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Blagdon House Limited

Blagdon House Limited is a dissolved company incorporated on 13 December 2016 with the registered office located in London, City of London. Blagdon House Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 26 July 2025 (3 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10523443
Private limited company
Age
8 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 25 Jan 2023 (2 years 9 months ago)
Previous address was Tyler House 58-66 Morley Road Tonbridge TN9 1RA England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jan 1965
Director • Investor • British • Lives in England • Born in Jan 1965
Director • Property Developer • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
New Malden House Long Leasehold Limited
Mr David Ian Fowler, Julian James Brown, and 1 more are mutual people.
Active
Vision Develop (Yelverton) Ltd
Permjit Sulh and Mr Alistair Russell Court are mutual people.
Active
Tall Ships Youth Trust
Julian James Brown is a mutual person.
Active
Oakfield TQ Limited
Mr David Forbes-Nixon is a mutual person.
Active
Woodlands Way Putney Limited
Julian James Brown is a mutual person.
Active
David Forbes-Nixon Family Charitable Foundation
Mr David Forbes-Nixon is a mutual person.
Active
Vision Construct Limited
Permjit Sulh is a mutual person.
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Dave Fowler Limited
Mr David Ian Fowler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£292.96K
Decreased by £2.76M (-90%)
Total Liabilities
-£292.84K
Decreased by £2.87M (-91%)
Net Assets
£116
Increased by £103.29K (-100%)
Debt Ratio (%)
100%
Decreased by 3.42% (-3%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 26 Jul 2025
Ruth Caroline Alexander Resigned
1 Year 7 Months Ago on 21 Mar 2024
Declaration of Solvency
2 Years 9 Months Ago on 25 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 25 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 25 Jan 2023
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Charge Satisfied
3 Years Ago on 29 Jul 2022
Charge Satisfied
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Micro Accounts Submitted
4 Years Ago on 6 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2025
Liquidators' statement of receipts and payments to 8 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Ruth Caroline Alexander as a director on 21 March 2024
Submitted on 22 Mar 2024
Liquidators' statement of receipts and payments to 8 January 2024
Submitted on 8 Mar 2024
Registered office address changed from Tyler House 58-66 Morley Road Tonbridge TN9 1RA England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 25 January 2023
Submitted on 25 Jan 2023
Appointment of a voluntary liquidator
Submitted on 25 Jan 2023
Resolutions
Submitted on 25 Jan 2023
Declaration of solvency
Submitted on 25 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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