Blanefield Holdings Limited

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Blanefield Holdings Limited

sc033678•Private Limited With Share Capital

4/5 Turnberry House, 175 West George Street, Glasgow, G22LB

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Incorporated

13/02/1959

Company Age

67 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Blanefield Holdings Limited (sc033678) is a private limited with share capital incorporated on 13/02/1959 (67 years old) and registered in glasgow, G22LB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/02/1959
G22LB
1 employees

Financial Overview

Total Assets

£1.55M

Liabilities

£83.7K

Net Assets

£1.46M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£181.6K

Key Metrics

1

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
A
adam ben bernard
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Resolution
Category:Resolution
Date:16-07-2021
Memorandum Articles
Category:Incorporation
Date:16-07-2021
Memorandum Articles
Category:Incorporation
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Capital Cancellation Shares
Category:Capital
Date:19-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Move Registers To Sail Company
Category:Address
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Address
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:24-02-2004
Legacy
Category:Address
Date:09-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Accounts
Date:05-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2001
Legacy
Category:Annual Return
Date:05-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:12-01-1999
Legacy
Category:Annual Return
Date:17-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:21-03-1997
Legacy
Category:Officers
Date:21-03-1997

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/10/2026
Filing Date20/12/2025
Latest Accounts31/01/2025

Trading Addresses

21 Hunter Street, East Kilbride, Glasgow, Lanarkshire, G744LZ
4/5 Turnberry House, 175 West George Street, Glasgow, G22LBRegistered
4/5 Turnberry House, 175 West George Street, Glasgow, G22LBRegistered
Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, Lanarkshire, G26HJ
Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, G26HJRegistered

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Contact

4/5 Turnberry House, 175 West George Street, Glasgow, G22LB