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Bladonmore (Americas) Limited

Bladonmore (Americas) Limited is an active company incorporated on 12 September 2018 with the registered office located in London, City of London. Bladonmore (Americas) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11565176
Private limited company
Age
7 years
Incorporated 12 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (3 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Bladonmore (Americas) Limited
Contact
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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel Owen Mines
Director • British • Lives in England • Born in Nov 1968
Heather ANN Jones
Director • British • Lives in England • Born in Aug 1966
Richard Alan Rivlin
Director • British • Lives in UK • Born in Aug 1974
Richard James Carpenter
Director • British • Lives in England • Born in Dec 1969
Suzanne Morris
Director • British • Lives in England • Born in Mar 1970
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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 (Europe) 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.27K
Increased by £33 (+1%)
Total Liabilities
-£5.39K
Same as previous period
Net Assets
-£1.12K
Increased by £33 (-3%)
Debt Ratio (%)
126%
Decreased by 0.98% (-1%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
20 Days Ago on 19 Dec 2025
New Charge Registered
1 Month Ago on 14 Nov 2025
Accounting Period Extended
1 Month Ago on 12 Nov 2025
Registered Address Changed
1 Month Ago on 12 Nov 2025
Mrs Heather Ann Jones Appointed
2 Months Ago on 31 Oct 2025
Kaitlin Elizabeth Bowery Resigned
2 Months Ago on 31 Oct 2025
Mrs Suzanne Morris Appointed
2 Months Ago on 31 Oct 2025
Mr Daniel Owen Mines Appointed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Bladonmore Ltd (PSC) Details Changed
7 Years Ago on 12 Sep 2018
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Registration of charge 115651760001, 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
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
Termination of appointment of Kaitlin Elizabeth Bowery as a secretary 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
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
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 12 Nov 2025
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Repayment History
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