Blavod Properties Limited

Active03750741 Private limited company
Incorporated
12 April 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
British
Born September 1967 (59)
Officer history (13 former)
17 August 2026
Appointed Smith, David Bradshaw as Director
17 August 2026
Resigned Goulding, Donald Colin as Director
29 January 2015
Resigned Bertolotti, Sarah Elizabeth as Secretary
28 October 2011
Appointed Goulding, Donald Colin as Director
28 October 2011
Resigned Robins, David James as Director
28 October 2011
Resigned Ambler, Richard Charles Quintin as Director
31 March 2011
Resigned Napier, Andrew as Director
6 July 2010
Appointed Bertolotti, Sarah Elizabeth as Secretary
5 July 2010
Resigned Phillips, William Charles Henry as Secretary
9 September 2006
Resigned Phillips, William Charles Henry as Director
1 November 2003
Appointed Robins, David James as Director
28 August 2003
Resigned Wheatley, David John as Secretary
28 August 2003
Appointed Phillips, William Charles Henry as Secretary
28 August 2003
Appointed Phillips, William Charles Henry as Director
28 August 2003
Resigned Wheatley, David John as Director
21 November 2001
Resigned Napier, Andrew as Secretary
21 November 2001
Appointed Ambler, Richard Charles Quintin as Director
21 November 2001
Appointed Wheatley, David John as Secretary
21 November 2001
Resigned Dorman, Mark Jocelyn as Director
21 November 2001
Appointed Wheatley, David John as Director
21 May 1999
Appointed Napier, Andrew as Secretary
21 May 1999
Appointed Dorman, Mark Jocelyn as Director
21 May 1999
Appointed Napier, Andrew as Director
21 May 1999
Resigned Stephen, Dennis John as Secretary
21 May 1999
Resigned Alves, Suzanne Louise as Director
12 April 1999
Appointed Stephen, Dennis John as Secretary
12 April 1999
Appointed Alves, Suzanne Louise as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2016
Owns 75–100% of shares
Plc
Reg. no. 03727483

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blavod Properties Limited This company Owns 75–100% of shares
Distil Company Limited Owns 75–100% of shares
Redleg Rum Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£562,245

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £562,245 £562,245 £562,245 £562,245 £562,245 £562,245
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£562,245£562,245£562,245£562,245£562,245£562,245
Creditors (> 1 year)£0
Net Current Assets£562,245£562,245£562,245£562,245£562,245£562,245
Net Assets£562,245£562,245£562,245£562,245£562,245£562,245
Shareholder Funds£562,245£562,245£562,245£562,245£562,245£562,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
18 August 2026Appointment of a director
27 January 2026Confirmation statement with no updates13 January 20263
30 October 2025Micro company accounts31 March 2025
3 February 2025Confirmation statement with no updates13 January 20253
Show all recent filings

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