BLAND GROUP UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLAND GROUP UK HOLDINGS LIMITED
COMPANY NUMBER
06433017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2007
(17years old)
WEBSITE
www.blandgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/02/2008
02/04/2009
BLAND GROUP RESOURCES LIMITED
View all previous names
DORSET
BH20 5LW
Telephone: 04238068680
TPS: No
Estate Office Encombe House
Corfe Castle
Wareham
Dorset BH20 5LW
BH20 5LW
Telephone: 80686808
Hercules House
Merlin Quay
Hazel Road
Southampton, Hampshire
SO19 7GB
Telephone: 80686808
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAND GROUP HOLDINGS LTD | N/A | N/A |
| BLAND GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRBORNE REPRESENTATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Accounts filed |
| 15/04/2024 | New Company Secretary Annette Hansford (932171781) Appointed |
Credit Risk Overview
Want to learn more about BLAND GROUP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLAND GROUP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLAND GROUP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2008 - Present (16 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
19/07/2016 - Present (8 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/03/2021 - Present (3 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JARGO HOLDINGS LTD | N/A | N/A |
| BLAND GROUP HOLDINGS LTD | N/A | N/A |
| BLAND GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRBORNE REPRESENTATION LIMITED | Active - Accounts Filed | View Report |
| MISTYCRAFT LIMITED | Company is dissolved | View Report |
| BLAND (THE BEEHIVE) LIMITED | Active - Accounts Filed | View Report |
| GRIFFON HOVERCRAFT LIMITED | Company is dissolved | View Report |
| GRIFFON HOVERWORK LIMITED | Active - Accounts Filed | View Report |
| HOVERCRAFT CONSULTANTS LIMITED | Company is dissolved | View Report |
| HOVERTRAVEL LIMITED | Active - Accounts Filed | View Report |
| JARGO PROPERTIES LTD | N/A | N/A |
| ENCOMBE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Accounts filed |
| 15/04/2024 | New Company Secretary Annette Hansford (932171781) Appointed |
| 13/03/2024 | Sarah Ann Tomlinson (927910029) has left the board |
| 13/03/2024 | Sarah Ann Tomlinson (927751822) has left the board |
| 09/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 22/03/2021 | New Board Member Philip Navas (928098920) Appointed |
| 19/03/2021 | New Board Member Sarah Ann Tomlinson (927751822) Appointed |
| 02/02/2021 | New Company Secretary Sarah Ann Tomlinson (927910029) Appointed |
| 09/01/2021 | New Accounts filed |
| 15/07/2020 | Change in Reg. Office |
| 23/03/2020 | New Board Member Nicholas James Gaggero (926828160) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 09/11/2018 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 20/10/2016 | New Company Secretary Ian MacKie (921655127) Appointed |
| 20/10/2016 | Nicola Louise Mayhew (916476289) has left the board |
| 05/08/2016 | New Board Member Ian MacKie (921102174) Appointed |
| 05/08/2016 | Ian MacKie (920727434) has left the board |
| 28/07/2016 | New Board Member Emily Louise Howes (921095669) Appointed |
| 21/04/2016 | New Board Member Ian MacKie (920727434) Appointed |
| 20/04/2016 | Henry Michael Game (914036832) has left the board |
| 07/01/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 28/11/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 07/04/2014 | Christopher Raymond Attwood (910652999) has left the board |
| 10/12/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 18/12/2012 | New Accounts filed |
| 05/12/2012 | Catherine Hooper (915521576) has left the board |
| 29/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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