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Bledisloe Estate Holdings Limited

Bledisloe Estate Holdings Limited is an active company incorporated on 29 May 2020 with the registered office located in Cardiff, South Glamorgan. Bledisloe Estate Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12631523
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Kimberley House Ty Glas Avenue
Llanishen
Cardiff
CF14 5DX
Wales
Address changed on 17 Nov 2022 (2 years 11 months ago)
Previous address was 4th Floor Burlington Gardens London W1S 3EP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in May 1969
Brightnite Limited
PSC
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Mutual Companies
Salamanca Group Holdings (UK) Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
CLLP Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Newmarket Holdings Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Wildfox Resorts Group Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
KBL Group Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
MJB Capital (Lancelot Place) Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Wildfox Resorts Afan Valley Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Brightnite Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.08K
Increased by £439 (+17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.4M
Increased by £969.7K (+28%)
Total Liabilities
-£3.14M
Increased by £586.19K (+23%)
Net Assets
£1.27M
Increased by £383.51K (+43%)
Debt Ratio (%)
71%
Decreased by 3.04% (-4%)
Latest Activity
Benjamin Daniel Lloyd Resigned
4 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 6 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Mr Martin James Bellamy Details Changed
1 Year 5 Months Ago on 28 May 2024
Mr Benjamin Daniel Lloyd Details Changed
1 Year 5 Months Ago on 28 May 2024
Mr Benjamin Daniel Lloyd Details Changed
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Termination of appointment of Benjamin Daniel Lloyd as a director on 4 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 126315230004, created on 6 September 2024
Submitted on 16 Sep 2024
Registration of charge 126315230003, created on 6 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Benjamin Daniel Lloyd on 28 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Martin James Bellamy on 28 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Benjamin Daniel Lloyd on 28 May 2024
Submitted on 29 May 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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