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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 (8 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 December 2025 (16 days remaining)
Address
3rd Floor One New Change
London
EC4M 9AF
England
Address changed on 12 Nov 2025 (1 month ago)
Previous address was 7th Floor 55 New Oxford Street London London WC1A 1BS United Kingdom
Telephone
Unreported
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
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£804.71K
Decreased by £17.8K (-2%)
Turnover
Unreported
Same as previous period
Employees
37
Same as previous period
Total Assets
£3.36M
Increased by £3K (0%)
Total Liabilities
-£1.36M
Decreased by £331.52K (-20%)
Net Assets
£2M
Increased by £334.52K (+20%)
Debt Ratio (%)
40%
Decreased by 9.91% (-20%)
Latest Activity
New Charge Registered
29 Days Ago on 14 Nov 2025
Charge Satisfied
1 Month Ago on 13 Nov 2025
Registered Address Changed
1 Month Ago on 12 Nov 2025
Accounting Period Extended
1 Month Ago on 12 Nov 2025
Kaitlin Elizabeth Bowery Resigned
1 Month Ago on 31 Oct 2025
Mrs Heather Ann Jones Appointed
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 Alan Rivlin (PSC) Resigned
8 Years Ago on 21 Mar 2017
Bladonmore Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 068545010002, created on 14 November 2025
Submitted on 18 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Satisfaction of charge 1 in full
Submitted on 13 Nov 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 12 Nov 2025
Registered office address changed from 7th Floor 55 New Oxford Street London London WC1A 1BS United Kingdom to 3rd Floor One New Change London EC4M 9AF on 12 November 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
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
Repayment History
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