BLAGRAVE NOMINEES LIMITED
Overview
| Company Name | BLAGRAVE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14479659 |
| 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 BLAGRAVE NOMINEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BLAGRAVE NOMINEES LIMITED located?
| Registered Office Address | 1 Bow Churchyard EC4M 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAGRAVE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BLAGRAVE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for BLAGRAVE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 16 pages | AA | ||||||||||
Change of details for Mabey Engineering (Holdings) Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Feb 28, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Joanna Kate Beauchamp on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward Godwin Wilcox on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on Jul 31, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mabey Engineering (Holdings) Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Nov 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BLAGRAVE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUCHAMP, Joanna Kate | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | England | British | 187275220001 | |||||
| WILCOX, Edward Godwin | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | United Kingdom | British | 167058050001 |
Who are the persons with significant control of BLAGRAVE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mabey Engineering (Holdings) Limited | Nov 11, 2022 | Bow Churchyard EC4M 9DQ London 1 United Kingdom | 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