Blagrave No 1 Limited
11357140
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
Industry
Officers
director · Since 11/05/2018
LAWYER
BRITISH · ENGLAND · Age 52
Also on 15 other boards
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 13 other boards
Former
director · Resigned 18/10/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 01/07/2021
director · Resigned 31/03/2026
Persons with Significant Control
Former PSCs
Mrs Bridget Ann Nelson
Ceased 11/06/2018
PSC Statements
no individual or entity with signficant control· 11/06/2018
Change History
Active
Private Limited Company
1 BOW CHURCHYARD
LONDON
Filing History38 filings
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
change account reference date company current extended
notification of a person with significant control statement
cessation of a person with significant control
capital allotment shares
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
incorporation company