BLARNEY STONE NOMINEES LIMITED

Overview

Company Name	BLARNEY STONE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05417934
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLARNEY STONE NOMINEES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BLARNEY STONE NOMINEES LIMITED located?

Registered Office Address	2 Upper Tachbrook Street London SW1V 1SH
Undeliverable Registered Office Address	No

What were the previous names of BLARNEY STONE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
FLATCLOCK LIMITED	Apr 07, 2005	Apr 07, 2005

What are the latest accounts for BLARNEY STONE NOMINEES LIMITED?

Next Accounts
Overdue	No
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 BLARNEY STONE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for BLARNEY STONE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 08, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Cessation of Martin Roy Priest as a person with significant control on Nov 15, 2022	1 pages	PSC07

Mar 22, 2023	Cessation of Christopher Keith Le Pelley as a person with significant control on Nov 15, 2022	1 pages	PSC07

Mar 22, 2023	Notification of Sarah Jane Mcbrearty as a person with significant control on Nov 15, 2022	2 pages	PSC01

Mar 22, 2023	Notification of Christopher Billot Cotillard as a person with significant control on Nov 15, 2022	2 pages	PSC01

Sep 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 04, 2022	Notification of Martin Roy Priest as a person with significant control on Apr 30, 2022	2 pages	PSC01

May 04, 2022	Notification of Christopher Keith Le Pelley as a person with significant control on Apr 30, 2022	2 pages	PSC01

May 04, 2022	Cessation of Blarney Stone Limited as a person with significant control on Apr 30, 2022	1 pages	PSC07

Apr 13, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 01, 2018	Confirmation statement made on Apr 07, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 07, 2017 with updates	5 pages	CS01

Jan 04, 2017	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of BLARNEY STONE NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEACHTREE SERVICES LIMITED

Apr 22, 2005

Secretary

Upper Tachbrook Street

SW1V 1SH London

United Kingdom

Identification Type	UK Limited Company
Registration Number	BR004876

95713400001

LORIMER, Mark Basil Andrew

Nov 08, 2011

Director

2 Upper Tachbrook Street

London

SW1V 1SH

England

British

1953-11

Director

39512850006

CEDARTREE MANAGEMENT LTD

May 18, 2006

Director

Sea Meadow House

Blackburn Highway Road Town

Tortola

PO BOX 116

Britishvirginislands

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW GOVERNING BVI
Registration Number	1013394

125896230001

SWIFT INCORPORATIONS LIMITED

Apr 07, 2005

Apr 22, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ALISTAIR CORP

Apr 22, 2005

May 18, 2006

Director

80 Broad Street

FOREIGN Monrovia

Liberia

41748520001

INSTANT COMPANIES LIMITED

Apr 07, 2005

Apr 22, 2005

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLARNEY STONE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christopher Billot Cotillard

Nov 15, 2022

St Helier

JE1 1BX Jersey

6 Esplanade

Jersey

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Miss Sarah Jane Mcbrearty

Nov 15, 2022

St Helier

JE1 1BX Jersey

6 Esplanade

Jersey

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Martin Roy Priest

Apr 30, 2022

2 Upper Tachbrook Street

London

SW1V 1SH

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Christopher Keith Le Pelley

Apr 30, 2022

2 Upper Tachbrook Street

London

SW1V 1SH

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Blarney Stone Limited

Apr 07, 2017

Blackburne Highway

Roadtown

PO BOX 116

Tortola

Sea Meadow House

Virgin Islands, British

Yes

Legal Form	Limited Company
Country Registered	British Virgin Islands
Legal Authority	Law Governing Bvi
Place Registered	International Business Co Act
Registration Number	1013394

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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