BLANDY & BLANDY TRUST CORPORATION LTD

BLANDY & BLANDY TRUST CORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLANDY & BLANDY TRUST CORPORATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02956411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLANDY & BLANDY TRUST CORPORATION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BLANDY & BLANDY TRUST CORPORATION LTD located?

    Registered Office Address
    1 Friar Street
    Reading
    RG1 1DA
    Undeliverable Registered Office AddressNo

    What were the previous names of BLANDY & BLANDY TRUST CORPORATION LTD?

    Previous Company Names
    Company NameFromUntil
    BLANDY NOMINEES LIMITEDAug 08, 1994Aug 08, 1994

    What are the latest accounts for BLANDY & BLANDY TRUST CORPORATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BLANDY & BLANDY TRUST CORPORATION LTD?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for BLANDY & BLANDY TRUST CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Notification of Blandy & Blandy Llp as a person with significant control on Feb 16, 2026

    2 pagesPSC02

    Cessation of Jonathan Brian Gater as a person with significant control on Feb 16, 2026

    1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 16, 2026

    • Capital: GBP 250,000
    3 pagesSH01

    Appointment of Mr Timothy James Clark as a director on Jan 06, 2026

    2 pagesAP01

    Appointment of Mrs Caroline Katherine Casagranda as a director on Jan 06, 2025

    2 pagesAP01

    Termination of appointment of Nicholas Charles Burrows as a secretary on Jan 20, 2026

    1 pagesTM02

    Appointment of Mrs Deborah Jane Brett as a director on Jan 06, 2026

    2 pagesAP01

    Certificate of change of name

    Company name changed blandy nominees LIMITED\certificate issued on 15/12/25
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2025

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Cessation of Nicholas Charles Burrows as a person with significant control on Feb 03, 2025

    1 pagesPSC07

    Notification of Jonathan Brian Gater as a person with significant control on Feb 03, 2025

    2 pagesPSC01

    Termination of appointment of Nicholas Charles Burrows as a director on Jan 24, 2025

    1 pagesTM01

    Appointment of Mr Jonathan Brian Gater as a director on Jan 24, 2025

    2 pagesAP01

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    4 pagesCS01

    Change of details for Mr Nicholas Charles Burrows as a person with significant control on Aug 01, 2023

    2 pagesPSC04

    Cessation of David John Few as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Termination of appointment of David John Few as a director on Jun 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Who are the officers of BLANDY & BLANDY TRUST CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Deborah Jane
    1 Friar Street
    Reading
    RG1 1DA
    Director
    1 Friar Street
    Reading
    RG1 1DA
    EnglandBritish171838660001
    CASAGRANDA, Caroline Katherine
    1 Friar Street
    Reading
    RG1 1DA
    Director
    1 Friar Street
    Reading
    RG1 1DA
    EnglandBritish151613340001
    CLARK, Timothy James
    1 Friar Street
    Reading
    RG1 1DA
    Director
    1 Friar Street
    Reading
    RG1 1DA
    EnglandBritish344641250001
    GATER, Jonathan Brian
    Friar Street
    RG1 1DA Reading
    1
    England
    Director
    Friar Street
    RG1 1DA Reading
    1
    England
    EnglandBritish248140210001
    BURROWS, Nicholas Charles
    1 Friar Street
    Reading
    RG1 1DA
    Secretary
    1 Friar Street
    Reading
    RG1 1DA
    British83285910001
    EVANS, John Patrick
    2 Princes Street
    RG1 4EG Reading
    Berkshire
    Secretary
    2 Princes Street
    RG1 4EG Reading
    Berkshire
    British95071210004
    FELGATE, William
    11 Greys Hill
    RG9 1SL Henley On Thames
    Oxfordshire
    Secretary
    11 Greys Hill
    RG9 1SL Henley On Thames
    Oxfordshire
    British72533560001
    FOSTER, Robert Edward
    55 Five Mile Drive
    OX2 8HR Oxford
    Oxfordshire
    Secretary
    55 Five Mile Drive
    OX2 8HR Oxford
    Oxfordshire
    British95642500001
    KEMP, Christine Susan
    92 Harvard Road
    Owlsmoor
    GU47 0UR Sandhurst
    Berkshire
    Secretary
    92 Harvard Road
    Owlsmoor
    GU47 0UR Sandhurst
    Berkshire
    British37809800001
    BURROWS, Nicholas Charles
    1 Friar Street
    Reading
    RG1 1DA
    Director
    1 Friar Street
    Reading
    RG1 1DA
    EnglandBritish50136610004
    D'ARCY, Philip Bernard
    1 Friar Street
    Reading
    RG1 1DA
    Director
    1 Friar Street
    Reading
    RG1 1DA
    EnglandBritish162409390001
    FEW, David John
    1 Friar Street
    Reading
    RG1 1DA
    Director
    1 Friar Street
    Reading
    RG1 1DA
    United KingdomBritish77961970001
    GRIFFITHS, Richard Gareth
    Downend Lodge
    Chieveley
    RG20 8TN Newbury
    Berkshire
    Director
    Downend Lodge
    Chieveley
    RG20 8TN Newbury
    Berkshire
    EnglandBritish39849790002
    TRANTER, Philip Mark
    9 Tylorstown
    Caversham
    RG4 7XW Reading
    Berkshire
    Director
    9 Tylorstown
    Caversham
    RG4 7XW Reading
    Berkshire
    EnglandBritish53227070004

    Who are the persons with significant control of BLANDY & BLANDY TRUST CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Friar Street
    RG1 1DA Reading
    1
    Berkshire
    England
    Feb 16, 2026
    Friar Street
    RG1 1DA Reading
    1
    Berkshire
    England
    No
    Legal FormLimited Liability Partnerships
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc348096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Brian Gater
    1 Friar Street
    Reading
    RG1 1DA
    Feb 03, 2025
    1 Friar Street
    Reading
    RG1 1DA
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicholas Charles Burrows
    1 Friar Street
    Reading
    RG1 1DA
    Apr 06, 2016
    1 Friar Street
    Reading
    RG1 1DA
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David John Few
    1 Friar Street
    Reading
    RG1 1DA
    Apr 06, 2016
    1 Friar Street
    Reading
    RG1 1DA
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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