Blandford Real Estate Ltd

Active03188043 Private limited company
Incorporated
19 April 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Philip Stephen Moore
Nasrin Moore
Accounts type
Micro entity
Region
Greater London
Address
115 Baker Street
London
Baker Street
London
W1U 6RT

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2022
British
Born April 1961 (65)
Officer history (11 former)
14 March 2022
Resigned Bousfield, Anthony Michael as Director
13 March 2022
Resigned Hadfield, Elizabeth Vardy as Director
13 March 2022
Resigned Bousfield, Miriam Bernadette Ann as Secretary
13 March 2022
Appointed Moore, Philip Stephen as Director
21 May 2012
Appointed Hadfield, Elizabeth Vardy as Director
21 May 2012
Resigned Bousfield, Julian Michael as Director
27 December 2002
Appointed Bousfield, Miriam Bernadette Ann as Secretary
27 December 2002
Resigned Bousfield & Co Limited as Corporate Secretary
28 October 2000
Resigned Moore, Nasrin as Secretary
28 October 2000
Appointed Bousfield, Julian Michael as Director
28 October 2000
Resigned Moore, Philip Stephen as Director
1 February 1999
Resigned Grand Menage Limited as Corporate Secretary
1 February 1999
Appointed Bousfield & Co Limited as Corporate Secretary
14 November 1997
Resigned Gallienne, Philip Oscar as Secretary
14 November 1997
Appointed Grand Menage Limited as Corporate Secretary
24 June 1997
Appointed Moore, Nasrin as Secretary
19 September 1996
Appointed Gallienne, Philip Oscar as Secretary
19 April 1996
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
19 April 1996
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
19 April 1996
Appointed Blackfriar Directors Limited as Corporate Nominee Director
19 April 1996
Resigned Blackfriar Directors Limited as Corporate Nominee Director
19 April 1996
Appointed Moore, Philip Stephen as Director
19 April 1996
Appointed Bousfield, Anthony Michael as Director

Ownership 2 active

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

Individual · Notified 8 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Nasrin Moore
Individual · Notified 8 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Former controllers (1)
8 April 2022
Ceased Anthony Michael Bousfield — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£25,001
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £25,001 £25,001 £25,001 £25,001
Balance sheet detail
2025202420232022
Fixed Assets£1£1£1£1
Current Assets£25,000£25,000£25,000£25,000
Creditors (< 1 year)£0
Net Current Assets£25,000£25,000£25,000£25,000
Net Assets£25,001£25,001£25,001£25,001
Shareholder Funds£25,001£25,001£25,001£25,001

Filings

Filing history not loaded yet. See it on Companies House

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