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Bladonmore (Europe) Limited

Bladonmore (Europe) Limited is an active company incorporated on 21 March 2009 with the registered office located in London, City of London. Bladonmore (Europe) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06854501
Private limited company
Age
16 years
Incorporated 21 March 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (10 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (1 month remaining)
Last change occurred 8 years 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
020 76311155
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bladonmore Ltd
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
Daniel Owen Mines and Suzanne Morris are mutual people.
Active
Verde Bidco Limited
Daniel Owen Mines and Suzanne Morris are mutual people.
Active
Azul Holdco Limited
Daniel Owen Mines and Suzanne Morris are mutual people.
Active
Azul Bidco Limited
Daniel Owen Mines and Suzanne Morris 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
£933.97K
Increased by £129.26K (+16%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 1 (+3%)
Total Assets
£3.09M
Decreased by £267.08K (-8%)
Total Liabilities
-£987.27K
Decreased by £371.67K (-27%)
Net Assets
£2.11M
Increased by £104.59K (+5%)
Debt Ratio (%)
32%
Decreased by 8.52% (-21%)
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
Registered Address Changed
2 Months Ago on 12 Nov 2025
Accounting Period Extended
2 Months Ago on 12 Nov 2025
Kaitlin Elizabeth Bowery Resigned
3 Months Ago on 31 Oct 2025
Mrs Heather Ann Jones Appointed
3 Months Ago on 31 Oct 2025
Mrs Suzanne Morris Appointed
3 Months Ago on 31 Oct 2025
Mr Daniel Owen Mines Appointed
3 Months Ago on 31 Oct 2025
Bladonmore Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Registration of charge 068545010002, 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 1 in full
Submitted on 13 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
Appointment of Mrs Heather Ann Jones as a director on 31 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Kaitlin Elizabeth Bowery as a secretary on 31 October 2025
Submitted on 12 Nov 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 12 Nov 2025
Repayment History
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