BLEASDALE INVESTMENTS LIMITED
- Company statusactive
- Company No00581335
- Age68 years 3 months Incorporated 1 April 1957
- Officers5
Address
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
BLEASDALE INVESTMENTS LIMITED is an active company incorporated on 1 April 1957 and based in London, England. The company was registered 68 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Notification Of A Person With Significant Control
4 Months Ago on 26 Mar 2025
Appoint Person Secretary Company With Name Date
4 Months Ago on 26 Mar 2025
Appoint Corporate Director Company With Name Date
4 Months Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 26 Mar 2025
Confirmation Statement With No Updates
7 Months Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Sep 2024
Memorandum Articles
10 Months Ago on 27 Sep 2024
Resolution
10 Months Ago on 27 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 25 Mar 2025 | |
| PEARS, David Alan | director | Apr 1968 | 25 Mar 2025 |
| PEARS, Mark Andrew | director | Nov 1962 | 25 Mar 2025 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 25 Mar 2025 |
| WPG REGISTRARS LIMITED | corporate director | 25 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Pears Group Limited | 25 Mar 2025 | |
| Mr Neil Samuel Font | Jul 1968 | 11 Aug 2023 |
| Mr Marcus Julian Romaine Bleasdale | Jun 1962 | 06 Apr 2016 |
| Mr David Charles Bishop | Apr 1947 | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED, BLEASDALE, Marcus Julian Romaine, BLEASDALE, Colin Romaine are mutual persons.
PEARS, David Alan, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED, BLEASDALE, Marcus Julian Romaine, BLEASDALE, Colin Romaine, BLEASDALE, Frances Margaret are mutual persons.
PEARS, David Alan, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED, BLEASDALE, Marcus Julian Romaine, FONT, Sybil Helen, BLEASDALE, Colin Romaine, BLEASDALE, Frances Margaret, BLEASDALE, Jason Colin Romaine, BOSTOCK, Mavis Lucy, GARFORTH, Simone Frances Romaine are mutual persons.
PEARS, David Alan, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED, BLEASDALE, Marcus Julian Romaine are mutual persons.
PEARS, David Alan, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED, BLEASDALE, Marcus Julian Romaine, FONT, Sybil Helen, BLEASDALE, Colin Romaine, BLEASDALE, Jason Colin Romaine, GARFORTH, Simone Frances Romaine are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
FONT, Sybil Helen, FONT, Graham are mutual persons.
BOSTOCK, Mavis Lucy are mutual persons.
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