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Blaven Capital Ltd

Blaven Capital Ltd is an active company incorporated on 10 January 2017 with the registered office located in London, Greater London. Blaven Capital Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10555236
Private limited company
Age
8 years
Incorporated 10 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Scotland • Born in Jul 1964 • Chartered Accountant
Ms Margaret Alice Gray
PSC • British • Lives in Scotland • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Energy Services Limited
Fraser James Gray is a mutual person.
Active
Amcomri Group Plc
Fraser James Gray is a mutual person.
Active
Blue Mountain Investments Limited
Fraser James Gray is a mutual person.
Active
Hssci Limited
Fraser James Gray is a mutual person.
Active
Zebra Realisations LLP
Fraser James Gray is a mutual person.
Active
Maven Income And Growth VCT 4 Plc
Fraser James Gray is a mutual person.
Active
Maven Capital (Llandudno) LLP
Fraser James Gray is a mutual person.
Active
Maven Capital (Telfer House) LLP
Fraser James Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£203.7K
Decreased by £25.01K (-11%)
Total Liabilities
-£5.98K
Decreased by £15.89K (-73%)
Net Assets
£197.72K
Decreased by £9.12K (-4%)
Debt Ratio (%)
3%
Decreased by 6.63% (-69%)
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Fraser James Gray (PSC) Details Changed
1 Year 5 Months Ago on 13 May 2024
Margaret Alice Gray (PSC) Appointed
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Micro Accounts Submitted
4 Years Ago on 14 May 2021
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Documents
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 30 May 2024
Resolutions
Submitted on 23 May 2024
Notification of Margaret Alice Gray as a person with significant control on 13 May 2024
Submitted on 21 May 2024
Change of details for Mr Fraser James Gray as a person with significant control on 13 May 2024
Submitted on 21 May 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 21 May 2024
Certificate of change of name
Submitted on 22 Apr 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 28 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Repayment History
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