Blane Rosen Limited

Active04163840 Private limited company
Incorporated
20 February 2001 (25 years)
Industry
Real estate agencies (68310)
Directors
Alexander Blane
Rosalind Natalie Blane
Steven Blane
Owned by
Rosalind Natalie Blane
Steven Blane
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Blane, Alexander
Director · Appointed 1 March 2017
British
Born February 1983 (43)
Blane, Rosalind Natalie
Director · Appointed 21 February 2003
British
Born February 1951 (75)
Blane, Steven
Director · Appointed 20 February 2001
British
Born September 1950 (76)
Blane, Rosalind Natalie
Secretary · Appointed 20 February 2001
British
Officer history (2 former)
1 March 2017
Appointed Blane, Alexander as Director
21 February 2003
Appointed Blane, Rosalind Natalie as Director
20 February 2001
Appointed Blane, Steven as Director
20 February 2001
Appointed Blane, Rosalind Natalie as Secretary
20 February 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
20 February 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
20 February 2001
Appointed First Directors Limited as Corporate Nominee Director
20 February 2001
Resigned First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Rosalind Natalie Blane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Steven Blane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,974
Employees
3
Debt Ratio
98%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £55,274 £73,997 £1,268 £3,385 £1,974
Balance sheet detail
20252024202320222021
Fixed Assets£2,408£3,142£3,987£4,967£5,734
Current Assets£103,484£118,871£52,939£172,427£156,649
Cash£1,270£78,937£53,065
Creditors (< 1 year)£87,555£105,781£32,608£70,148£64,047
Creditors (> 1 year)£15,747£12,231£22,434£32,388£42,095
Net Current Assets£15,929£13,090£20,331£102,279£92,602
Net Assets£1,974£3,385£1,268£73,997£55,274
Shareholder Funds£1,974£3,385£1,268£73,997£55,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates21 October 2026
3 March 2026Total exemption full accounts31 August 2025
9 December 2025Director's details changed
21 October 2025Confirmation statement with no updates21 October 2025
26 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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