BLAXMILL LIMITED
Overview
| Company Name | BLAXMILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01743653 |
| 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 BLAXMILL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BLAXMILL LIMITED located?
| Registered Office Address | Five Canada Square Canary Wharf E14 5AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAXMILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLAXMILL LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for BLAXMILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Barbara Abena Boateng as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Reuters Limited as a person with significant control on Feb 19, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Kimberley Major on Dec 04, 2020 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 15, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sarah Goudy as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Sarah Goudy as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on Feb 19, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Wayne David Rowell as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BLAXMILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJOR, Kimberley | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | 250671310002 | |||||
| ROWELL, Wayne David | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | 260452530001 | |||||
| BOATENG, Barbara Abena | Secretary | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | 251743960001 | |||||||
| BUSWELL, Janice Mary | Secretary | 1 Cottenham Drive Wimbledon SW20 0TD London | British | 21785220001 | ||||||
| GLADMAN, Ronald John | Secretary | 16 Taylor Avenue Kew TW9 4ED Richmond Surrey | British | 20568800001 | ||||||
| GLADMAN, Ronald John | Secretary | 16 Taylor Avenue Kew TW9 4ED Richmond Surrey | British | 20568800001 | ||||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | Little Batts RH2 0JT Reigate Surrey | British | 53034470001 | ||||||
| MCLEAN, Elizabeth Maria | Secretary | 394 Baddow Road CM2 9A Chelmsford Essex | British | 108332610003 | ||||||
| O'HANLON, Carla | Secretary | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | 163622130001 | |||||||
| YENCKEN, Simon Anthony | Secretary | 6 Laurel Road SW13 0EE Barnes | Australian | 38814860002 | ||||||
| BECKER-SMITH, Cassandra | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 202202200001 | |||||
| CAMPBELL, Helen Elizabeth | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 131325100001 | |||||
| CLARKE, Darryl John | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | British | 140709790001 | |||||
| CLAYWORTH, John James | Director | 228 Abbotts Drive SS17 7BN Stanford Le Hope Essex | British | 15890820001 | ||||||
| COPLEY, Peter Christopher | Director | Chartham Church Street Ryhall PE9 4HR Stamford Lincolnshire | United Kingdom | British | 109120490001 | |||||
| CORBIN, Stuart Nicholas | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 86551230002 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 189709530001 | |||||
| GLADMAN, Ronald John | Director | 16 Taylor Avenue Kew TW9 4ED Richmond Surrey | British | 20568800001 | ||||||
| GOUDY, Sarah | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | United Kingdom | British | 263379450001 | |||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 132397600002 | |||||
| HIRST, Richard Dodsworth | Director | 75 Crescent Lane Clapham SW4 9PT London | British | 13397090001 | ||||||
| LUMSDEN, Julie Ann | Director | Costells Scaynes Hill RH17 7NH Haywards Heath West Sussex | England | British | 53040780001 | |||||
| MARTIN, Rosemary Elisabeth Scudamore | Director | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | British | 53034470004 | ||||||
| MITCHLEY, David Martin | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | British | 146369720001 | |||||
| NORTON, Graham Howard | Director | Greystones Pyrford Road KT14 6QY West Byfleet Surrey | British | 62638130001 | ||||||
| PARCELL, John Michael Coldwell | Director | Brownings House Camps End Castle Camps CB1 6TR Cambridge | Gbr | British | 44364910001 | |||||
| TARLING, Richard | Director | 33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom | United Kingdom | British | 160006180001 | |||||
| THOMAS, Hywel Rees | Director | Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire | England | British | 92787450001 | |||||
| THOMAS, Matthew Richard | Director | 6 Muirfield Road W3 7NR London | British | 127083540001 | ||||||
| VANZOGGEL, Werner Gerhard Johann | Director | 86 Rouute De Frontenex Geneva FOREIGN Switzerland | German | 43570570001 |
Who are the persons with significant control of BLAXMILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reuters Limited | Apr 06, 2016 | Canada Square E14 5AQ London Five England | No | ||||||||||
| |||||||||||||
Natures of Control
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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