Bloodandsand Limited in London LONDON

Bloodandsand Limited LONDON

Founded in 2005, Bloodandsand, classified under reg no. 05650428 is an active company. Currently registered at 39-45 Bermondsey Street SE1 3XF, London the company has been in the business for nineteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Rufus G. and Paul M.. In addition one secretary - Rufus G. - is with the company. As of 29 April 2024, there was 1 ex secretary - Victoria G.. There were no ex directors.

Bloodandsand Limited Address / Contact

Office Address	39-45 Bermondsey Street
Office Address2	London
Town	London
Post code	SE1 3XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05650428
Date of Incorporation	Fri, 9th Dec 2005
Industry	Public houses and bars
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Rufus G.

Position: Secretary

Appointed: 18 April 2013

Rufus G.

Position: Director

Appointed: 16 December 2005

Paul M.

Position: Director

Appointed: 16 December 2005

Victoria G.

Position: Secretary

Appointed: 16 December 2005

Resigned: 18 April 2013

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2005

Resigned: 16 December 2005

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 December 2005

Resigned: 16 December 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Rufus G. This PSC and has 25-50% shares. Another entity in the PSC register is Paul M. This PSC owns 25-50% shares.

Rufus G.

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

Paul M.

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

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 39-45 Bermondsey Street London London SE1 3XF on 2024/01/26 to White Post Oast Chiddingstone Causeway Tonbridge TN11 8JH filed on: 26th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 39-45 Bermondsey Street London London SE1 3XF on 2024/01/26 to White Post Oast Chiddingstone Causeway Tonbridge TN11 8JH filed on: 26th, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 19th, January 2024	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 18th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 4th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 11th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 15th, December 2017	accounts	Free Download (9 pages)
CH01	On 2017/04/06 director's details were changed filed on: 6th, April 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 20th, February 2017	accounts	Free Download (4 pages)
SH01	14.50 GBP is the capital in company's statement on 2016/05/31 filed on: 11th, July 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 1st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 2nd, January 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 18th, November 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 11th, December 2013	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2013/04/18 filed on: 18th, April 2013	officers	Free Download (1 page)
AP03	On 2013/04/18, company appointed a new person to the position of a secretary filed on: 18th, April 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 8th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 29th, December 2012	annual return	Free Download (4 pages)
SH01	13.75 GBP is the capital in company's statement on 2012/10/05 filed on: 8th, October 2012	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 13th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 31st, January 2011	accounts	Free Download (4 pages)
CH03	On 2010/12/01 secretary's details were changed filed on: 16th, December 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 16th, December 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/09/30 director's details were changed filed on: 18th, December 2009	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/09 filed on: 18th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 25th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 7th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 19th, December 2007	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 19th, December 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
122	S-div 27/09/07 filed on: 23rd, October 2007	capital	Free Download (1 page)
122	S-div 27/09/07 filed on: 23rd, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 37 shares on 2007/09/27. Value of each share 0.25 £, total number of shares: 11. filed on: 23rd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 37 shares on 2007/09/27. Value of each share 0.25 £, total number of shares: 11. filed on: 23rd, October 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 22nd, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 22nd, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 8th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 8th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 06/10/06 from: 71 royal hill london SE10 8SE filed on: 6th, October 2006	address	Free Download (1 page)
287	Registered office changed on 06/10/06 from: 71 royal hill london SE10 8SE filed on: 6th, October 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2006	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006/04/01. Value of each share 1 £, total number of shares: 4. filed on: 11th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006/04/01. Value of each share 1 £, total number of shares: 4. filed on: 11th, April 2006	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/03 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/03 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/03 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/03 New secretary appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/03 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/03 New secretary appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288b	On 2005/12/21 Director resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288b	On 2005/12/21 Secretary resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288b	On 2005/12/21 Director resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288b	On 2005/12/21 Secretary resigned filed on: 21st, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, December 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 9th, December 2005	incorporation	Free Download (13 pages)

Bloodandsand Limited LONDON

Bloodandsand Limited Address / Contact

Company Information / Profile

Company staff

Rufus G.

Rufus G.

Paul M.

Victoria G.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Company filings

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