Bladonmore Ltd

Active04774977 Private limited company
Incorporated
22 May 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born December 1969 (56)
Director · Appointed 31 October 2025
British
Born November 1968
Director · Appointed 31 October 2025
British
Born March 1970 (56)
Director · Appointed 9 May 2019
British
Born December 1969 (56)
Director · Appointed 31 July 2003
British
Born August 1974 (52)
Officer history (10 former)
6 May 2026
Appointed Houghton, James Stephen as Director
3 February 2026
Resigned Jones, Heather Ann as Director
31 October 2025
Resigned Bowery, Kaitlin Elizabeth as Secretary
31 October 2025
Appointed Mines, Daniel Owen as Director
31 October 2025
Appointed Morris, Suzanne as Director
31 October 2025
Appointed Jones, Heather Ann as Director
18 October 2024
Resigned Cooper, Adam Franklin as Secretary
18 October 2024
Appointed Bowery, Kaitlin Elizabeth as Secretary
23 July 2024
Resigned Rush, Paul as Secretary
23 July 2024
Appointed Cooper, Adam Franklin as Secretary
30 June 2021
Resigned Guarente, Matthew Palmer as Director
28 August 2020
Appointed Rush, Paul as Secretary
28 August 2020
Resigned Ladds, David as Director
9 May 2019
Appointed Carpenter, Richard James as Director
9 May 2019
Appointed Guarente, Matthew Palmer as Director
25 March 2019
Resigned Ladds, David as Secretary
3 December 2015
Resigned Mcalpine, Nicholas John as Director
1 January 2006
Appointed Ladds, David as Director
4 July 2005
Appointed Mcalpine, Nicholas John as Director
31 July 2003
Appointed Ladds, David as Secretary
31 July 2003
Appointed Rivlin, Richard Alan as Director
28 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13185012

Holdings 1

Companies where Bladonmore Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 October 2025
Ceased Richard Rivlin — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£36,602
Cash
£12,419
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2024 £43,465 £35,231 £723,427 £272,081 £36,602
Balance sheet detail
20242024202320212020
Fixed Assets£694£694£694£694
Current Assets£289,939£747,097£959,242£916,537
Cash£12,419£31,545£252,378£91,981£317,980
Creditors (< 1 year)£24,147£18,552£24,364£924,705£873,766
Net Current Assets£271,387£722,733£34,537£42,771
Net Assets£36,602£272,081£723,427£35,231£43,465
Shareholder Funds£36,602£272,081£723,427£35,231£43,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Appointment of a director
26 May 2026Confirmation statement with updates22 May 2026
5 February 2026Termination of appointment of a director
19 December 2025Total exemption full accounts31 December 2024
20 November 2025Change of share class name or designation
Show all recent filings

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