Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Bleasdale Investments Limited
- Incorporated
- 1 April 1957 (69 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Andrew Pears
- Owned by
- The William Pears Group of Companies Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th FloorAldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 25 March 2025
Director · Appointed 25 March 2025
British
Born April 1968 (58)
Pears, Mark Andrew
Director · Appointed 25 March 2025
British
Born November 1962
Director · Appointed 25 March 2025
British
Born June 1964 (62)
Corporate Director · Appointed 25 March 2025
Officer history (17 former)
25 March 2025
25 March 2025
Resigned Font, Neil Samuel as Director
25 March 2025
Appointed Pears, Mark Andrew as Director
25 March 2025
25 March 2025
25 March 2025
25 March 2025
25 March 2025
25 March 2025
Appointed Bennett, William Frederick as Secretary
25 March 2025
Resigned Bleasdale, Clive Sam Romaine as Director
11 August 2023
11 August 2023
11 August 2023
Appointed Font, Neil Samuel as Director
11 August 2023
Appointed Bleasdale, Clive Sam Romaine as Director
27 October 2021
Resigned Tickner, Charlotte Lorraine as Secretary
1 July 2020
Appointed Tickner, Charlotte Lorraine as Secretary
30 June 2020
Resigned Gough, Margaret as Secretary
15 July 2015
Resigned Marston, Joan as Secretary
15 July 2015
Appointed Gough, Margaret as Secretary
17 September 2014
Appointed Marston, Joan as Secretary
16 September 2014
Resigned Cunningham, Hayley as Secretary
12 June 2014
Appointed Cunningham, Hayley as Secretary
11 June 2014
Resigned Ainsworth, Sonia Lousie Coxon as Secretary
30 October 2012
Appointed Ainsworth, Sonia Lousie Coxon as Secretary
28 September 2010
9 September 2010
4 March 2009
30 July 2008
30 July 2008
30 July 2008
30 July 2008
3 March 2004
3 March 2004
14 January 2004
14 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The William Pears Group of Companies Ltd
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Holdings 2
Companies where Bleasdale Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Former controllers (4)
25 March 2025
Ceased William Pears Group Limited — Owns 75–100% of shares
25 March 2025
Ceased Neil Samuel Font — Owns 25–50% of shares
25 March 2025
30 June 2023
Ceased David Charles Bishop — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £6,778
- Profit Before Tax
- £146,860
- Employees
- 5
- Return on Equity
- 34%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £6,778 | £7,861 |
| Creditors (< 1 year) | £2,100 | |
| Net Current Assets | £4,678 | £7,861 |
| Shareholder Funds | £428,455 | £431,638 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Full accounts | 31 March 2025 | ||
| 15 December 2025 | Confirmation statement with updates | 15 December 2025 | ||
| 10 October 2025 | Cessation of a person with significant control | |||
| 10 October 2025 | Notification of a person with significant control | |||
| 26 March 2025 | Cessation of a person with significant control |
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