Blade (UK) Ltd

Active03606483 Private limited company
Incorporated
29 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Amrik Singh Hayre
Owned by
Jaswant Singh Hayre
Accounts type
Total exemption full
Region
South East
Address
3 Clemens Place
Kings Hill Park
West Malling
ME19 4QH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
27
Outstanding
22
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Hayre, Sukhvir Kaur
Secretary · Appointed 15 August 1998
British
Hayre, Amrik Singh
Director · Appointed 15 August 1998
British
Born January 1939 (87)
Director · Appointed 15 August 1998
British
Born March 1964 (62)
Officer history (4 former)
19 December 2005
Resigned Hayre, Sukhvir Kaur as Director
31 July 2005
Resigned Hayre, Mohinder Kaur as Director
17 September 1998
Appointed Hayre, Mohinder Kaur as Director
15 August 1998
Appointed Hayre, Sukhvir Kaur as Secretary
15 August 1998
Appointed Hayre, Amrik Singh as Director
15 August 1998
Appointed Hayre, Jaswant Singh, Dr as Director
15 August 1998
Appointed Hayre, Sukhvir Kaur as Director
29 July 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 July 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 July 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 July 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1964 (62)

Holdings 1

Companies where Blade (UK) Ltd is registered as a person with significant control

Right to appoint and remove directors
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 April 2026Confirmation statement with no updates3 April 2026
4 January 2026Total exemption full accounts31 December 2024
3 April 2025Statement of capital following an allotment of shares
3 April 2025Confirmation statement with updates3 April 2025
7 January 2025Total exemption full accounts31 December 2023
Show all recent filings

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