., Stephen S. and Martin R.. Of them, Stephen S., Martin R. have been with the company the longest, being appointed on 10 February 2010 and Karen T. has been with the company for the least time - from 18 September 2020. As of 25 April 2024, there were 4 ex directors - Hannu R., Jonathan V. and others listed below. There were no ex secretaries.

Blandford Freehold Limited Address / Contact

Office Address 104 Blandford Street
Town London
Post code W1U 8AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07146806
Date of Incorporation Thu, 4th Feb 2010
Industry Non-trading company
End of financial Year 28th February
Company age 14 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Karen T.

Position: Director

Appointed: 18 September 2020

Stephen S.

Position: Director

Appointed: 10 February 2010

Martin R.

Position: Director

Appointed: 10 February 2010

Hannu R.

Position: Director

Appointed: 26 April 2011

Resigned: 18 September 2020

Jonathan V.

Position: Director

Appointed: 10 February 2010

Resigned: 15 April 2011

Robert H.

Position: Director

Appointed: 04 February 2010

Resigned: 10 February 2010

Paul P.

Position: Director

Appointed: 04 February 2010

Resigned: 10 February 2010

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Karen T. This PSC and has 25-50% shares. Another one in the persons with significant control register is Martin R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hannu R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen T.

Notified on 18 September 2020
Nature of control: 25-50% shares

Martin R.

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

Hannu R.

Notified on 6 April 2016
Ceased on 18 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-1 394-1 659       
Balance Sheet
Cash Bank On Hand    5 66533955955
Current Assets   8 0965 6881 4061 4062 3582 358
Debtors429316 8 096231 4031 4031 4031 403
Other Debtors   8 09623    
Property Plant Equipment  48 36511111 
Tangible Fixed Assets11       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-1 494-1 759       
Shareholder Funds-1 394-1 659       
Other
Administrative Expenses   -22 919     
Amounts Owed To Group Undertakings  1 9731 9731 9731 9731 9731 9731 973
Creditors  50 3376 9536 2332 6952 6952 6942 694
Creditors Due Within One Year1 8241 976       
Disposals Property Plant Equipment   48 364     
Dividends Paid   902     
Interest Payable Similar Charges Finance Costs   18 901     
Net Current Assets Liabilities-1 395-1 660-50 3371 143-545-1 289-1 289-336-336
Number Shares Allotted 100       
Operating Profit Loss   22 919     
Other Creditors  48 3641 200480721722721721
Other Taxation Social Security Payable   3 7803 780    
Par Value Share 1       
Profit Loss   4 018-1 688-744 953 
Profit Loss On Ordinary Activities Before Tax   4 018     
Property Plant Equipment Gross Cost  48 36511111 
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation1        
Total Assets Less Current Liabilities-1 394-1 659-1 9721 144-544-1 288-1 288-335-335
Trade Debtors Trade Receivables     1 4031 4031 4031 403
Trade Creditors Trade Payables     1   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-02-28
filed on: 28th, November 2023
Free Download (7 pages)

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