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Company Information for

BLAYDON HOLDINGS LIMITED

UNITS A & B, PATTISON STREET, BLAYDON ON TYNE, NORTHUMBERLAND, NE21 5SD,
Company Registration Number
09053138
Private Limited Company
Active

Company Overview

About Blaydon Holdings Ltd
BLAYDON HOLDINGS LIMITED was founded on 2014-05-22 and has its registered office in Blaydon On Tyne. The organisation's status is listed as "Active". Blaydon Holdings Limited is a Private Limited Company registered in 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
BLAYDON HOLDINGS LIMITED
 
Legal Registered Office
UNITS A & B
PATTISON STREET
BLAYDON ON TYNE
NORTHUMBERLAND
NE21 5SD
Other companies in NE21
 
Filing Information
Company Number 09053138
Company ID Number 09053138
Date formed 2014-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 28/01/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:04:41
Primary Source:Companies House
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Companies with same name BLAYDON HOLDINGS LIMITED
The following companies were found which have the same name as BLAYDON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLAYDON HOLDINGS LLC New Jersey Unknown
Blaydon Holdings Limited Unknown Company formed on the 2023-03-03

Company Officers of BLAYDON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROWLAND LEWIS
 Director 2014-05-22
PHILIP THEOBALD LEWIS
 Director 2014-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROWLAND LEWIS EIGHTEEN TEN LIMITED Director 2013-11-25 CURRENT 2000-03-31 Active
DAVID ROWLAND LEWIS BLAYDON UK LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
DAVID ROWLAND LEWIS XYSTOS LIMITED Director 2010-12-11 CURRENT 1973-04-16 Active - Proposal to Strike off
DAVID ROWLAND LEWIS XYSTOS WHOLESALE LIMITED Director 2007-12-11 CURRENT 2007-12-11 Dissolved 2016-01-01
DAVID ROWLAND LEWIS COLLECTABLES RETAIL LIMITED Director 2007-12-11 CURRENT 2007-12-11 In Administration/Administrative Receiver
DAVID ROWLAND LEWIS COLLECTABLES PROPERTY LIMITED Director 2007-12-11 CURRENT 2007-12-11 In Administration/Administrative Receiver
PHILIP THEOBALD LEWIS FLAME AND FRAGRANCE LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
PHILIP THEOBALD LEWIS BLAYDON UK LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
PHILIP THEOBALD LEWIS XYSTOS WHOLESALE LIMITED Director 2007-12-11 CURRENT 2007-12-11 Dissolved 2016-01-01
PHILIP THEOBALD LEWIS COLLECTABLES RETAIL LIMITED Director 2007-12-11 CURRENT 2007-12-11 In Administration/Administrative Receiver
PHILIP THEOBALD LEWIS COLLECTABLES PROPERTY LIMITED Director 2007-12-11 CURRENT 2007-12-11 In Administration/Administrative Receiver
PHILIP THEOBALD LEWIS FUTURE SPORT (NE) LIMITED Director 2000-07-13 CURRENT 1998-06-03 Active - Proposal to Strike off
PHILIP THEOBALD LEWIS FUTURE SPORT (NE) PROMOTIONS LIMITED Director 2000-07-13 CURRENT 1999-10-08 Active - Proposal to Strike off
PHILIP THEOBALD LEWIS EIGHTEEN TEN LIMITED Director 2000-04-10 CURRENT 2000-03-31 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
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-10-1830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24Change of details for Mr Philiip Theobald Lewis as a person with significant control on 2023-05-23
2023-05-23Change of details for Mr David Rowland Lewis as a person with significant control on 2023-05-23
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-10-25AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2021-12-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-03-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-01-25AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THEOBALD LEWIS / 28/04/2017
2017-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWLAND LEWIS / 28/04/2017
2017-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/16
2017-01-31AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-06-08AR0122/05/16 ANNUAL RETURN FULL LIST
2016-03-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AA01Previous accounting period shortened from 31/05/15 TO 30/04/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0122/05/15 ANNUAL RETURN FULL LIST
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22NEWINCNew incorporation
2014-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 BLAYDON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLAYDON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAYDON HOLDINGS LIMITED
Trademarks
We have not found any records of BLAYDON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAYDON HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as BLAYDON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLAYDON HOLDINGS 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 BLAYDON HOLDINGS 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 BLAYDON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 NE21 5SD