BLEASDALE INVESTMENTS LIMITED
Overview
| Company Name | BLEASDALE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00581335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLEASDALE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLEASDALE INVESTMENTS LIMITED located?
| Registered Office Address | 12th Floor, Aldgate Tower 2 Leman Street E1W 9US London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLEASDALE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLEASDALE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for BLEASDALE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of William Pears Group Limited as a person with significant control on Mar 25, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr William Frederick Bennett as a secretary on Mar 25, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Wpg Registrars Limited as a director on Mar 25, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Sir Trevor Steven Pears as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Pears as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 12 Molyneux Way Aintree Liverpool L10 2JA to 12th Floor, Aldgate Tower 2 Leman Street London E1W 9US on Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simone Frances Romaine Garforth as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Samuel Font as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcus Julian Romaine Bleasdale as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Colin Romaine Bleasdale as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alan Pears as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Sam Romaine Bleasdale as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Neil Samuel Font as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Marcus Julian Romaine Bleasdale as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Neil Samuel Font as a person with significant control on Aug 11, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of David Charles Bishop as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mrs Simone Frances Romaine Garforth as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Samuel Font as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Clive Sam Romaine Bleasdale as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BLEASDALE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 2 Leman Street E1W 9US London 12th Floor, Aldgate Tower England | 333891840001 | |||||||||||
| PEARS, David Alan | Director | 2 Leman Street E1W 9US London 12th Floor, Aldgate Tower England | England | British | Company Director | 200276810001 | ||||||||
| PEARS, Mark Andrew | Director | 2 Leman Street E1W 9US London 12th Floor, Aldgate Tower England | England | British | Company Director | 333891310001 | ||||||||
| PEARS, Trevor Steven, Sir | Director | 2 Leman Street E1W 9US London 12th Floor, Aldgate Tower England | England | British | Company Director | 40036010001 | ||||||||
| WPG REGISTRARS LIMITED | Director | 2 Leman Street E1W 9US London 12th Floor, Aldgate Tower England |
| 147590060001 | ||||||||||
| AINSWORTH, Sonia Lousie Coxon | Secretary | 1 Molyneux Way Aintree L10 2JA Liverpool Bleasdale Business Centre England | British | 173369940001 | ||||||||||
| BLEASDALE, Marcus Julian Romaine | Secretary | 2 Vyner Park Vyner Road South CH43 7PR Prenton Wirral | English | Company Director | 95325990005 | |||||||||
| CUNNINGHAM, Hayley | Secretary | 1 Molyneux Way Aintree L10 2JA Liverpool Bleasdale Business Centre England | 188492010001 | |||||||||||
| FONT, Sybil Helen | Secretary | Finsthwaite Sandfield Park L39 5JQ Aughton Lancashire | British | Director | 2859230004 | |||||||||
| GOUGH, Margaret | Secretary | Molyneux Way Aintree L10 2JA Liverpool 12 England | 199396250001 | |||||||||||
| MARSTON, Joan | Secretary | Molyneux Way Aintree L10 2JA Liverpool 12 England | 191035880001 | |||||||||||
| TICKNER, Charlotte Lorraine | Secretary | Molyneux Way Aintree L10 2JA Liverpool 12 | 271689510001 | |||||||||||
| BLEASDALE, Clive Sam Romaine | Director | Molyneux Way L10 2JA Liverpool Bleasdale Business Centre England | England | British | Solicitor | 312373040001 | ||||||||
| BLEASDALE, Colin Romaine | Director | Littlemoor Hall Parrs Lane Aughton L39 5BR Ormskirk Lancashire | England | British | Director | 2848830001 | ||||||||
| BLEASDALE, Frances Margaret | Director | Littlemoor Hall Parrs Lane Aughton L39 5BR Ormskirk Lancashire | British | Company Director | 2848840003 | |||||||||
| BLEASDALE, Jason Colin Romaine | Director | Molyneux Way Aintree L10 2JA Liverpool 12 | United Kingdom | British | Solicitor | 312372840001 | ||||||||
| BLEASDALE, Marcus Julian Romaine | Director | Molyneux Way Aintree L10 2JA Liverpool 12 | United Kingdom | English | Company Managing Director | 95325990018 | ||||||||
| BOSTOCK, Mavis Lucy | Director | Flat A The Beeches 11 Welcombe Road CV37 6UJ Stratford Upon Avon Warwickshire | England | British | Director | 2465810003 | ||||||||
| FONT, Graham | Director | Finsthwaite 7 Sandfield Park L39 5JQ Aughton Lancashire | United Kingdom | British | None | 88317150001 | ||||||||
| FONT, Neil Samuel | Director | 12 Molyneux Way L10 2JA Aintree Bleasdale Business Centre Aintree England | England | British | Welder | 312373190001 | ||||||||
| FONT, Sybil Helen | Director | Finsthwaite Sandfield Park L39 5JQ Aughton Lancashire | British | Director | 2859230004 | |||||||||
| GARFORTH, Simone Frances Romaine | Director | 12 Molyneux Way L10 2JA Liverpool Bleasdale Business Centre England | England | British | Teacher | 312373200001 |
Who are the persons with significant control of BLEASDALE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| William Pears Group Limited | Mar 25, 2025 | 2 Leman Street E1W 9US London 12th Floor, Aldgate Tower England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Neil Samuel Font | Aug 11, 2023 | Molyneux Way Aintree L10 2JA Liverpool 12 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Marcus Julian Romaine Bleasdale | Apr 06, 2016 | Molyneux Way Aintree L10 2JA Liverpool 12 | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr David Charles Bishop | Apr 06, 2016 | Molyneux Way Aintree L10 2JA Liverpool 12 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0