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Bladonmore Ltd

Bladonmore Ltd is an active company incorporated on 22 May 2003 with the registered office located in London, City of London. Bladonmore Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04774977
Private limited company
Age
22 years
Incorporated 22 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (8 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor One New Change
London
EC4M 9AF
England
Address changed on 12 Nov 2025 (2 months ago)
Previous address was 7th Floor 55 New Oxford Street London London WC1A 1BS United Kingdom
Telephone
02076311144
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bladonmore (Europe) Limited
Richard James Carpenter, Heather ANN Jones, and 3 more are mutual people.
Active
Bladonmore (Americas) Limited
Richard James Carpenter, Heather ANN Jones, and 3 more are mutual people.
Active
Headland Consultancy Limited
Heather ANN Jones, Daniel Owen Mines, and 1 more are mutual people.
Active
Verde Bidco Limited
Heather ANN Jones, Daniel Owen Mines, and 1 more are mutual people.
Active
Azul Holdco Limited
Heather ANN Jones, Daniel Owen Mines, and 1 more are mutual people.
Active
Azul Bidco Limited
Heather ANN Jones, Daniel Owen Mines, and 1 more are mutual people.
Active
18-20 Randolph Crescent Limited
Richard Alan Rivlin is a mutual person.
Active
Headland Nominee Limited
Daniel Owen Mines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£12.42K
Decreased by £19.13K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.75K
Decreased by £229.88K (-79%)
Total Liabilities
-£24.15K
Increased by £5.6K (+30%)
Net Assets
£36.6K
Decreased by £235.48K (-87%)
Debt Ratio (%)
40%
Increased by 33.37% (+523%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
New Charge Registered
2 Months Ago on 14 Nov 2025
Charge Satisfied
2 Months Ago on 13 Nov 2025
Accounting Period Extended
2 Months Ago on 12 Nov 2025
Registered Address Changed
2 Months Ago on 12 Nov 2025
Mrs Heather Ann Jones Appointed
2 Months Ago on 31 Oct 2025
Kaitlin Elizabeth Bowery Resigned
2 Months Ago on 31 Oct 2025
Mrs Suzanne Morris Appointed
2 Months Ago on 31 Oct 2025
Mr Daniel Owen Mines Appointed
2 Months Ago on 31 Oct 2025
Richard Rivlin (PSC) Resigned
2 Months Ago on 31 Oct 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 20 Nov 2025
Change of share class name or designation
Submitted on 20 Nov 2025
Registration of charge 047749770004, created on 14 November 2025
Submitted on 18 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Satisfaction of charge 3 in full
Submitted on 13 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 12 Nov 2025
Notification of Verde Bidco Limited as a person with significant control on 31 October 2025
Submitted on 12 Nov 2025
Cessation of Richard Rivlin as a person with significant control on 31 October 2025
Submitted on 12 Nov 2025
Repayment History
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