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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.
Watch Company
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
(6 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 December 2025
(18 days remaining)
Learn more about Bladonmore Ltd
Contact
Update Details
Address
3rd Floor One New Change
London
EC4M 9AF
England
Address changed on
12 Nov 2025
(29 days ago)
Previous address was
7th Floor 55 New Oxford Street London London WC1A 1BS United Kingdom
Companies in EC4M 9AF
Telephone
02076311144
Email
Available in Endole App
Website
Bladonmore.com
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Suzanne Morris
Director • British • Lives in England • Born in Mar 1970
Daniel Owen Mines
Director • British • Lives in England • Born in Nov 1968
Heather ANN Jones
Director • British • Lives in England • Born in Aug 1966
Richard Alan Rivlin
Director • British • Lives in England • Born in Aug 1974
Richard James Carpenter
Director • British • Lives in England • Born in Dec 1969
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£31.55K
Decreased by £220.83K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£290.63K
Decreased by £457.16K (-61%)
Total Liabilities
-£18.55K
Decreased by £5.81K (-24%)
Net Assets
£272.08K
Decreased by £451.35K (-62%)
Debt Ratio (%)
6%
Increased by 3.13% (+96%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
27 Days Ago on 14 Nov 2025
Charge Satisfied
28 Days Ago on 13 Nov 2025
Accounting Period Extended
29 Days Ago on 12 Nov 2025
Registered Address Changed
29 Days Ago on 12 Nov 2025
Mrs Heather Ann Jones Appointed
1 Month Ago on 31 Oct 2025
Kaitlin Elizabeth Bowery Resigned
1 Month Ago on 31 Oct 2025
Mrs Suzanne Morris Appointed
1 Month Ago on 31 Oct 2025
Mr Daniel Owen Mines Appointed
1 Month Ago on 31 Oct 2025
Richard Rivlin (PSC) Resigned
1 Month Ago on 31 Oct 2025
Verde Bidco Limited (PSC) Appointed
1 Month Ago on 31 Oct 2025
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Get Credit Report
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Documents
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
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
Appointment of Mr Daniel Owen Mines as a director on 31 October 2025
Submitted on 12 Nov 2025
Appointment of Mrs Suzanne Morris as a director on 31 October 2025
Submitted on 12 Nov 2025
Explore All Documents
Repayment History
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See All Charges & CCJs