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Company Information for

BLAVEN LIMITED

SUITE G10 THE GREEN HOUSE BUSINESS CENTRE, BEECHWOOD BUSINESS PARK NORTH, INVERNESS, HIGHLAND, IV2 3BL,
Company Registration Number
SC160238
Private Limited Company
Active

Company Overview

About Blaven Ltd
BLAVEN LIMITED was founded on 1995-09-07 and has its registered office in Inverness. The organisation's status is listed as "Active". Blaven Limited is a Private Limited Company registered in SCOTLAND 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
BLAVEN LIMITED
 
Legal Registered Office
SUITE G10 THE GREEN HOUSE BUSINESS CENTRE
BEECHWOOD BUSINESS PARK NORTH
INVERNESS
HIGHLAND
IV2 3BL
Other companies in IV2
 
Filing Information
Company Number SC160238
Company ID Number SC160238
Date formed 1995-09-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870492509  
Last Datalog update: 2023-10-08 08:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAVEN LIMITED
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Companies with same name BLAVEN LIMITED
The following companies were found which have the same name as BLAVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLAVEN 2018 LIMITED 32 RINGMORE RISE LONDON SE23 3DE Active - Proposal to Strike off Company formed on the 2018-07-02
BLAVEN 2020 LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-02-06
BLAVEN ASSOCIATES LTD 6 AULTNASKIACH AVENUE INVERNESS IV2 4AS Active Company formed on the 2017-12-21
BLAVEN BREW LIMITED 15 - BLAVEN KIRKTON ROAD DUMBARTON DUNBARTONSHIRE G82 4AS Active - Proposal to Strike off Company formed on the 2016-02-18
BLAVEN CAPITAL LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2017-01-10
BLAVEN CHANGE MANAGEMENT LIMITED 14 MALT SHOVEL COURT WALMGATE YORK YO1 9TB Active Company formed on the 2012-02-10
BLAVEN ESTATES LTD. 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Active Company formed on the 2003-03-28
BLAVEN FISHING COMPANY LIMITED 2 EARLSGATE CROSSLEE JOHNSTONE PA6 7FB Active Company formed on the 2009-06-15
BLAVEN HOUSE PTY. LTD. Active Company formed on the 2012-08-20
BLAVEN INVESTIGATIONS LIMITED 12A GROVE PLACE YOULGRAVE BAKEWELL ENGLAND DE45 1UU Dissolved Company formed on the 2013-01-15
BLAVEN INVESTMENTS LIMITED 14 MALT SHOVEL COURT WALMGATE YORK YO1 9TB Active Company formed on the 2018-11-26
BLAVEN LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Active Company formed on the 2020-07-22
BLAVEN MANAGEMENT SERVICES LTD 35 SANDYHURST LANE ASHFORD TN25 4NS Active - Proposal to Strike off Company formed on the 2013-11-15
BLAVEN PTY LTD Active Company formed on the 2021-10-20
BLAVEN PTY LTD Active Company formed on the 2021-10-20
Blaven Riding Center LLC Maryland Unknown
BLAVEN SKYE LIMITED BROADFORD HOTEL BROADFORD TORRIN ROAD ISLE OF SKYE IV49 9AB Active Company formed on the 2013-07-25
BLAVEN TECHNOLOGIES LLP Victoria House 178-180 Fleet Road Fleet HAMPSHIRE GU51 4DA Active Company formed on the 2021-05-05

Company Officers of BLAVEN LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA JOAN DOW
 Company Secretary 1995-09-15
HENRY DOW
 Director 1995-09-15
PATRICIA JOAN DOW
 Director 1995-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
FRED HUGH CAMERON KELLY
 Company Secretary 1995-09-07 1995-09-15
MARY ELIZABETH MACRAE
 Director 1995-09-07 1995-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY DOW HIGHLAND BUSINESS SUITES LTD Director 2014-10-07 CURRENT 2014-10-07 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
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LISTER
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-20CH01Director's details changed for Mr Henry Dow on 2022-09-06
2022-09-20PSC04Change of details for Mr Henry Dow as a person with significant control on 2022-09-06
2022-09-20CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA JOAN DOW on 2022-09-06
2022-09-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02DIRECTOR APPOINTED MS JULIE LISTER
2022-09-02AP01DIRECTOR APPOINTED MS JULIE LISTER
2022-09-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM Westhill View Westhill Inverness IV2 5BP
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 643000
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 643000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 643000
2015-10-01AR0107/09/15 ANNUAL RETURN FULL LIST
2015-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 643000
2014-09-16AR0107/09/14 ANNUAL RETURN FULL LIST
2013-10-21AR0107/09/13 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2012-10-26AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-25AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0107/09/11 ANNUAL RETURN FULL LIST
2011-08-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0107/09/10 ANNUAL RETURN FULL LIST
2009-12-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 07/09/09; full list of members
2008-11-27AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-10363sReturn made up to 07/09/08; full list of members
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-26363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-12363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-02-25410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-24363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-19363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-12363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/02
2002-11-04363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-08-31363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-08-30363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-09-24363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-11-26363sRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1998-04-03ORES04NC INC ALREADY ADJUSTED 31/03/98
1998-04-03ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98
1998-04-03123£ NC 520000/643000 31/03/98
1998-04-0388(2)RAD 31/03/98--------- £ SI 123000@1=123000 £ IC 520000/643000
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-10-23ORES13AUTHORITY -ALLOT SHARES 06/10/97
1997-10-23ORES04£ NC 400000/520000 06/10
1997-10-23123NC INC ALREADY ADJUSTED 06/10/97
1997-10-2388(2)RAD 06/10/97--------- £ SI 120000@1=120000 £ IC 400000/520000
1997-10-13410(Scot)PARTIC OF MORT/CHARGE *****
1997-10-02363sRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-05-20123NC INC ALREADY ADJUSTED 12/05/97
1997-05-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/97
1997-05-20ORES04£ NC 15000/400000 12/05
1997-05-2088(2)RAD 12/05/97--------- £ SI 365000@1=365000 £ IC 2/365002
1997-03-07288bDIRECTOR RESIGNED
1997-03-07288bSECRETARY RESIGNED
1996-10-29363sRETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
1996-09-10225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/02/97
1996-08-30288DIRECTOR RESIGNED
1996-02-02287REGISTERED OFFICE CHANGED ON 02/02/96 FROM: 20 CHURCH STREET INVERNESS INVERNESS-SHIRE, IV1 1ED
1995-09-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-26288NEW DIRECTOR APPOINTED
1995-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLAVEN 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 BLAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-02-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1997-10-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 24,541
Creditors Due After One Year 2012-02-28 £ 42,778
Creditors Due Within One Year 2013-03-31 £ 49,166
Creditors Due Within One Year 2012-02-28 £ 47,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BLAVEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 643,000
Called Up Share Capital 2012-02-28 £ 643,000
Cash Bank In Hand 2013-03-31 £ 412,498
Cash Bank In Hand 2012-02-28 £ 328,201
Current Assets 2013-03-31 £ 1,023,197
Current Assets 2012-02-28 £ 948,644
Debtors 2013-03-31 £ 610,699
Debtors 2012-02-28 £ 620,443
Fixed Assets 2013-03-31 £ 642,364
Fixed Assets 2012-02-28 £ 642,370
Shareholder Funds 2013-03-31 £ 1,591,854
Shareholder Funds 2012-02-28 £ 1,501,185
Tangible Fixed Assets 2013-03-31 £ 343,180
Tangible Fixed Assets 2012-02-28 £ 343,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAVEN LIMITED
Trademarks
We have not found any records of BLAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAVEN 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 (68209 - Other letting and operating of own or leased real estate) as BLAVEN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLAVEN 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 BLAVEN 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 BLAVEN 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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    Other companies at postcode IV2 3BL