BL

BLADONMORE LTD

Active

Company number 04774977

London, England · Incorporated 22 May 2003

3rd Floor One New Change, London, EC4M 9AF, England

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Verde Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2025

Funding

2 funding rounds
31 October 2025
Shares allotted · 0 shares allotted
—
31 July 2003
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 November 2025 View
Capital Name Of Class Of Shares
Capital
20 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2025 View
Memorandum Articles
Incorporation
17 November 2025 View
Resolution
Resolution
17 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Capital Allotment Shares
Capital
12 November 2025 View
Resolution
Resolution
29 October 2025 View
Capital Cancellation Shares
Capital
28 October 2025 View
Capital Return Purchase Own Shares
Capital
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2025 View
Statement Of Companys Objects
Change Of Constitution
31 July 2025 View
Capital Allotment Shares
Capital
28 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Memorandum Articles
Incorporation
23 March 2023 View
Resolution
Resolution
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Capital Return Purchase Own Shares
Capital
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Change Person Secretary Company With Change Date
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Gazette Filings Brought Up To Date
Gazette
23 September 2009 View
Legacy
Annual Return
22 September 2009 View
Gazette Notice Compulsary
Gazette
15 September 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2008 View
Legacy
Mortgage
22 August 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Capital
22 July 2007 View
Legacy
Capital
21 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2007 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Mortgage
20 October 2005 View
Legacy
Mortgage
22 August 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
9 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Address
15 November 2004 View
Legacy
Mortgage
25 September 2004 View
Legacy
Annual Return
4 August 2004 View
Legacy
Accounts
11 August 2003 View
Legacy
Address
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Incorporation Company
Incorporation
22 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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