Bleasdale Estates Limited

Active04203655 Private limited company
Incorporated
23 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
The William Pears Group of Companies Ltd
Accounts type
Full
Region
Greater London
Address
12th Floor
Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
45
Outstanding
0
Part satisfied
0
Satisfied
45

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born April 1968 (58)
Pears, Mark Andrew
Director · Appointed 25 March 2025
British
Born November 1962
Director · Appointed 25 March 2025
British
Born June 1964 (62)
Bennett, William Frederick
Secretary · Appointed 25 March 2025
Corporate Director · Appointed 25 March 2025
Officer history (7 former)
25 March 2025
Appointed Pears, David Alan as Director
25 March 2025
Appointed Pears, Mark Andrew as Director
25 March 2025
Appointed Pears, Trevor Steven, Sir as Director
25 March 2025
Appointed Bennett, William Frederick as Secretary
25 March 2025
Appointed Wpg Registrars Limited as Corporate Director
25 March 2025
11 April 2023
Resigned Bleasdale, Marie Gwen as Secretary
30 October 2012
Appointed Bleasdale, Marie Gwen as Secretary
25 January 2010
Resigned Gallagher, Frances Mary as Secretary
14 September 2006
Resigned Bleasdale, Marcus Julian Romaine as Secretary
8 December 2005
Appointed Gallagher, Frances Mary as Secretary
31 August 2005
Resigned Bleasdale, Colin Romaine as Director
23 April 2001
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
23 April 2001
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
23 April 2001
Appointed Avis, Christine Susan as Nominee Director
23 April 2001
Resigned Avis, Christine Susan as Nominee Director
23 April 2001
Appointed Bleasdale, Colin Romaine as Director
23 April 2001
Appointed Bleasdale, Marcus Julian Romaine as Secretary
23 April 2001
Appointed Bleasdale, Marcus Julian Romaine as Director

Ownership 1 active

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

The William Pears Group of Companies Ltd
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
25 March 2025
Ceased William Pears Group Limited — Owns 75–100% of shares
25 March 2025
Ceased Marcus Julian Romaine Bleasdale — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,582,203
Cash
£262,762
Profit Before Tax
(£843,797)
Employees
1
Debt Ratio
26%
Current Ratio
0.4x
Return on Equity
-26%
Balance sheet detail
2025
Fixed Assets£3,210,729
Current Assets£280,608
Debtors£17,846
Cash£262,762
Creditors (< 1 year)£765,136
Creditors (> 1 year)£0
Net Current Assets(£484,528)
Net Assets£2,582,203
Shareholder Funds£2,582,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
31 March 2026Full accounts31 March 2025
29 October 2025Confirmation statement with updates29 October 2025
10 October 2025Cessation of a person with significant control
10 October 2025Notification of a person with significant control
Show all recent filings

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