Blanegrove Limited in London, NW2 4QU

Description

Data updated on: 01-11-2023

This company operates as Blanegrove Limited. It was founded fifty two years ago and was registered with 01083255 as its registration number. The head office of this firm is located in London. You may visit it at 37a Walm Lane. This business's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business most recent accounts cover the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-04-05.

There's a team of three directors controlling the following firm at the moment, namely Stephanie F., Rachel T. and Suzanne F. who have been carrying out the directors responsibilities for 2 years. To support the directors in their duties, this specific firm has been using the skills of Rachel T. as a secretary since the appointment on 2021/08/13.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency
Net Worth	1 154 755	1 298 818

Balance Sheet
Cash Bank In Hand	18 533	273 379
Current Assets	49 484	302 650	269 400	438 697	604 341	775 339	425 423	621 299	894 773	1 070 511
Debtors	30 951	29 271
Tangible Fixed Assets	137	116

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 154 655	1 298 718
Shareholder Funds	1 154 755	1 298 818

Other Financial Data
Capital Reserves		1 298 818	1 428 199	1 574 735
Creditors				147 211	168 273	194 369	223 483	245 309	265 126	211 449
Creditors Due Within One Year	83 100	109 690	124 465	147 211
Fixed Assets	1 188 371	1 105 858	1 283 264	1 283 249	1 282 771	1 270 757	1 824 470	1 824 459	1 759 568	1 759 562
Investments Fixed Assets	200 637	637
Net Current Assets Liabilities	-33 616	192 960	144 935	291 486	436 068	580 970	201 940	375 990	629 647	859 062
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		117 508
Tangible Fixed Assets Cost Or Valuation	8 520	1 105 105
Tangible Fixed Assets Depreciation	8 383	8 404
Tangible Fixed Assets Depreciation Charged In Period		21
Total Assets Less Current Liabilities	1 154 755	1 298 818	1 428 199	1 574 735	1 718 839	1 851 727	2 026 410	2 200 449	2 389 215	2 618 624
Average Number Employees During Period								5	5	4

Resigned: 07 March 2020

Latest update: 7 March 2024

Caren F.

Role: Director

Appointed: 30 April 1991

Resigned: 30 June 2013

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Westland & City Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Walm Lane, NW2 4QU and was registered as a PSC under the reg no 00866820.

Westland & City Management Limited

Address: 37a Walm Lane, London, NW2 4QU, England

Legal authority Companies Act

Legal form Limited Liability Company

Country registered United Kingdom

Place registered England

Registration number 00866820

Notified on 9 August 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Rachel T.

Notified on 1 July 2016

Ceased on 9 August 2022

Nature of control:

1/2 or less of shares

Caren F.

Notified on 1 July 2016

Ceased on 9 August 2022

Nature of control:

1/2 or less of shares

Suzanne F.

Notified on 1 July 2016

Ceased on 9 August 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	19 April 2024
Confirmation statement last made up date	05 April 2023

Annual Accounts 26 March 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	26 March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	24 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	7 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021

Blanegrove Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephanie F.

Rachel T.

Rachel T.

Suzanne F.

Jack F.

Stephanie F.

Harry T.

Caren F.

People with significant control

Westland & City Management Limited

Rachel T.

Caren F.

Suzanne F.

Accounts Documents

Company filings

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