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Blanchard Executive Search Limited

10734026

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ
Incorporated 21/04/2017

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Magna Secretaries Ltd

secretary · Since 21/04/2017

BRITISH

Mr Thomas John Macdonald Burgess

director · Since 21/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Magna Secretaries Ltd

corporate secretary · Since 21/04/2017

Reg: 04456693

Thomas John Macdonald Burgess

director · Since 21/04/2017

British · United Kingdom

Former

Jane Margaret Audrey Burgess

director · Resigned 04/04/2022

Mrs Margaret Audrey Burgess

director · Resigned 20/04/2026

Margaret Audrey Burgess

director · Resigned 20/04/2026

Mr John Macdonald Burgess

director · Resigned 20/04/2026

John Macdonald Burgess

director · Resigned 20/04/2026

Scarlett Coco Caudwell-Burgess

director · Resigned 20/04/2026

Miss Scarlett Coco Caudwell-Burgess

director · Resigned 20/04/2026

Persons with Significant Control

Mr Thomas John Macdonald Burgess

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

British · United Kingdom

Notified 21/04/2017

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Born & Co. 1st Floor, Devonshire House
2026-08-25

BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE

post town → London
2026-08-25

LONDON

officer appointed → MAGNA SECRETARIES LTD
2026-08-25
officer appointed → BURGESS, Thomas John Macdonald
2026-08-25

CompanyRankvs 46001+ SIC 70229 peers
66

Financial strength91th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees6/15 pts

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

Liquidity12/20 pts

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

Longevity10/15 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 30/04/2025

Net Worth

£141k

Balance sheet strength

Cash

£151k

Cash in the bank

Net Current Assets

£141k

Working capital

Current Assets

£620k

Current Liabilities

£478k

Debtors

£469k

1avg. employees

Director Loans

Directors owe company£387k

Balance Sheet

Assets less current liabilities£141k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20251.30+£0
20251.30+£83k
20241.14+£79k
20231.30—

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with updates

25/08/20264 pages · PDF
Director resigned

termination director company with name termination date

25/08/20261 page · PDF
Director resigned

termination director company with name termination date

25/08/20261 page · PDF
Director resigned

termination director company with name termination date

25/08/20261 page · PDF
Director details changed

change person director company with change date

25/08/20262 pages · PDF
PSC changed

change to a person with significant control

25/08/20262 pages · PDF
GAZ1

gazette notice compulsory

18/08/2026PDF
CH04

change corporate secretary company with change date

16/03/20261 page · PDF
CH04

change corporate secretary company with change date

06/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20268 pages · PDF
Director details changed

change person director company with change date

28/01/20262 pages · PDF
Director details changed

change person director company with change date

28/01/20262 pages · PDF
PSC changed

change to a person with significant control

27/01/20262 pages · PDF
Director details changed

change person director company with change date

27/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20258 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20248 pages · PDF
CH04

change corporate secretary company with change date

19/05/20231 page · PDF
PSC changed

change to a person with significant control

04/05/20232 pages · PDF
Director details changed

change person director company with change date

04/05/20232 pages · PDF
Director details changed

change person director company with change date

04/05/20232 pages · PDF
Director details changed

change person director company with change date

04/05/20232 pages · PDF
Director details changed

change person director company with change date

04/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/05/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20239 pages · PDF
CH04

change corporate secretary company with change date

08/07/20221 page · PDF
CH04

change corporate secretary company

29/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

28/06/20221 page · PDF
Director details changed

change person director company with change date

27/06/20222 pages · PDF
Director details changed

change person director company with change date

27/06/20222 pages · PDF
Director details changed

change person director company with change date

27/06/20222 pages · PDF
Director details changed

change person director company with change date

27/06/20222 pages · PDF
PSC changed

change to a person with significant control

27/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20225 pages · PDF
Director appointed

appoint person director company with name date

03/05/20222 pages · PDF
Director resigned

termination director company with name termination date

03/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20229 pages · PDF
CH04

change corporate secretary company with change date

26/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

07/06/20214 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
PSC changed

change to a person with significant control

07/06/20212 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20217 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20207 pages · PDF
DISS40

gazette filings brought up to date

28/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

27/04/20204 pages · PDF
GAZ1

gazette notice compulsory

31/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

29/05/20194 pages · PDF
DISS40

gazette filings brought up to date

18/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20197 pages · PDF
GAZ1

gazette notice compulsory

19/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20184 pages · PDF
Incorporated

incorporation company

21/04/201714 pages · PDF