Blaxmill (twenty-five) Limited. Head office in London. Check Director.

Blaxmill (twenty-five) Limited, London

Blaxmill (Twenty-Five) Limited is a private limited company. Formerly, it was named Groovestream Limited (it was changed on 2004-11-22). Situated at Saffron Court, 14B St. Cross Street, London EC1N 8XA, this 19 years old firm was incorporated on 2004-11-05 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: Robert E. (appointed on 17 December 2021), Hiroyasu M. (appointed on 15 October 2018).

About
Name: Blaxmill (twenty-five) Limited
Number: 05279003
Incorporation date: 2004-11-05
End of financial year: 30 September


Address:	Saffron Court 14b St. Cross Street London EC1N 8XA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Primepanel Limited

6 April 2016

Address	Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04422283
Nature of control:	75,01-100% shares 75,01-100% voting rights

Macquarie Infrastructure And Real Assets (Europe) Limited

6 April 2016 - 3 August 2017

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03976881
Nature of control:	significiant influence or control

The due date for Blaxmill (Twenty-Five) Limited confirmation statement filing is 2024-10-17. The most recent one was submitted on 2023-10-03. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Primepanel Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 14B St. Cross Street, EC1N 8XA London. The corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 10th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 10th, July 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 7th, July 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 6th, July 2021 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2020/09/30 from 2020/09/28 filed on: 8th, June 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 22nd, January 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2018/09/28. Originally it was 2018/03/28 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 18th, August 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/25 filed on: 10th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/10/07 capital
AA	Dormant company accounts reported for the period up to 2015/03/27 filed on: 7th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/25 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/28 filed on: 5th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/25 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/29 filed on: 15th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/25 filed on: 29th, November 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/30 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, May 2012 \| resolution	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/25 filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/25 filed on: 13th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/25 filed on: 16th, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/26 filed on: 3rd, October 2010 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/03/27 filed on: 30th, November 2009 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/25 filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/10 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/03/28 filed on: 4th, November 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/29 filed on: 13th, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/29 filed on: 13th, November 2007 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 29/12/07 to 28/03/08 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/12/07 to 28/03/08 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 11/07/06 to 29/12/06 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 11/07/06 to 29/12/06 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, July 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, July 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, July 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 21st, July 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 21st, July 2006 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2005/07/11 filed on: 14th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/07/11 filed on: 14th, July 2006 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/05 to 11/07/05 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 11/07/05 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2004/11/25. Value of each share 1 £, total number of shares: 10000. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2004/11/25. Value of each share 1 £, total number of shares: 10000. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, December 2004 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, December 2004 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, December 2004 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, December 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, December 2004 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 30th, December 2004 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, December 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, December 2004 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, December 2004 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 30th, December 2004 \| resolution	Free Download
123	Nc inc already adjusted 24/11/04 filed on: 30th, December 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/11/04 filed on: 30th, December 2004 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 5th, November 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, November 2004 \| incorporation	Free Download (17 pages)

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