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Bladene Limited

Bladene Limited is an active company incorporated on 25 November 1987 with the registered office located in Wembley, Greater London. Bladene Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02198318
Private limited company
Age
37 years
Incorporated 25 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 121 Viglen House
Alperton Lane
London
Wembley
HA0 1HD
United Kingdom
Address changed on 23 May 2025 (3 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Telephone
02078394615
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • None • French • Lives in Switzerland • Born in Feb 1990
Director • None • French • Lives in Switzerland • Born in Mar 1992
Director • None • French • Lives in Switzerland • Born in Dec 1979
Director • None • French • Lives in Switzerland • Born in Jan 1973
Director • None • French • Lives in Switzerland • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Norman Estate Limited
Flora Primat, Stanley Didier Primat, and 1 more are mutual people.
Active
Downton Estates Limited
Berengere Francoise Marcelle Primat and Stanley Didier Primat are mutual people.
Active
Danko (UK) Limited
Berengere Francoise Marcelle Primat and Stanley Didier Primat are mutual people.
Active
Reeferose Limited
Stanley Didier Primat and London Secretaries Limited are mutual people.
Active
Marvessa Limited
London Secretaries Limited is a mutual person.
Active
Infobip Limited
London Secretaries Limited is a mutual person.
Active
Fine Organic And Animal By Products Limited
London Secretaries Limited is a mutual person.
Active
Global Construction Investments Limited
London Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£246.75K
Increased by £161.11K (+188%)
Turnover
£271.55K
Decreased by £96.04K (-26%)
Employees
2
Same as previous period
Total Assets
£10.02M
Decreased by £201.45K (-2%)
Total Liabilities
-£2.54M
Decreased by £74.34K (-3%)
Net Assets
£7.49M
Decreased by £127.11K (-2%)
Debt Ratio (%)
25%
Decreased by 0.23% (-1%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 May 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
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Documents
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Suite 121 Viglen House Alperton Lane London Wembley HA0 1HD on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 5 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Oct 2021
Confirmation statement made on 11 April 2021 with no updates
Submitted on 21 Apr 2021
Repayment History
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