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Company Information for

BLADONMORE (EUROPE) LIMITED

7th Floor 55 New Oxford Street, 55 NEW OXFORD STREET, London, LONDON, WC1A 1BS,
Company Registration Number
06854501
Private Limited Company
Active

Company Overview

About Bladonmore (europe) Ltd
BLADONMORE (EUROPE) LIMITED was founded on 2009-03-21 and has its registered office in London. The organisation's status is listed as "Active". Bladonmore (europe) 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
BLADONMORE (EUROPE) LIMITED
 
Legal Registered Office
7th Floor 55 New Oxford Street
55 NEW OXFORD STREET
London
LONDON
WC1A 1BS
Other companies in W1T
 
Filing Information
Company Number 06854501
Company ID Number 06854501
Date formed 2009-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-21
Return next due 2025-04-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 11:36:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLADONMORE (EUROPE) LIMITED
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Company Officers of BLADONMORE (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID LADDS
 Company Secretary 2009-03-21
DAVID LADDS
 Director 2009-03-21
RICHARD ALAN RIVLIN
 Director 2009-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN MCALPINE
 Director 2009-04-01 2015-12-03
SOPHIE HEWITT JONES
 Director 2009-07-27 2012-03-09
SIMON ANDREW SHULMAN
 Director 2009-04-01 2010-02-19
BENJAMIN ST JOHN BALL
 Director 2009-04-01 2009-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LADDS LEADS UNITED (UK) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2015-08-04
DAVID LADDS LONDON AND ABU DHABI INVESTMENTS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active - Proposal to Strike off
DAVID LADDS BLADONMORE LTD Director 2006-01-01 CURRENT 2003-05-22 Active
RICHARD ALAN RIVLIN VIDEOJUG CORPORATION LIMITED Director 2017-08-17 CURRENT 2005-12-15 Active
RICHARD ALAN RIVLIN ARCURO LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
RICHARD ALAN RIVLIN RICH DIGITAL HOLDINGS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
RICHARD ALAN RIVLIN 18-20 RANDOLPH CRESCENT LIMITED Director 2011-08-31 CURRENT 1983-06-07 Active
RICHARD ALAN RIVLIN LONDON AND ABU DHABI INVESTMENTS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active - Proposal to Strike off
RICHARD ALAN RIVLIN BLADONMORE LTD Director 2003-07-31 CURRENT 2003-05-22 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
2024-04-10Current accounting period shortened from 31/03/25 TO 31/12/24
2024-04-02CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-11PSC04Change of details for Mr Richard Alan Rivlin as a person with significant control on 2021-03-11
2021-03-11CH01Director's details changed for Mr Richard James Carpenter on 2021-03-11
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AP03Appointment of Mr Paul Rush as company secretary on 2020-08-28
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LADDS
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-25TM02Termination of appointment of David Ladds on 2019-03-25
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 10-11 Percy Street London W1T 1DA
2018-09-27AP01DIRECTOR APPOINTED MR RICHARD JAMES CARPENTER
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN RIVLIN
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-24AR0121/03/16 FULL LIST
2016-05-24AR0121/03/16 FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MCALPINE
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-29AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-14AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23CH01Director's details changed for Mr David Ladds on 2013-07-04
2013-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID LADDS on 2013-07-04
2013-05-17AR0121/03/13 ANNUAL RETURN FULL LIST
2013-05-16CH01Director's details changed for Mr Richard Alan Rivlin on 2012-03-22
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0121/03/12 ANNUAL RETURN FULL LIST
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE HEWITT JONES
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0121/03/11 ANNUAL RETURN FULL LIST
2011-06-10CH01Director's details changed for Mr Nicholas John Mcalpine on 2010-03-22
2010-12-29AA31/03/10 TOTAL EXEMPTION FULL
2010-06-28AR0121/03/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MCALPINE / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LADDS / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HEWITT JONES / 01/10/2009
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BALL
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID LADDS / 01/10/2009
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SHULMAN
2009-07-28288aDIRECTOR APPOINTED SOPHIE HEWITT JONES
2009-04-08288aDIRECTOR APPOINTED SIMON ANDREW SHULMAN
2009-04-08288aDIRECTOR APPOINTED BENJAMIN BALL
2009-04-08288aDIRECTOR APPOINTED NICHOLAS JOHN MCALPINE
2009-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to BLADONMORE (EUROPE) 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 BLADONMORE (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,076,455
Provisions For Liabilities Charges 2012-04-01 £ 3,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BLADONMORE (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 251,359
Current Assets 2012-04-01 £ 1,407,335
Debtors 2012-04-01 £ 1,024,811
Fixed Assets 2012-04-01 £ 48,790
Shareholder Funds 2012-04-01 £ 376,070
Stocks Inventory 2012-04-01 £ 131,165
Tangible Fixed Assets 2012-04-01 £ 48,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLADONMORE (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLADONMORE (EUROPE) LIMITED
Trademarks
We have not found any records of BLADONMORE (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLADONMORE (EUROPE) 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 (58142 - Publishing of consumer and business journals and periodicals) as BLADONMORE (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLADONMORE (EUROPE) 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 BLADONMORE (EUROPE) 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 BLADONMORE (EUROPE) 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 WC1A 1BS