BLARA GROUP LIMITED

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

    Company NameBLARA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07165523
    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 BLARA GROUP LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of railways and underground railways (42120) / Construction

    Where is BLARA GROUP LIMITED located?

    Registered Office Address
    Blara House Unit 1
    Lennards New Road, Wennington
    RM13 9EB Rainham
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLARA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLARA GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for BLARA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 23, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Termination of appointment of Thomas Joseph O'donovan as a director on Oct 15, 2014

    1 pagesTM01

    Annual return made up to Feb 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of BLARA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Walter William
    New Road
    Wennington
    RM13 9EB Rainham
    Lennards
    Essex
    England
    Director
    New Road
    Wennington
    RM13 9EB Rainham
    Lennards
    Essex
    England
    EnglandBritishFinance Director98043000001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritishDirector146443070001
    LOUGHNANE, Casey Dennis
    Geoffrey Gardens
    East Ham
    E6 3HU London
    3
    United Kingdom
    Director
    Geoffrey Gardens
    East Ham
    E6 3HU London
    3
    United Kingdom
    EnglandBritishConstruction Manager147017230001
    LOUGHNANE, Lee
    Armstrong Close
    RM8 1TF Dagenham
    5
    Essex
    Director
    Armstrong Close
    RM8 1TF Dagenham
    5
    Essex
    United KingdomBritishCivil Engineer123641080001
    O'DONOVAN, Thomas Joseph
    Lennards
    New Road, Wennington
    RM13 9EB Rainham
    Blara House, Unit 1
    Essex
    England
    Director
    Lennards
    New Road, Wennington
    RM13 9EB Rainham
    Blara House, Unit 1
    Essex
    England
    United KingdomIrishBuilder150815920001
    WATERS, John Dermott
    Hawkins Way
    CM7 9TD Braintree
    20
    Essex
    Director
    Hawkins Way
    CM7 9TD Braintree
    20
    Essex
    EnglandIrishEngineer62986060001

    Who are the persons with significant control of BLARA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter William Martin
    Unit 1, Lennards
    New Road
    RM13 9EB Wennington
    Blara House
    Rainham
    England
    Apr 06, 2016
    Unit 1, Lennards
    New Road
    RM13 9EB Wennington
    Blara House
    Rainham
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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