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Bladerunner Limited
04035973
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
EPSOM GATEWAY, EPSOM, KT18 5AL
Incorporated 18/07/2000
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
86900
Other human health activitiesOfficers
Iben Thomson
secretary · Since 30/11/2022
Mrs Iben Charlotte Thomson
director · Since 20/08/2024
SOLICITOR
BRITISH · ENGLAND · Age 58
Also on 50 other boards
Mr Paul Martin Baker
director · Since 10/12/2025
BRITISH · UNITED KINGDOM · Age 57
Also on 18 other boards
Persons with Significant Control
Nuffield Health
75–100% shares
75–100% votes
Appoint directors
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
Reg: 00576970 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
WHEATLEY PROPERTIES LIMITED
Created 16/01/2009Registered 21/01/2009
charge
satisfied
WHEATLEY PROPERTIES LIMITED
Created 20/01/2004Registered 23/01/2004Satisfied 16/09/2009
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 12/09/2003Registered 23/09/2003
charge
satisfied
HENRY JOSEPH BEKER
Created 19/04/2002Registered 23/04/2002Satisfied 09/11/2010
charge
satisfied
HENRY JOSEPH BEKER
Created 04/12/2001Registered 06/12/2001Satisfied 05/11/2008
charge
satisfied
TRISTAR INVESTMENTS LIMITED
Created 26/03/2001Registered 30/03/2001Satisfied 05/11/2008
charge
satisfied
HSBC BANK PLC
Created 30/01/2001Registered 13/02/2001Satisfied 24/04/2004