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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 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 December 2025 (1 month remaining)
Address
3rd Floor One New Change
London
EC4M 9AF
England
Address changed on 12 Nov 2025 (3 days ago)
Previous address was 7th Floor 55 New Oxford Street London London WC1A 1BS United Kingdom
Telephone
020 76311155
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Aug 1966
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Bladonmore Ltd
Daniel Owen Mines, Suzanne Morris, and 3 more are mutual people.
Active
Bladonmore (Europe) Limited
Daniel Owen Mines, Suzanne Morris, and 3 more are mutual people.
Active
Headland Consultancy Limited
Suzanne Morris, Heather ANN Jones, and 1 more are mutual people.
Active
Verde Bidco Limited
Suzanne Morris, Heather ANN Jones, and 1 more are mutual people.
Active
Azul Holdco Limited
Suzanne Morris, Heather ANN Jones, and 1 more are mutual people.
Active
Azul Bidco Limited
Suzanne Morris, Heather ANN Jones, 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 (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.24K
Decreased by £82 (-2%)
Total Liabilities
-£5.39K
Same as previous period
Net Assets
-£1.15K
Decreased by £82 (+8%)
Debt Ratio (%)
127%
Increased by 2.41% (+2%)
Latest Activity
Accounting Period Extended
3 Days Ago on 12 Nov 2025
Registered Address Changed
3 Days Ago on 12 Nov 2025
Mrs Heather Ann Jones Appointed
15 Days Ago on 31 Oct 2025
Kaitlin Elizabeth Bowery Resigned
15 Days Ago on 31 Oct 2025
Mrs Suzanne Morris Appointed
15 Days Ago on 31 Oct 2025
Mr Daniel Owen Mines Appointed
15 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
8 Months Ago on 19 Feb 2025
Miss Kaitlin Elizabeth Bowery Appointed
1 Year Ago on 18 Oct 2024
Bladonmore Ltd (PSC) Details Changed
7 Years Ago on 12 Sep 2018
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Documents
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
Confirmation statement made on 11 September 2025 with no updates
Submitted on 26 Sep 2025
Change of details for Bladonmore Ltd as a person with significant control on 12 September 2018
Submitted on 18 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Feb 2025
Termination of appointment of Adam Franklin Cooper as a secretary on 18 October 2024
Submitted on 24 Oct 2024
Repayment History
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