OpenCompanies

Bladecam Limited

Company number
03785910
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 1999
Nature of business
Development of building projects
Construction of commercial buildings
Corporate group
Agate Properties Limited(the) (13 companies)

Registered office

109 Hammersmith Grove
London
W6 0NQ

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 10 Jun 1999 19 Oct 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 10 Jun 1999 19 Oct 1999
GODWIN, Stuart Russell Director 19 Oct 1999 17 Oct 2016
GODWIN, Robert Henry Director 15 Feb 2013
GODWIN, Stuart Thomas Director 15 Feb 2013
GODWIN, Gillian Winifred Director 15 Feb 2013
GODWIN, Gillian Winifred Secretary 19 Oct 1999

Control

NameNature of controlNotifiedCeased
Agate Properties Limited (The) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
30 Apr 2024 - - -
30 Apr 2023 £4,488 £931 3
30 Apr 2022 £6,585 £1,266 3
30 Apr 2021 £7,731 £1,266 3
30 Apr 2020 Dormant £8,270 £1,266 3
30 Apr 2019 £8,578 £1,266 3
30 Apr 2018 £8,578 £1,266 -
30 Apr 2017 - - -
30 Apr 2016 £497,904 £1,357 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

Bladecam Limited → Agate Properties Limited(the)

Directors’ other companies

Data