Blade Motor Group Limited

Active03041331 Private limited company
Incorporated
3 April 1995 (31 years)
Previously known as
Blade Motor Company Limited (until 15 January 2007)
Byfield Limited (until 2 June 1995)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
South West
Address
16 Lower Road
Churchfields
Salisbury
SP2 7QD

Filing status

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

Charges

Total
32
Outstanding
8
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Posgate, David
Secretary · Appointed 14 May 2024
Director · Appointed 13 April 2019
British
Born January 1963 (63)
Director · Appointed 13 April 2019
British
Born June 1968 (58)
Director · Appointed 13 April 2019
British
Born April 1964 (62)
Officer history (10 former)
14 May 2024
Resigned Lister, Brian as Secretary
14 May 2024
Appointed Posgate, David as Secretary
9 November 2020
Resigned Martin, Jerry as Director
13 April 2019
Resigned Flanagan, Rachel Clare as Director
13 April 2019
Appointed Lister, Brian as Secretary
13 April 2019
Appointed Walsh, John Christopher as Director
13 April 2019
Appointed Neulaender, Richard Luis as Director
13 April 2019
Resigned Flanagan, Rachel Clare as Secretary
13 April 2019
Appointed Hinallas, Nicholas as Director
13 April 2019
Resigned Flanagan, Michael John as Director
1 July 2004
Appointed Martin, Jerry as Director
16 October 2002
Resigned Brown, Ian Leslie as Director
27 April 1999
Appointed Flanagan, Rachel Clare as Director
13 June 1997
Appointed Brown, Ian Leslie as Director
13 June 1997
Resigned Ovenden, David Michael as Director
21 June 1996
Appointed Ovenden, David Michael as Director
21 June 1996
Resigned Iceton, Ian Gordon as Director
22 August 1995
Appointed Iceton, Ian Gordon as Director
6 April 1995
Appointed Flanagan, Rachel Clare as Secretary
6 April 1995
Appointed Flanagan, Michael John as Director
6 April 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
6 April 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
3 April 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
3 April 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09913764

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Blade Motor Cycles Holdings Limited Owns 75–100% of shares
Blade Motor Cycles Limited Owns 75–100% of shares
Blade Motor Group Holdings Limited Owns 75–100% of shares
Blade Motor Group Limited This company Owns 75–100% of shares
Heritage Logistics LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Full accounts31 December 2024
29 July 2025Registration of a charge
3 April 2025Confirmation statement with no updates3 April 2025
5 September 2024Full accounts31 December 2023
10 July 2024Satisfaction of a charge in full
Show all recent filings

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