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Company Information for

BLADEBUILD LIMITED

C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG,
Company Registration Number
01726588
Private Limited Company
Active

Company Overview

About Bladebuild Ltd
BLADEBUILD LIMITED was founded on 1983-05-25 and has its registered office in London. The organisation's status is listed as "Active". Bladebuild Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLADEBUILD LIMITED
 
Legal Registered Office
C/O GOLDWYNS LONDON LLP
NO.1 ROYAL EXCHANGE
LONDON
EC3V 3DG
Other companies in W1U
 
Filing Information
Company Number 01726588
Company ID Number 01726588
Date formed 1983-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB732006969  
Last Datalog update: 2024-08-05 12:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLADEBUILD LIMITED
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Company Officers of BLADEBUILD LIMITED

Current Directors
Officer Role Date Appointed
JANE ALISON SCHNEIDAU
 Company Secretary 1991-10-04
RICHARD CHARLES FURLONGER
 Director 1997-04-28
SALLY ANN FURLONGER
 Director 1997-04-28
JANE ALISON SCHNEIDAU
 Director 1997-04-28
MICHAEL PHILIP SCHNEIDAU
 Director 1997-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER CARTER
 Director 1991-10-04 1997-04-28
MARGARET ANN CARTER
 Director 1991-10-04 1997-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES FURLONGER FOWLER SMITH & JONES TRUST Director 2009-06-04 CURRENT 2009-06-04 Active
RICHARD CHARLES FURLONGER STOCK LAND & ESTATES (COMMERCIAL) LIMITED Director 2001-11-07 CURRENT 1991-08-15 Dissolved 2017-11-29
RICHARD CHARLES FURLONGER STOCK LAND & ESTATES LIMITED Director 1993-09-13 CURRENT 1975-07-18 Liquidation
SALLY ANN FURLONGER STOCK LAND & ESTATES (COMMERCIAL) LIMITED Director 2001-11-07 CURRENT 1991-08-15 Dissolved 2017-11-29
JANE ALISON SCHNEIDAU STOCK LAND & ESTATES (COMMERCIAL) LIMITED Director 2001-11-07 CURRENT 1991-08-15 Dissolved 2017-11-29
MICHAEL PHILIP SCHNEIDAU DANBURY DEVELOPMENTS LIMITED Director 2009-08-13 CURRENT 2009-08-13 Active
MICHAEL PHILIP SCHNEIDAU STANSGATE INVESTMENTS LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
MICHAEL PHILIP SCHNEIDAU STOCK LAND & ESTATES (COMMERCIAL) LIMITED Director 1992-11-12 CURRENT 1991-08-15 Dissolved 2017-11-29
MICHAEL PHILIP SCHNEIDAU STOCK LAND & ESTATES LIMITED Director 1992-03-31 CURRENT 1975-07-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19SECRETARY'S DETAILS CHNAGED FOR MRS JANE ALISON SCHNEIDAU on 2024-07-19
2024-07-19Change of details for Mr Richard Charles Furlonger as a person with significant control on 2024-07-19
2024-07-19REGISTERED OFFICE CHANGED ON 19/07/24 FROM C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
2024-07-19Change of details for Mr Michael Philip Schneidau as a person with significant control on 2024-07-19
2024-04-05CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM C/O Goldwyns 109 Baker Street London W1U 6RP England
2024-04-03Director's details changed for Mr Michael Philip Schneidau on 2024-04-03
2024-04-03Director's details changed for Mrs Sally Ann Furlonger on 2024-04-03
2024-04-03Director's details changed for Mr Richard Charles Furlonger on 2024-04-03
2024-04-03SECRETARY'S DETAILS CHNAGED FOR MRS JANE ALISON SCHNEIDAU on 2024-04-03
2024-04-03Director's details changed for Mrs Jane Alison Schneidau on 2024-04-03
2023-04-06CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-01-1130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-01-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-01-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM 109 Baker Street London W1U 6RP England
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-01-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 13 David Mews Porter Street London W1U 6EQ
2018-05-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-05-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-08-18CH01Director's details changed for Mrs Sally Ann Furlonger on 2016-08-01
2016-08-15CH01Director's details changed for Mr Richard Charles Furlonger on 2016-08-01
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0123/03/16 ANNUAL RETURN FULL LIST
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0123/03/15 ANNUAL RETURN FULL LIST
2014-10-03AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0123/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0123/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0123/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON SCHNEIDAU / 01/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN FURLONGER / 01/03/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29288cDIRECTOR'S PARTICULARS CHANGED
2004-10-29288cDIRECTOR'S PARTICULARS CHANGED
2004-03-26363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/03
2003-03-26363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-10363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-12-11MISCAMENDED MEMBERS LIST A/R 98
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-28363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-02288cDIRECTOR'S PARTICULARS CHANGED
1997-05-0788(2)RAD 28/04/97--------- £ SI 98@1=98 £ IC 2/100
1997-04-30288aNEW DIRECTOR APPOINTED
1997-04-30288aNEW DIRECTOR APPOINTED
1997-04-30288aNEW DIRECTOR APPOINTED
1997-04-30288bDIRECTOR RESIGNED
1997-04-30288aNEW DIRECTOR APPOINTED
1997-04-30288bDIRECTOR RESIGNED
1997-03-25363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 21/10/96
1996-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-24363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-11-22SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/95
1995-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-15363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-13SRES03EXEMPTION FROM APPOINTING AUDITORS 03/09/94
1994-05-04363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-16363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-04-16363(288)SECRETARY'S PARTICULARS CHANGED
1992-06-22AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-07363sRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLADEBUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLADEBUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLADEBUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 285,279
Creditors Due After One Year 2012-03-31 £ 263,910
Creditors Due Within One Year 2013-03-31 £ 85,296
Creditors Due Within One Year 2012-03-31 £ 69,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLADEBUILD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 13,985
Current Assets 2013-03-31 £ 471,950
Current Assets 2012-03-31 £ 485,106
Debtors 2013-03-31 £ 471,710
Debtors 2012-03-31 £ 471,121
Fixed Assets 2013-03-31 £ 244,126
Fixed Assets 2012-03-31 £ 205,679
Shareholder Funds 2013-03-31 £ 345,501
Shareholder Funds 2012-03-31 £ 357,403
Tangible Fixed Assets 2013-03-31 £ 242,500
Tangible Fixed Assets 2012-03-31 £ 204,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLADEBUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLADEBUILD LIMITED
Trademarks
We have not found any records of BLADEBUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLADEBUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BLADEBUILD LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BLADEBUILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLADEBUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLADEBUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3DG