BLADE LEASING CO LIMITED
Overview
| Company Name | BLADE LEASING CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05667109 |
| 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 BLADE LEASING CO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLADE LEASING CO LIMITED located?
| Registered Office Address | The University Of Sheffield Firth Court Western Bank S10 2TN Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLADE LEASING CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATHFLIGHT LIMITED | Jan 05, 2006 | Jan 05, 2006 |
What are the latest accounts for BLADE LEASING CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BLADE LEASING CO LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for BLADE LEASING CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Firth Court Western Bank Sheffield South Yorkshire S10 2TN to The University of Sheffield Firth Court Western Bank Sheffield S10 2TN on Jul 10, 2024 | 1 pages | AD01 | ||
Termination of appointment of Suel Limited as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Appointment of Mrs Victoria Emma Louise Jackson as a director on Mar 01, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||
Appointment of Suel Limited as a secretary on Jan 05, 2017 | 2 pages | AP04 | ||
Termination of appointment of Helen Jill Dingle as a secretary on Jan 05, 2017 | 1 pages | TM02 | ||
Who are the officers of BLADE LEASING CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROCUTT, Susan Elizabeth | Director | Western Bank S10 2TN Sheffield The University Of Sheffield Firth Court England | England | British | 168393480001 | |||||||||
| JACKSON, Victoria Emma Louise | Director | Western Bank S10 2TN Sheffield The University Of Sheffield Firth Court England | England | British | 199252460001 | |||||||||
| BOYLE, Patrick William | Secretary | 26 Porten Road W14 0LQ London | British | 110742940001 | ||||||||||
| DINGLE, Helen Jill | Secretary | Firth Court Western Bank S10 2TN Sheffield South Yorkshire | British | 99145930006 | ||||||||||
| SUEL LIMITED | Secretary | Leavy Greave Road S3 7RD Sheffield 40 Leavy Greave Road England |
| 194108330001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOYLE, Patrick William | Director | 26 Porten Road W14 0LQ London | British | 110742940001 | ||||||||||
| BURNETT SCOTT, Anthony Thomas | Director | 45 Airedale Avenue W4 2NW London | British | 108190930001 | ||||||||||
| WARR, Carolyn | Director | Welyarde Sherwood Road SK17 8HS Tideswell Derbyshire | England | British | 100398130004 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for BLADE LEASING CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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