Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BLANDFORD STREET LIMITED
Company Information for

BLANDFORD STREET LIMITED

SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5PS,
Company Registration Number
05178698
Private Limited Company
Active

Company Overview

About Blandford Street Ltd
BLANDFORD STREET LIMITED was founded on 2004-07-13 and has its registered office in London. The organisation's status is listed as "Active". Blandford Street Limited is a Private Limited Company registered in ENGLAND 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
BLANDFORD STREET LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
ENGLAND
EC2M 5PS
Other companies in WC1E
 
Previous Names
BLANDFORD STREET RESTAURANT LIMITED09/05/2015
BROOKSBEE PROPERTIES LIMITED16/09/2004
Filing Information
Company Number 05178698
Company ID Number 05178698
Date formed 2004-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-13
Return next due 2018-07-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-21 06:10:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLANDFORD STREET LIMITED
The accountancy firm based at this address is MBI COAKLEY LIMITED

Company Officers of BLANDFORD STREET LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FRANK RONALDSON
Company Secretary 2004-08-31
NEIL ALEXANDER HINDS
Director 2015-01-12
CHRISTOPHER LEWIS POWELL
Director 2004-08-31
STEPHEN FRANK RONALDSON
Director 2015-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DANAHER
Director 2005-10-04 2015-01-12
NICHOLAS HARDY LAMBERT
Director 2004-07-16 2007-09-30
STEPHEN FRANK RONALDSON
Director 2004-08-31 2007-09-30
NICHOLAS STANLEY JOHN KANAAR
Company Secretary 2004-07-16 2004-08-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-07-13 2004-07-14
WATERLOW NOMINEES LIMITED
Nominated Director 2004-07-13 2004-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANK RONALDSON LENNOX HOLDINGS PLC Company Secretary 2006-11-01 CURRENT 2002-04-25 Dissolved 2014-01-01
STEPHEN FRANK RONALDSON GREATLAND GOLD PLC Company Secretary 2006-06-26 CURRENT 2005-11-16 Active
STEPHEN FRANK RONALDSON BBS MEDIA LIMITED Company Secretary 2005-07-06 CURRENT 2005-06-06 Active
STEPHEN FRANK RONALDSON RED ROCK RESOURCES PLC Company Secretary 2005-05-12 CURRENT 2004-09-08 Active
STEPHEN FRANK RONALDSON THOR MINING PLC Company Secretary 2005-04-19 CURRENT 2004-11-03 Active
STEPHEN FRANK RONALDSON ALTONA ENERGY PLC Company Secretary 2005-02-28 CURRENT 2005-02-02 Active
STEPHEN FRANK RONALDSON CHURCHILL MINING PLC Company Secretary 2005-02-11 CURRENT 2004-11-02 Active
STEPHEN FRANK RONALDSON GOLDPLAT PLC Company Secretary 2005-01-25 CURRENT 2005-01-24 Active
STEPHEN FRANK RONALDSON DTP LIMITED Company Secretary 2003-10-03 CURRENT 2003-05-23 Active
STEPHEN FRANK RONALDSON HIFLUX LIMITED Company Secretary 2002-12-04 CURRENT 2000-10-18 Active
STEPHEN FRANK RONALDSON FRPH LIMITED Company Secretary 2002-11-11 CURRENT 1994-06-28 Active
STEPHEN FRANK RONALDSON MEDICAL LEGAL SUPPORT SERVICES LIMITED Company Secretary 2001-09-21 CURRENT 1996-01-11 Dissolved 2016-04-05
STEPHEN FRANK RONALDSON CLAIMS INCORPORATED P.L.C. Company Secretary 2001-09-21 CURRENT 1995-12-13 Liquidation
STEPHEN FRANK RONALDSON CLAIMS DIRECT PLC Company Secretary 2001-09-18 CURRENT 2000-03-27 Liquidation
NEIL ALEXANDER HINDS RHINO ASSOCIATES LIMITED Director 2011-03-07 CURRENT 2010-11-12 Active
NEIL ALEXANDER HINDS ST.MARTINS'(NORTHWOOD)PREPARATORY SCHOOL TRUST LIMITED Director 2003-06-30 CURRENT 1961-11-28 Active
NEIL ALEXANDER HINDS HINDS LTD Director 2002-04-11 CURRENT 2002-04-11 Active
NEIL ALEXANDER HINDS RED LEYS (UXBRIDGE) LIMITED Director 2000-08-15 CURRENT 2000-08-15 Active
NEIL ALEXANDER HINDS HIPPO PROPERTIES LIMITED Director 1997-05-13 CURRENT 1997-04-23 Active
NEIL ALEXANDER HINDS FRPH LIMITED Director 1996-10-30 CURRENT 1994-06-28 Active
NEIL ALEXANDER HINDS F.HINDS LIMITED Director 1991-12-24 CURRENT 1918-01-05 Active
NEIL ALEXANDER HINDS GUILD 750 LIMITED Director 1991-12-24 CURRENT 1949-11-25 Active
NEIL ALEXANDER HINDS HONEYCROFT HILL LTD Director 1991-12-24 CURRENT 1972-01-20 Active
NEIL ALEXANDER HINDS F. HINDS (UXBRIDGE) LIMITED Director 1991-12-24 CURRENT 1972-10-17 Active
CHRISTOPHER LEWIS POWELL AUTHENTICATE INFORMATION SYSTEMS LIMITED Director 2016-01-22 CURRENT 2013-06-25 Active
CHRISTOPHER LEWIS POWELL SALVADOR INVESTMENTS LIMITED Director 2014-08-01 CURRENT 2014-07-23 Dissolved 2017-08-15
CHRISTOPHER LEWIS POWELL FRANKTON HOUSE LIMITED Director 2012-01-01 CURRENT 1972-09-29 Dissolved 2016-10-04
CHRISTOPHER LEWIS POWELL GLENSTONE PROPERTY PLC Director 2012-01-01 CURRENT 1970-08-06 Active
CHRISTOPHER LEWIS POWELL C AND JP CONSULTANTS LIMITED Director 2010-11-23 CURRENT 2010-11-09 Active
CHRISTOPHER LEWIS POWELL FRPH LIMITED Director 1994-11-10 CURRENT 1994-06-28 Active
STEPHEN FRANK RONALDSON HIPPO PROPERTIES LIMITED Director 2015-12-07 CURRENT 1997-04-23 Active
STEPHEN FRANK RONALDSON FRPH LIMITED Director 1996-06-28 CURRENT 1994-06-28 Active
STEPHEN FRANK RONALDSON RONALDSON ASSOCIATES LIMITED Director 1991-09-30 CURRENT 1989-12-12 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
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2018 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ ENGLAND
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 2857500
2018-03-28SH0621/12/17 STATEMENT OF CAPITAL GBP 2857500.0
2018-03-28SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-09AA31/03/17 TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS POWELL / 29/06/2016
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 14/07/2016
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 3007500
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-08ANNOTATIONReplacement
2016-06-27SH0125/09/15 STATEMENT OF CAPITAL GBP 3007500
2016-06-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-24AA01PREVSHO FROM 31/07/2016 TO 31/03/2016
2016-05-24AA01PREVSHO FROM 31/07/2016 TO 31/03/2016
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 7500
2016-05-06SH1906/05/16 STATEMENT OF CAPITAL GBP 7500.0
2016-05-06LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 3007500
2016-05-06SH1906/05/16 STATEMENT OF CAPITAL GBP 3007500.00
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-14CAP-SSSOLVENCY STATEMENT DATED 29/03/16
2016-04-14RES13REDUCE SHARE PREM A/C 29/03/2016
2015-12-31MEM/ARTSARTICLES OF ASSOCIATION
2015-11-23RES13SECTION 190 25/09/2015
2015-11-23RES01ALTER ARTICLES 25/09/2015
2015-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 26/08/2015
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 26/08/2015
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 7500
2015-07-27AR0113/07/15 FULL LIST
2015-05-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-05-09CERTNMCOMPANY NAME CHANGED BLANDFORD STREET RESTAURANT LIMITED CERTIFICATE ISSUED ON 09/05/15
2015-04-18RES15CHANGE OF NAME 31/03/2015
2015-03-26MEM/ARTSARTICLES OF ASSOCIATION
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 7500
2015-02-25SH0602/02/15 STATEMENT OF CAPITAL GBP 7500
2015-02-25SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-25SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-13SH0621/01/15 STATEMENT OF CAPITAL GBP 65000
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANAHER
2015-02-09AP01DIRECTOR APPOINTED MR NEIL ALEXANDER HINDS
2015-02-09AP01DIRECTOR APPOINTED STEPHEN FRANK RONALDSON
2015-02-09RES13COMPANY BUSINESS 21/01/2015
2015-02-09RES0121/01/2015
2014-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-14AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 157500
2014-07-16AR0113/07/14 FULL LIST
2013-09-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-14AR0113/07/13 FULL LIST
2013-03-01AA31/07/12 TOTAL EXEMPTION FULL
2012-07-18AR0113/07/12 FULL LIST
2012-04-27MISCSH30 AUD/DIRECTOR'S REPORT RE SECT 714 CA 2006
2012-04-27SH0627/04/12 STATEMENT OF CAPITAL GBP 157500
2012-04-27RES01ADOPT ARTICLES 02/04/2012
2012-04-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-10MISCSH30 - PURCHASE OF SHARES OUT OF CAPITAL RE SECT 714
2012-04-05RES12VARYING SHARE RIGHTS AND NAMES
2012-04-05RES13APPROVE PROPOSED CONTRACT 02/04/2012
2011-12-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-15AR0113/07/11 FULL LIST
2011-02-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 13/07/2010
2010-09-08AR0113/07/10 FULL LIST
2010-03-15SH0615/03/10 STATEMENT OF CAPITAL GBP 197020.5
2010-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288bDIRECTOR RESIGNED
2007-08-22363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-21363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-14288aNEW DIRECTOR APPOINTED
2005-08-02363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-09-27288bSECRETARY RESIGNED
2004-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: COLLYER BRISTOW 4 BEDFORD ROW LONDON WC1R 4DF
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-22RES13SUB DIV 26/08/04
2004-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-16CERTNMCOMPANY NAME CHANGED BROOKSBEE PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/09/04
2004-09-02395PARTICULARS OF MORTGAGE/CHARGE
2004-07-26288bSECRETARY RESIGNED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW SECRETARY APPOINTED
2004-07-26288bDIRECTOR RESIGNED
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-07-13NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLANDFORD STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BLANDFORD STREET 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
MORTGAGE DEBENTURE 2009-06-25 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-09-02 Satisfied AIB GROUP (UK) P.L.C.
Creditors
Bank Borrowings Overdrafts 2012-07-31 £ 72,438
Creditors Due After One Year 2012-08-01 £ 735,853
Creditors Due Within One Year 2012-08-01 £ 101,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BLANDFORD STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 157,500
Current Assets 2012-08-01 £ 2,542
Debtors 2012-08-01 £ 2,542
Fixed Assets 2012-08-01 £ 1,300,000
Tangible Fixed Assets 2012-08-01 £ 1,050,340
Tangible Fixed Assets 2012-07-31 £ 1,050,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLANDFORD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLANDFORD STREET LIMITED
Trademarks
We have not found any records of BLANDFORD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLANDFORD STREET 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 (68100 - Buying and selling of own real estate) as BLANDFORD STREET LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where BLANDFORD STREET 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 BLANDFORD STREET 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 BLANDFORD STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2M 5PS

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1