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BLAZYE PEARCE LIMITED

BLAZYE PEARCE LIMITED

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

    • Overview

    Company NameBLAZYE PEARCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07040849
    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 BLAZYE PEARCE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BLAZYE PEARCE LIMITED located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAZYE PEARCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BLAZYE PEARCE LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for BLAZYE PEARCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Director's details changed for Mr Chris Blazye on Jul 10, 2025

    		2 pagesCH01

    Change of details for Ms Jo Pearce as a person with significant control on Jul 10, 2025

    		2 pagesPSC04

    Change of details for Mr Chris Blazye as a person with significant control on Jul 10, 2025

    		2 pagesPSC04

    Director's details changed for Ms Joanne Pearce on Jul 10, 2025

    		2 pagesCH01

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 3rd Floor 86-90 Paul Street London EC2A 4NE on Jul 10, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 14, 2023 with updates

    		5 pagesCS01

    Director's details changed for Ms Joanne Pearce on Oct 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Chris Blazye on Oct 13, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Memorandum and Articles of Association

    		24 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Oct 14, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of BLAZYE PEARCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAZYE, Chris
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		EnglandBritish147035640002
    PEARCE, Joanne
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		United KingdomBritish147035330003
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    		146138220001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    		Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    		United KingdomBritishNone138052940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAZYE PEARCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Blazye
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Apr 06, 2016
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jo Pearce
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Apr 06, 2016
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0