Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Blagrave No 1 Limited
- Incorporated
- 11 May 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born April 1966 (60)
Director · Appointed 11 May 2018
British
Born June 1974 (52)
Officer history (5 former)
31 March 2026
31 March 2026
1 July 2021
1 July 2021
31 December 2019
31 December 2019
31 December 2019
Resigned Carey, Mark Andrew as Director
18 October 2019
11 May 2018
11 May 2018
11 May 2018
11 May 2018
Appointed Carey, Mark Andrew as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
11 June 2018
Ceased Bridget Ann Nelson — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Blagrave No 1 Limited This company
Mabey Holdings Limited Owns 75–100% of shares
Mabey Engineering (Holdings) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 29 April 2026 | Appointment of a director | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 26 August 2025 | Director's details changed |
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