Bladene Limited

Active02198318 Private limited company
Incorporated
25 November 1987 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Garance Virginia Primat
Justine Primat
Stanley Didier Primat
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 September 2013
Primat, Justine
Director · Appointed 1 September 2010
French
Born March 1992 (34)
Director · Appointed 16 October 2008
French
Born September 1978 (48)
Director · Appointed 16 October 2008
French
Born December 1979 (46)
Officer history (12 former)
10 March 2026
Resigned Primat, Harold Paul as Director
10 March 2026
Resigned Primat, Margaux as Director
10 March 2026
10 March 2026
Resigned Primat, Kevin Martin as Director
10 March 2026
Resigned Primat, Flora as Director
25 September 2013
Appointed London Secretaries Limited as Corporate Secretary
23 April 2013
Resigned London Secretaries Limited as Corporate Nominee Secretary
1 September 2010
Appointed Primat, Justine as Director
16 October 2008
Appointed Primat, Margaux as Director
16 October 2008
Appointed Primat, Garance Virginia as Director
16 October 2008
Appointed Primat, Kevin Martin as Director
16 October 2008
Appointed Primat, Flora as Director
16 October 2008
16 October 2008
Appointed Primat, Stanley Didier as Director
16 October 2008
Appointed Primat, Harold Paul as Director
16 October 2008
Resigned Heggli, Carl as Director
16 October 2008
Resigned Dunant, Olivier as Director
6 July 2008
Resigned Primat, Didier as Director
23 October 1998
Appointed Heggli, Carl as Director
31 March 1998
Appointed Dunant, Olivier as Director
31 March 1998
Appointed Primat, Didier as Director
31 March 1998
Appointed London Secretaries Limited as Corporate Nominee Secretary
31 March 1998
Resigned Metzger, John Henri as Secretary
31 March 1998
Resigned Metzger, John Henri as Director
31 March 1998
Resigned Primat-Schlumberger, Francoise as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born September 1978 (48)
Justine Primat
Individual · Notified 10 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born March 1992 (34)
Individual · Notified 10 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born December 1979 (46)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
15 September 2026Total exemption full accounts31 December 2025
2 September 2026Secretary's details changed
27 May 2026Other filing
27 May 2026Confirmation statement with updates11 April 2026
Show all recent filings

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