About

Registered Number: 04905727
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 100 Gilders Road, Chessington, KT9 2AN,

 

Having been setup in 2003, Bladepoint Consulting Ltd have registered office in Chessington, it's status at Companies House is "Active". We do not know the number of employees at Bladepoint Consulting Ltd. Perry, David Thomas, Perry, Louise Jane are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, David Thomas 19 September 2003 - 1
PERRY, Louise Jane 19 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Louise Jane Perry/
1959-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
David Thomas Perry/
1959-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 September 2020
PSC04 - N/A 24 September 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 05 June 2018
AD01 - Change of registered office address 22 February 2018
PSC01 - N/A 20 September 2017
PSC01 - N/A 20 September 2017
CS01 - N/A 20 September 2017
PSC09 - N/A 20 September 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 22 September 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 31 March 2005
363a - Annual Return 03 November 2004
RESOLUTIONS - N/A 22 October 2003
RESOLUTIONS - N/A 22 October 2003
RESOLUTIONS - N/A 22 October 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.