BLAXMILL (TEN) LIMITED
Overview
| Company Name | BLAXMILL (TEN) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04950946 |
| 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 (TEN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLAXMILL (TEN) LIMITED located?
| Registered Office Address | 10 Paternoster Square EC4M 7LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAXMILL (TEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARTHFOLLOW LIMITED | Nov 03, 2003 | Nov 03, 2003 |
What are the latest accounts for BLAXMILL (TEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLAXMILL (TEN) LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for BLAXMILL (TEN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Alicia Brink as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Thorn as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jun 27, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ England to 10 Paternoster Square London EC4M 7LS on Apr 12, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Caroline Johansen as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy David Knowland as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Timothy David Knowland on Jan 21, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of BLAXMILL (TEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | EC4M 7LS London 10 Paternoster Square England | 163622340001 | |||||||
| BRINK, Alicia | Director | EC4M 7LS London 10 Paternoster Square England | United Kingdom | South African | 300047510001 | |||||
| JOHANSEN, Caroline | Director | EC4M 7LS London 10 Paternoster Square England | England | British | 306958790001 | |||||
| MACLEAN, Elizabeth Maria | Secretary | 394 Baddow Road CM2 9RA Chelmsford Essex | British | 86501910007 | ||||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | British | 53034470004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECKER-SMITH, Cassandra | Director | The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London 30 | England | British | 202202200001 | |||||
| CAMPBELL, Helen Elizabeth | Director | The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London 30 | England | British | 131325100001 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London 30 | England | British | 189709530001 | |||||
| GRIGSON, David John | Director | Flat G 49 Wellington Street WC2E 7BL London | United Kingdom | British | 71511500003 | |||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 132397600002 | |||||
| KNOWLAND, Timothy David | Director | Canada Square Canary Wharf E14 5AQ London Five England | England | British | 211070020004 | |||||
| MARTIN, Rosemary Elisabeth Scudamore | Director | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | British | 53034470004 | ||||||
| MITCHLEY, David Martin | Director | The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London 30 | United Kingdom | British | 146369720001 | |||||
| THOMAS, Matthew Richard | Director | 6 Muirfield Road W3 7NR London | British | 127083540001 | ||||||
| THORN, Peter | Director | EC4M 7LS London 10 Paternoster Square England | United Kingdom | British | 150009250002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BLAXMILL (TEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Refinitiv Uk Overseas Holdings Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5AQ London Five England | No | ||||||||||
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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