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Blandford Real Estate Ltd

03188043

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

115 Baker Street, London Baker Street, London, W1U 6RT
Incorporated 19/04/1996

Previously known as

Hensmor Properties Limited · until 29/11/1996

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Philip Stephen Moore

director · Since 13/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 46 other boards

Philip Stephen Moore

director · Since 13/03/2022

British · England

Former

Blackfriar Directors Limited

corporate nominee director · Resigned 19/04/1996

Blackfriar Secretaries Limited

corporate nominee secretary · Resigned 19/04/1996

Philip Oscar Gallienne

secretary · Resigned 14/11/1997

Grand Menage Limited

corporate secretary · Resigned 01/02/1999

Philip Stephen Moore

director · Resigned 28/10/2000

Nasrin Moore

secretary · Resigned 28/10/2000

Bousfield & Co Limited

corporate secretary · Resigned 27/12/2002

Julian Michael Bousfield

director · Resigned 21/05/2012

Miriam Bernadette Ann Bousfield

secretary · Resigned 13/03/2022

Elizabeth Vardy Hadfield

director · Resigned 13/03/2022

Anthony Michael Bousfield

director · Resigned 14/03/2022

Persons with Significant Control

Mr Philip Stephen Moore

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 08/04/2022

Mrs Nasrin Moore

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 08/04/2022

Former PSCs

Mr Anthony Michael Bousfield

Ceased 08/04/2022

Change History

officer appointed → MOORE, Philip Stephen
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 115 Baker Street, London Baker Street
2026-09-11

115 BAKER STREET, LONDON

post town → London
2026-09-11

LONDON

CompanyRankvs 56946+ SIC 68100 peers
51

Financial strength73th percentile among SIC peers · 18/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£25k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£25k

Current Liabilities

—

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£25k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20253 pages · PDF
DISS40

gazette filings brought up to date

12/07/2025PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
GAZ1

gazette notice compulsory

01/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20224 pages · PDF
PSC notified

notification of a person with significant control

09/04/20222 pages · PDF
PSC notified

notification of a person with significant control

09/04/20222 pages · PDF
PSC07

cessation of a person with significant control

09/04/20221 page · PDF
Director resigned

termination director company with name termination date

22/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

22/03/20221 page · PDF
TM02

termination secretary company with name termination date

22/03/20221 page · PDF
Director resigned

termination director company with name termination date

22/03/20221 page · PDF
Director appointed

appoint person director company with name date

22/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20218 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20164 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20155 pages · PDF
Director details changed

change person director company with change date

20/04/20152 pages · PDF
MR04

mortgage satisfy charge full

03/03/20154 pages · PDF
MR04

mortgage satisfy charge full

03/03/20154 pages · PDF
MR04

mortgage satisfy charge full

03/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20135 pages · PDF
Director details changed

change person director company with change date

23/04/20132 pages · PDF
AAMD

accounts amended with made up date

15/04/20134 pages · PDF
AAMD

accounts amended with made up date

25/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20124 pages · PDF
Director resigned

termination director company with name

31/05/20122 pages · PDF
Director appointed

appoint person director company with name

31/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20105 pages · PDF
Director details changed

change person director company with change date

09/06/20102 pages · PDF
Address changed

change registered office address company with date old address

08/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20094 pages · PDF
363a

legacy

27/05/20094 pages · PDF
288c

legacy

26/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20084 pages · PDF
363a

legacy

09/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20074 pages · PDF
363s

legacy

30/04/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20064 pages · PDF
363s

legacy

11/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20054 pages · PDF
363s

legacy

22/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20044 pages · PDF
363s

legacy

22/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20034 pages · PDF
363s

legacy

02/05/20037 pages · PDF
288a

legacy

08/01/20032 pages · PDF
288b

legacy

08/01/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20024 pages · PDF
363s

legacy

10/08/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20016 pages · PDF
363s

legacy

22/06/20016 pages · PDF
288b

legacy

24/11/20001 page · PDF
288b

legacy

24/11/20001 page · PDF
288a

legacy

13/11/20002 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20006 pages · PDF
363s

legacy

06/06/20007 pages · PDF
Accounts filed

accounts with accounts type small

30/07/19996 pages · PDF
363s

legacy

20/04/19999 pages · PDF
288a

legacy

12/02/19992 pages · PDF
363s

legacy

20/10/19988 pages · PDF
DISS40

gazette filings brought up to date

06/10/19981 page · PDF
Accounts filed

accounts with accounts type small

02/10/19986 pages · PDF
GAZ1

gazette notice compulsary

29/09/19981 page · PDF
225

legacy

21/04/19981 page · PDF
287

legacy

12/12/19971 page · PDF
288a

legacy

12/12/19972 pages · PDF
288a

legacy

28/11/19971 page · PDF
363s

legacy

26/10/19978 pages · PDF
395

legacy

16/04/19973 pages · PDF
RESOLUTIONS

resolution

27/12/19961 page · PDF
RESOLUTIONS

resolution

27/12/19961 page · PDF
395

legacy

18/12/19963 pages · PDF
395

legacy

18/12/19963 pages · PDF