About

Registered Number: 02279107
Date of Incorporation: 20/07/1988 (31 years and 5 months ago)
Company Status: Active
Registered Address: Suite 18, 30 Harley Street, London, W1G 9PW

 

Established in 1988, The Blayson Group Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ronald Bruce Williams/
1946-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 01 May 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 13 April 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 23 June 2015
AP01 - Appointment of director 04 February 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 27 January 2014
AAMD - Amended Accounts 22 May 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 18 February 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 08 April 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
363a - Annual Return 28 January 2009
AUD - Auditor's letter of resignation 07 January 2009
363s - Annual Return 29 April 2008
AA - Annual Accounts 03 March 2008
AA - Annual Accounts 13 March 2007
363s - Annual Return 27 January 2007
288a - Notice of appointment of directors or secretaries 20 October 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 24 January 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 17 January 2005
287 - Change in situation or address of Registered Office 27 April 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 12 April 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 22 April 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 06 July 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 29 April 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 26 April 1996
363s - Annual Return 08 February 1996
287 - Change in situation or address of Registered Office 10 January 1996
AA - Annual Accounts 11 May 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 24 May 1994
363s - Annual Return 27 February 1994
288 - N/A 01 February 1994
AA - Annual Accounts 27 April 1993
363s - Annual Return 25 January 1993
287 - Change in situation or address of Registered Office 24 August 1992
AA - Annual Accounts 11 August 1992
363s - Annual Return 04 February 1992
RESOLUTIONS - N/A 23 January 1992
RESOLUTIONS - N/A 23 January 1992
RESOLUTIONS - N/A 23 January 1992
363x - Annual Return 04 June 1991
AA - Annual Accounts 31 May 1991
288 - N/A 31 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1991
287 - Change in situation or address of Registered Office 09 January 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
288 - N/A 12 June 1989
SA - Shares agreement 16 March 1989
MEM/ARTS - N/A 07 March 1989
PUC 3 - N/A 20 February 1989
RESOLUTIONS - N/A 23 January 1989
288 - N/A 04 August 1988
288 - N/A 04 August 1988
NEWINC - New incorporation documents 20 July 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.