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Blagrave Nominees Limited

Blagrave Nominees Limited is an active company incorporated on 11 November 2022 with the registered office located in London, City of London. Blagrave Nominees Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14479659
Private limited company
Age
2 years 11 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Accountant • British • Lives in UK • Born in Apr 1966
Mabey Engineering (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mabey Engineering (Holdings) Limited
Edward Godwin Wilcox and Joanna Kate Beauchamp are mutual people.
Active
Mabey Bridge Limited
Edward Godwin Wilcox and Joanna Kate Beauchamp are mutual people.
Active
Mabey Limited
Edward Godwin Wilcox and Joanna Kate Beauchamp are mutual people.
Active
Mabey Holdings Limited
Joanna Kate Beauchamp is a mutual person.
Active
The Whiteley Homes Trust
Joanna Kate Beauchamp is a mutual person.
Active
Waltham Court Management Limited
Joanna Kate Beauchamp is a mutual person.
Active
Whiteley Homes Property C.I.C
Joanna Kate Beauchamp is a mutual person.
Active
Blagrave No 1 Limited
Joanna Kate Beauchamp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £178.6K (-100%)
Total Liabilities
£0
Decreased by £178.6K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Mabey Engineering (Holdings) Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr Edward Godwin Wilcox Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Mrs Joanna Kate Beauchamp Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Mabey Engineering (Holdings) Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Mabey Engineering (Holdings) Limited as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 20 Nov 2024
Director's details changed for Mrs Joanna Kate Beauchamp on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Edward Godwin Wilcox on 31 July 2024
Submitted on 31 Jul 2024
Change of details for Mabey Engineering (Holdings) Limited as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 10 Nov 2023
Repayment History
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