Blazie Engineering Limited

Active03715365 Private limited company
Incorporated
18 February 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Kelvin Andrew Duncan
Anthony Joseph Bergin
Terence Clarke
Owned by
Anthony Joseph Bergin
Terence Clarke
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Duncan, Kelvin Andrew
Director · Appointed 1 June 2021
Irish
Born December 1979 (46)
Clarke, Terence
Secretary · Appointed 18 February 1999
British
Bergin, Anthony Joseph
Director · Appointed 18 February 1999
Irish
Born July 1965 (61)
Clarke, Terence
Director · Appointed 18 February 1999
British
Born September 1959 (67)
Officer history (7 former)
1 June 2021
Appointed Duncan, Kelvin Andrew as Director
20 July 2018
Resigned Hamilton, Lee, Dr as Director
31 August 2017
Resigned Maher, Dominic John as Director
15 May 2017
Appointed Maher, Dominic John as Director
4 July 2014
Resigned Crossley, Matthew Peter as Director
1 November 2006
Appointed Crossley, Matthew Peter as Director
18 February 2004
Resigned Chandler, Richard H as Director
20 October 2003
Appointed Hamilton, Lee, Dr as Director
1 June 2000
Appointed Chandler, Richard H as Director
1 June 2000
Resigned Blazie, Dean as Director
18 April 2000
Appointed Blazie, Dean as Director
18 February 1999
Appointed Clarke, Terence as Director
18 February 1999
Appointed Bergin, Anthony Joseph as Director
18 February 1999
Appointed Clarke, Terence as Secretary
18 February 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 February 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 February 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
18 February 1999
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Anthony Joseph Bergin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1965 (61)
Terence Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)

Financials

Net Assets
£369,876
Cash
£431,383
Employees
10
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £584,432 £570,780 £701,922 £687,057 £625,654 £369,876
Balance sheet detail
202420232022202120202019
Fixed Assets£3,267£3,473£3,672
Current Assets£624,381£783,935£832,834£893,701£716,582£735,179
Cash£431,383£534,879£653,190£521,514£520,795£523,243
Creditors (< 1 year)£257,772£161,754£149,449£196,795£156,645£170,873
Net Current Assets£366,609£622,181£683,385£696,906£559,937£564,306
Net Assets£369,876£625,654£687,057£701,922£570,780£584,432
Shareholder Funds£369,876£625,654£687,057£701,922£570,780£584,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates18 February 2026
4 July 2025Resolutions
17 June 2025Total exemption full accounts31 December 2024
18 February 2025Confirmation statement with no updates18 February 2025
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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