OpenCompanies

Bledisloe Estate Holdings Limited

Company number
12631523
Status
Active
Type
Private Limited Company
Incorporated
29 May 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

Kimberley House Ty Glas Avenue
Llanishen
Cardiff
CF14 5DX

Officers

NameRoleAppointedResigned
ALSOP, Simon James Director 29 May 2020 29 May 2020
KOGAN, Darina Director 1 Oct 2020 27 May 2022
LLOYD, Benjamin Daniel Director 9 Jun 2022 4 Jul 2025
BELLAMY, Martin James Director 29 May 2020

Control

NameNature of controlNotifiedCeased
Mr Martin James Bellamy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 May 2020 27 May 2022
Brightnite Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2022 2 Feb 2026
Mjb Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,182,027 £3,230 4
31 Dec 2023 £1,267,764 £3,076 4
31 Dec 2022 £884,253 £2,637 3
31 Oct 2021 £155,209 - 3

Connections

Owned by

Bledisloe Estate Holdings Limited → MJB Capital Limited

Directors’ other companies

Companies at the same address

Data