Bladecam Limited

Active03785910 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
109 Hammersmith Grove
London
W6 0NQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2013
British
Born February 1951 (75)
Director · Appointed 15 February 2013
British
Born August 1988 (38)
Director · Appointed 15 February 2013
British
Born May 1990 (36)
Secretary · Appointed 19 October 1999
British
Officer history (3 former)
17 October 2016
Resigned Godwin, Stuart Russell as Director
15 February 2013
Appointed Godwin, Gillian Winifred as Director
15 February 2013
Appointed Godwin, Robert Henry as Director
15 February 2013
Appointed Godwin, Stuart Thomas as Director
19 October 1999
Appointed Godwin, Gillian Winifred as Secretary
19 October 1999
Appointed Godwin, Stuart Russell as Director
19 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
10 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1999
Appointed Instant Companies 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
Limited
Reg. no. 00904057

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Bladecam Limited This company Owns 75–100% of shares
Cambridge Apartment Hotels Ltd Owns 75–100% of shares
Chiswick Apartment Hotels Limited Owns 75–100% of shares
Chiswick Apartment Hotels Opco Ltd Owns 75–100% of shares
Dream Desk Ltd DissolvedOwns 75–100% of shares
Edinburgh Apartment Hotels Ltd DissolvedOwns 75–100% of shares
Edinburgh Apartment Hotels V2 Ltd Owns 75–100% of shares
Glasgow Apartment Hotels Ltd DissolvedOwns 75–100% of shares
Haymarket Apartment Hotels Ltd Owns 75–100% of shares
Haymarket Apartment Hotels Propco Ltd Owns 75–100% of shares
Lamington Group Opco Ltd Owns 75–100% of shares
London Apartment Hotels Limited Owns 75–100% of shares
Lost Gardens London Devco Ltd Owns 75–100% of shares
Southampton Apartment Hotels Ltd Owns 75–100% of shares
York Apartment Hotels Ltd Owns 75–100% of shares
Piccadilly (York) Developments Ltd Owns 75–100% of shares

Financials

Net Assets
£4,488
Cash
£931
Employees
3
Current Ratio
129.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 £8,270 £7,731 £6,585 £4,488
Balance sheet detail
2023202220212020
Current Assets£4,523£8,578£8,655£9,194
Cash£931£1,266£1,266£1,266
Creditors (< 1 year)£35£1,993£924£924
Net Current Assets£4,488£6,585£7,731£8,270
Net Assets£4,488£6,585£7,731£8,270
Shareholder Funds£4,488£6,585£7,731£8,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Audit exemption subsidiary accounts30 April 2025
19 June 2026Confirmation statement with no updates26 May 2026
31 May 2026Other filing
31 May 2026Accounts filing
Show all recent filings

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