BLADE CONSULTANTS LIMITED - LUTON


Company Profile Company Filings

Overview

BLADE CONSULTANTS LIMITED is a Private Limited Company from LUTON and has the status: Active.
BLADE CONSULTANTS LIMITED was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426745. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BLADE CONSULTANTS LIMITED - LUTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 LANSDOWNE ROAD
LUTON
BEDFORDSHIRE
LU3 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIVE SECRETARIES LTD Corporate Secretary 1999-04-22 CURRENT
MR ARNOLD NARINE Nov 1942 British Director 2014-09-01 CURRENT
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 1998-07-01 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-23 UNTIL 1999-04-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-29 UNTIL 1997-12-23 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-08-29 UNTIL 1997-12-23 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 1998-07-01 RESIGNED
MR GIANLUCA ROSSIGNOLO Nov 1968 Italian Director 1998-07-01 UNTIL 2015-12-01 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-12-23 UNTIL 1998-06-01 RESIGNED
STEPHEN ANDREW MEYRICK HIRST Jul 1973 British Director 1997-12-23 UNTIL 1998-07-01 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-12-23 UNTIL 1998-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shehy Hyree Rossignolo 2016-07-01 3/1942 Luton   Bedfordshire Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALLURING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CANFIELD ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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WINDGLADE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BROADWALL DEVELOPMENTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WINGVALLEY ENTERPRISES LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ALTECH INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUBADE PARIS UK LTD HEMEL HEMPSTEAD Active SMALL 82990 - Other business support service activities n.e.c.
CHEETAH CORPORATE INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-26 31-12-2022 £2,474 Cash £-26,007 equity
Accounts Submission 2022-06-22 31-12-2021 £2,659 Cash £-25,822 equity
Accounts Submission 2021-08-06 31-12-2020 £2,960 Cash £-25,521 equity
Accounts Submission 2020-08-13 31-12-2019 £3,017 Cash £-25,464 equity
Accounts Submission 2019-09-03 31-12-2018 £3,076 Cash £-25,405 equity
Accounts Submission 2018-09-28 31-12-2017 £-29,124 equity
Accounts Submission 2017-10-31 31-12-2016 £6,541 Cash £-21,940 equity
Accounts filed on 31-12-2015 2016-09-10 31-12-2015 £5,106 Cash £46,237 equity
BLADE CONSULTANTS LIMITED Accounts filed on 31-12-2014 2015-07-14 31-12-2014 £6,749 Cash £47,880 equity
BLADE CONSULTANTS LIMITED Accounts filed on 31-12-2013 2014-09-10 31-12-2013 £12,339 Cash £53,470 equity

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