Company information:
Bledisloe Estate Holdings Limited (No: 12631523)
Address: KIMBERLEY HOUSE TY GLAS AVENUE, LLANISHEN, CARDIFF, CF14 5DX, WALES
Status: Operating Company
Incorporated: 29-May-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARTIN JAMES BELLAMY ( DOB: May-1969 From: May-2020 )
Current Director: MARTIN JAMES BELLAMY ( DOB: May-1969 From: May-2020 )
Current Director: BENJAMIN DANIEL LLOYD ( DOB: Jul-1985 From: Jun-2022 )
Current Director: BENJAMIN DANIEL LLOYD ( DOB: Jul-1985 From: Jun-2022 )
Current Director: BENJAMIN DANIEL LLOYD ( DOB: Jul-1985 From: Jun-2022 )
Current Director: BENJAMIN LLOYD ( DOB: Jul-1985 From: Jun-2022 )
Resigned Director: SIMON JAMES ALSOP ( DOB: Jun-1967 From: May-2020 To: May-2020 )
Resigned Director: SIMON JAMES ALSOP ( DOB: Jun-1967 From: May-2020 To: May-2020 )
Resigned Director: DARINA KOGAN ( DOB: Jun-1975 From: Oct-2020 To: May-2022 )
Persons of Significant Control:
Brightnite Limited, Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Caerdydd, CF14 5DX, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-27)
Mr Martin James Bellamy, 4th Floor Burlington Gardens, London, W1S 3EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-29, Ceased: 2022-05-27)
Company Accounts Summary (£)
| Item | 2021-10 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 108,884 | 3,285,544 | 4,367,429 | 108884.0,3285544.0,4367429.0 |
| Current assets | 365,283 | 147,850 | 35,661 | 365283.0,147850.0,35661.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 120,907 | -259,407 | -829,944 | 120907.0,-259407.0,-829944.0 |
| Total assets less current liabilities | 229,791 | 3,026,137 | 3,537,485 | 229791.0,3026137.0,3537485.0 |
| Provisions for liabilities, balance sheet subtotal | 293,884 | 421,721 | 0.0,293884.0,421721.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | -155,209 | 884,253 | 1,267,764 | -155209.0,884253.0,1267764.0 |
| Equity / share capital and reserves | -155,209 | 884,253 | 1,267,764 | -155209.0,884253.0,1267764.0 |