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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, Greater 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 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
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 (3 months remaining)
Contact
Address
7th Floor 55 New Oxford Street
London
London
WC1A 1BS
United Kingdom
Same address for the past 6 years
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 Aug 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bladonmore Ltd
Mr Richard Alan Rivlin and Mr Richard James Carpenter are mutual people.
Active
Bladonmore (Americas) Limited
Mr Richard Alan Rivlin and Mr Richard James Carpenter are mutual people.
Active
18-20 Randolph Crescent Limited
Mr Richard Alan Rivlin 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
Mr Richard Alan Rivlin (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Miss Kaitlin Elizabeth Bowery Appointed
10 Months Ago on 18 Oct 2024
Adam Franklin Cooper Resigned
10 Months Ago on 18 Oct 2024
Paul Rush Resigned
1 Year 1 Month Ago on 23 Jul 2024
Mr Adam Franklin Cooper Appointed
1 Year 1 Month Ago on 23 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 10 Apr 2024
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
Notification of Bladonmore Ltd as a person with significant control on 6 April 2016
Submitted on 29 Jul 2025
Cessation of Richard Alan Rivlin as a person with significant control on 21 March 2017
Submitted on 17 Jul 2025
Change of details for Mr Richard Alan Rivlin as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Adam Franklin Cooper as a secretary on 18 October 2024
Submitted on 24 Oct 2024
Appointment of Miss Kaitlin Elizabeth Bowery as a secretary on 18 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Paul Rush as a secretary on 23 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Adam Franklin Cooper as a secretary on 23 July 2024
Submitted on 23 Jul 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 10 Apr 2024
Repayment History
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