Blockbond Limited
- Company number
- 03236563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 1996
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TESTER, William Andrew Joseph | Nominee-Director | 12 Aug 1996 | 10 Sep 1996 |
| THOMAS, Howard | Nominee-Secretary | 12 Aug 1996 | 10 Sep 1996 |
| SPENCER, Trevor Hugh | Secretary | 10 Sep 1996 | 8 Apr 1997 |
| SUTHERLAND, Maria | Director | 1 Oct 1996 | 12 Jul 2001 |
| O'TOOLE, Richard | Director | 22 Nov 2001 | 31 Jul 2002 |
| SPENCER, Karen | Secretary | 8 Apr 1997 | 31 Jul 2010 |
| SPENCER, Trevor Hugh | Director | 10 Sep 1996 | 31 Jul 2010 |
| WHITE, Alison Barbara | Secretary | 1 Aug 2010 | 14 Jan 2015 |
| ABW SECRETARIAL LIMITED | Corporate-Secretary | 14 Jan 2015 | |
| WHITE, Alison Barbara | Director | 16 Nov 2011 | |
| ZINNAH INVESTMENTS LIMITED | Corporate-Director | 1 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Bastone | Significant Influence Or Control As Trust | 6 Apr 2016 | 25 Mar 2021 |
| Mr Adrian Mansfield | Significant Influence Or Control As Trust | 6 Apr 2016 | 17 Oct 2025 |
| Joanne Rodriguez | Significant Influence Or Control | 20 Mar 2025 | 19 Jan 2026 |
| Zinnah Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Apr 2026 |
| Julian Pitaluga | Significant Influence Or Control As Trust | 6 Jun 2022 | |
| Tanya Patricia Hurtado | Significant Influence Or Control As Trust | 11 Dec 2019 | |
| Melissa Victory-Penalver | Significant Influence Or Control As Trust | 9 Dec 2019 | |
| Mr George Reddin | Significant Influence Or Control As Trust | 1 Jan 2018 | |
| Mr Robert Guest | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mr Christopher Pitaluga | Significant Influence Or Control As Trust | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | 0 |
| 31 Jul 2024 | £1,212 | - | 0 |
| 31 Jul 2023 | £442 | - | 0 |
| 31 Jul 2022 | £249 | - | 0 |
| 31 Jul 2021 | £367,308 | - | 0 |
| 31 Jul 2020 | £361,321 | - | 0 |
| 31 Jul 2019 | £361,960 | - | - |
| 31 Jul 2018 | £363,120 | - | - |
| 31 Jul 2017 | £364,231 | - | - |
| 31 Jul 2016 | £365,266 | - | - |
| 31 Jul 2015 | £360,645 | - | - |
| 31 Jul 2014 | £368,048 | £9,548 | - |
| 31 Jul 2013 | £375,166 | £11,433 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | £392,224 | £434 | - |
| 31 Jul 2010 | £398,534 | £509 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
Connections
Directors’ other companies
- ABW SECRETARIAL LIMITED - Corporate-Secretary at Crackerjack Pet Products Ltd
Companies at the same address
- ABW Secretarial Limited (09321579)
- Crackerjack Pet Products Ltd (13339743)
- M J Beckett & Sons Limited (04684757)
- Newmond Properties Limited (09955117)
- Petsmart Trade Solutions Ltd (14803440)
- Regional & City (Investments) Limited (03320185)
- St Cuthberts Walk (Gp1) Limited (05734538)
- St Cuthberts Walk (Gp2) Limited (05734531)