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Barn Bledlow Limited

10564670

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

FIRST FLOOR, MARLOW, SL7 2NL
Incorporated 16/01/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Ian Christopher Blaydon Llb Llm

director · Since 30/04/2022

LAWYER

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Luke William Mckeever

director · Since 30/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Former

Mr Adam Peter Carswell

director · Resigned 27/08/2026

Persons with Significant Control

Raymond Reed Executive Services Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 18 Oxford Road, Marlow, SL7 2NL

Reg: 02085623 · Uk Companies House · Private Limited Company By Shares

Notified 29/10/2018

Former PSCs

Mr Martin Reed

Ceased 16/02/2018

Tiq Uk Acquisitions Limited

Ceased 29/10/2018

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIE

Created 08/12/2023Registered 19/12/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIE

Created 08/12/2023Registered 14/12/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIE

Created 08/12/2023Registered 14/12/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIE

Created 08/12/2023Registered 14/12/2023
Charge
satisfied

AGENSYND, S.L. (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 25/10/2019Registered 04/11/2019Satisfied 29/12/2023
Charge
satisfied

AGENSYND, S.L. (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/02/2018Registered 28/02/2018Satisfied 29/12/2023
Charge
satisfied

AGENSYND, S.L. (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/02/2018Registered 28/02/2018Satisfied 29/12/2023