Blavod Properties Limited in 3-7 Temple Avenue LONDON

Blavod Properties Limited LONDON

Founded in 1999, Blavod Properties, classified under reg no. 03750741 is an active company. Currently registered at 201 Temple Chambers EC4Y 0DT, London the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 9th June 1999 Blavod Properties Limited is no longer carrying the name Braeswick.

The firm has one director. Donald G., appointed on 28 October 2011. There are currently no secretaries appointed. At the moment 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.

Blavod Properties Limited Address / Contact

Office Address	201 Temple Chambers
Office Address2	3-7 Temple Avenue
Town	London
Post code	EC4Y 0DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03750741
Date of Incorporation	Mon, 12th Apr 1999
Industry	Dormant Company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Donald G.

Position: Director

Appointed: 28 October 2011

Sarah B.

Position: Secretary

Appointed: 06 July 2010

Resigned: 29 January 2015

David R.

Position: Director

Appointed: 01 November 2003

Resigned: 28 October 2011

William P.

Position: Director

Appointed: 28 August 2003

Resigned: 09 September 2006

William P.

Position: Secretary

Appointed: 28 August 2003

Resigned: 05 July 2010

David W.

Position: Secretary

Appointed: 21 November 2001

Resigned: 28 August 2003

Richard A.

Position: Director

Appointed: 21 November 2001

Resigned: 28 October 2011

David W.

Position: Director

Appointed: 21 November 2001

Resigned: 28 August 2003

Mark D.

Position: Director

Appointed: 21 May 1999

Resigned: 21 November 2001

Andrew N.

Position: Secretary

Appointed: 21 May 1999

Resigned: 21 November 2001

Andrew N.

Position: Director

Appointed: 21 May 1999

Resigned: 31 March 2011

Dennis S.

Position: Secretary

Appointed: 12 April 1999

Resigned: 21 May 1999

Suzanne A.

Position: Director

Appointed: 12 April 1999

Resigned: 21 May 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Distil Plc from London, United Kingdom. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Distil Plc

3-7 Temple Avenue 201 Temple Chambers, London, EC4Y 0DT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Uk
Place registered	Uk Companies House
Registration number	03727483
Notified on	3 June 2016
Nature of control:	75,01-100% shares

Company previous names

Braeswick	June 9, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	562 245	562 245	562 245

Balance Sheet
Current Assets	562 245	562 245	562 245	562 245	562 245	562 245	562 245	562 245	562 245
Debtors	562 245	562 245	562 245	562 245
Net Assets Liabilities			562 245	562 245	562 245	562 245	562 245	562 245	562 245
Net Assets Liabilities Including Pension Asset Liability	562 245	562 245	562 245

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	562 243	562 243
Shareholder Funds	562 245	562 245	562 245

Other
Net Current Assets Liabilities	562 245	562 245	562 245	562 245	562 245	562 245	562 245	562 245	562 245
Total Assets Less Current Liabilities	562 245	562 245	562 245	562 245	562 245	562 245	562 245	562 245	562 245
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 27th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 11th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 2nd, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 29th, June 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 19th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th April 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th April 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 21st, July 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 8th April 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th April 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 13th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 8th April 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th May 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 8th April 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 8th April 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 8th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 8th April 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 4th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 8th April 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (15 pages)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 15th, September 2008	accounts	Free Download (13 pages)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
363s	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 24th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 24th, November 2006	accounts	Free Download (12 pages)
363s	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363s	Annual return up to 19th April 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 19th April 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (12 pages)
363s	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 9th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 9th, July 2003	accounts	Free Download (12 pages)
363s	Annual return up to 16th April 2003 with shareholders record filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 16th April 2003 with shareholders record filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, January 2003	accounts	Free Download (12 pages)
363s	Annual return up to 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (11 pages)
363s	Annual return up to 19th April 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (6 pages)
363(190)	Registered office changed on 19/04/01; Location of register of members address changed	annual return
363s	Annual return up to 19th April 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (6 pages)
363(190)	Registered office changed on 19/04/01; Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (11 pages)
363a	Annual return up to 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
363a	Annual return up to 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 4th, June 1999	accounts
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 4th, June 1999	accounts	Free Download

Blavod Properties Limited LONDON

Blavod Properties Limited Address / Contact

Company Information / Profile

Company staff

Donald G.

Sarah B.

David R.

William P.

William P.

David W.

Richard A.

David W.

Mark D.

Andrew N.

Andrew N.

Dennis S.

Suzanne A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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