H. BLAIRMAN & SONS LIMITED
Overview
| Company Name | H. BLAIRMAN & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00951848 |
| 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 H. BLAIRMAN & SONS LIMITED?
- Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H. BLAIRMAN & SONS LIMITED located?
| Registered Office Address | Q3 The Square Randalls Way KT22 7TW Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H. BLAIRMAN & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for H. BLAIRMAN & SONS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for H. BLAIRMAN & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 11 pages | AA | ||
Confirmation statement made on May 23, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 23, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of William Registrars Limited as a secretary on May 23, 2025 | 1 pages | TM02 | ||
Appointment of Mr Martin Philip Levy as a secretary on May 23, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Patricia Anne Levy as a secretary on May 23, 2025 | 2 pages | AP03 | ||
Notification of Patricia Anne Levy as a person with significant control on Aug 18, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for William Registrars Limited on May 23, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Confirmation statement made on May 23, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of H. BLAIRMAN & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, Martin Philip | Secretary | Randalls Way KT22 7TW Leatherhead Q3 The Square Surrey England | 336240110001 | |||||||||||
| LEVY, Patricia Anne | Secretary | Randalls Way KT22 7TW Leatherhead Q3 The Square Surrey England | 336240120001 | |||||||||||
| LEVY, Martin Philip | Director | Randalls Way KT22 7TW Leatherhead Q3 The Square Surrey England | England | British | 2698080002 | |||||||||
| LEVY, Patricia Anne | Director | Randalls Way KT22 7TW Leatherhead Q3 The Square Surrey England | England | British | 61850360002 | |||||||||
| WILLIAM REGISTRARS LIMITED | Secretary | Dingwall Road CR9 3RG Croydon 4 England |
| 4673600001 | ||||||||||
| HANNEN, Lancelot Guy Michael | Director | 2a Hasker Street Chelsea SW3 2LG London | British | 33042980002 | ||||||||||
| HANNEN, Peter Michael Lance | Director | 7 Peel Street W8 7PA London | United Kingdom | British | 33109250001 | |||||||||
| HANNEN, Peter Michael Lance | Director | 2a Hasker Street Chelsea SW3 2LG London | British | 74495840001 | ||||||||||
| LEVY, George Joseph | Director | 119 Mount Street W1Y 5HB London | British | 16943770001 | ||||||||||
| LEVY, Wendy Yetta | Director | Flat 4 6 Aldford Street W7Y 5PS London | British | 11988080001 |
Who are the persons with significant control of H. BLAIRMAN & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Anne Levy | Aug 18, 2024 | Randalls Way KT22 7TW Leatherhead Q3 The Square Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Philip Levy | Apr 06, 2016 | Randalls Way KT22 7TW Leatherhead Q3 The Square Surrey England | No |
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