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Company Information for

BLADENE LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
02198318
Private Limited Company
Active

Company Overview

About Bladene Ltd
BLADENE LIMITED was founded on 1987-11-25 and has its registered office in London. The organisation's status is listed as "Active". Bladene 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
BLADENE LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in W1W
 
Filing Information
Company Number 02198318
Company ID Number 02198318
Date formed 1987-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:31:33
Primary Source:Companies House
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Companies with same name BLADENE LIMITED
The following companies were found which have the same name as BLADENE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLADENET HOCKEY COUNCIL 1897 WILL SCARLET DRIVE MISSISSAUGA Ontario L5K 1J6 Dissolved Company formed on the 2002-10-16
BladeNet Security, LLC 17750 Smugglers Rd Monument CO 80132 Delinquent Company formed on the 2010-07-01
BLADENET TECHNOLOGY INCORPORATED California Unknown
BLADENETIC, LLC 633 BUCKMINISTER CIRCLE ORLANDO FL 32803 Inactive Company formed on the 2017-07-28

Company Officers of BLADENE LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Company Secretary 2013-09-25
BERENGERE FRANCOISE MARCELLE PRIMAT
 Director 2008-10-16
FLORA PRIMAT
 Director 2008-10-16
GARANCE VIRGINIA PRIMAT
 Director 2008-10-16
HAROLD PAUL PRIMAT
 Director 2008-10-16
JUSTINE PRIMAT
 Director 2010-09-01
KEVIN MARTIN PRIMAT
 Director 2008-10-16
MARGAUX PRIMAT
 Director 2008-10-16
STANLEY DIDIER PRIMAT
 Director 2008-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON SECRETARIES LIMITED
 Nominated Secretary 1998-03-31 2013-04-23
OLIVIER DUNANT
 Director 1998-03-31 2008-10-16
CARL HEGGLI
 Director 1998-10-23 2008-10-16
DIDIER PRIMAT
 Director 1998-03-31 2008-07-06
JOHN HENRI METZGER
 Company Secretary 1992-04-11 1998-03-31
JOHN HENRI METZGER
 Director 1992-04-11 1998-03-31
FRANCOISE PRIMAT-SCHLUMBERGER
 Director 1992-04-11 1998-03-31

Related Directorships

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LONDON SECRETARIES LIMITED AGUSTA LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active
LONDON SECRETARIES LIMITED REEFEROSE LIMITED Company Secretary 2013-04-26 CURRENT 1997-07-10 Active
LONDON SECRETARIES LIMITED NORMAN ESTATE LIMITED Company Secretary 2013-04-26 CURRENT 1993-09-02 Active
LONDON SECRETARIES LIMITED BAYSTER LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-06-16
LONDON SECRETARIES LIMITED WAKESHAW LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
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LONDON SECRETARIES LIMITED COMPATEL LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active
LONDON SECRETARIES LIMITED MANSION PARTNER LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-09-08
LONDON SECRETARIES LIMITED WILLOW PROMOTIONS LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED PERSEDGE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED BRUGHSHIRE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
LONDON SECRETARIES LIMITED GLOBAL CONSTRUCTION INVESTMENTS LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LONDON SECRETARIES LIMITED FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
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LONDON SECRETARIES LIMITED UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED Company Secretary 2009-11-14 CURRENT 2009-11-14 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED TEROACH LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Dissolved 2016-07-19
LONDON SECRETARIES LIMITED MARVESSA LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active
LONDON SECRETARIES LIMITED CHOO, NORTON & LAMBALLE LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED WORLDWIDE SURFACES LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Dissolved 2016-04-19
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LONDON SECRETARIES LIMITED MADDISON ASSOCIATES LIMITED Company Secretary 2009-05-12 CURRENT 1996-04-18 Dissolved 2017-09-12
LONDON SECRETARIES LIMITED GARNEX TRADING LIMITED Company Secretary 2009-03-05 CURRENT 1996-02-21 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED Company Secretary 2009-01-19 CURRENT 2000-04-05 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED CITAL INDUSTRIAL SYSTEMS (UK) LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2015-04-28
LONDON SECRETARIES LIMITED FRANTOS LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Dissolved 2017-04-04
LONDON SECRETARIES LIMITED AMCAY LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BESTING LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
LONDON SECRETARIES LIMITED CASAMO LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED HUSKS LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
LONDON SECRETARIES LIMITED BTM MANAGEMENT LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Dissolved 2017-08-22
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LONDON SECRETARIES LIMITED S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-10-01
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BERENGERE FRANCOISE MARCELLE PRIMAT DOWNTON ESTATES LIMITED Director 1998-02-05 CURRENT 1986-11-03 Active
FLORA PRIMAT NORMAN ESTATE LIMITED Director 2011-09-06 CURRENT 1993-09-02 Active
STANLEY DIDIER PRIMAT DOWNTON ESTATES LIMITED Director 2009-03-19 CURRENT 1986-11-03 Active
STANLEY DIDIER PRIMAT REEFEROSE LIMITED Director 2009-03-19 CURRENT 1997-07-10 Active
STANLEY DIDIER PRIMAT NORMAN ESTATE LIMITED Director 2009-03-19 CURRENT 1993-09-02 Active

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
2024-10-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-02-19CH01Director's details changed for Harold Paul Primat on 2021-02-18
2020-07-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-06-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 26-28 Bedford Row London WC1R 4HE United Kingdom
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM 5 Bourlet Close London W1W 7BL
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGAUX PRIMAT / 24/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORA PRIMAT / 16/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BERENGERE FRANCOISE MARCELLE PRIMAT / 16/07/2015
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-14AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN PRIMAT / 23/01/2015
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN PRIMAT / 23/01/2015
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-14AR0111/04/14 ANNUAL RETURN FULL LIST
2013-11-28CH01Director's details changed for Berengere Serval on 2013-11-26
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-25AP04Appointment of corporate company secretary London Secretaries Limited
2013-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY LONDON SECRETARIES LIMITED
2013-04-11AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DIDIER PRIMAT / 11/04/2013
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGAUX PRIMAT / 11/04/2013
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN PRIMAT / 11/04/2013
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD PAUL PRIMAT / 11/04/2013
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARANCE VIRGINIA PRIMAT / 11/04/2013
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BERENGERE SERVAL / 24/09/2012
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORA PRIMAT / 24/09/2012
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0111/04/12 FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11AR0111/04/11 FULL LIST
2010-10-12AP01DIRECTOR APPOINTED JUSTINE PRIMAT
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARANCE VIRGINIA CASANOVA / 01/07/2010
2010-04-12AR0111/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGAUX PRIMAT / 11/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD PAUL PRIMAT / 11/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORA PRIMAT / 11/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARANCE VIRGINIA CASANOVA / 11/04/2010
2010-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 11/04/2010
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR OLIVIER DUNANT
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR CARL HEGGLI
2008-11-12288aDIRECTOR APPOINTED FLORA PRIMAT
2008-11-12288aDIRECTOR APPOINTED MARGAUX PRIMAT
2008-11-12288aDIRECTOR APPOINTED KEVIN MARTIN PRIMAT
2008-11-12288aDIRECTOR APPOINTED STANLEY DIDIER PRIMAT
2008-11-12288aDIRECTOR APPOINTED GARANCE VIRGINIA CASANOVA
2008-11-12288aDIRECTOR APPOINTED HAROLD PAUL PRIMAT
2008-11-12288aDIRECTOR APPOINTED BERENGERE FRANCOIS MARCELLE SERVAL
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR DIDIER PRIMAT
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / DIDIER PRIMAT / 01/01/2008
2008-04-11363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363aRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-06244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-17363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-01-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-07244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-06-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11ELRESS386 DISP APP AUDS 26/04/02
2002-06-11ELRESS80A AUTH TO ALLOT SEC 26/04/02
2002-04-22363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-01-26288cDIRECTOR'S PARTICULARS CHANGED
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLADENE 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 BLADENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLADENE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BLADENE LIMITED

Intangible Assets
Patents
We have not found any records of BLADENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLADENE LIMITED
Trademarks
We have not found any records of BLADENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLADENE 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 (82990 - Other business support service activities n.e.c.) as BLADENE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLADENE 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 BLADENE 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 BLADENE 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.
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