Blythson Limited

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Blythson Limited

02952265•Private Limited With Share Capital

439 Caledonian Road, London, N79BG
01303252787

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Incorporated

25/07/1994

Company Age

31 years

Directors

5

Employees

199

SIC Code

87200

Risk

very low risk

Company Overview

Registration, classification & business activity

Blythson Limited (02952265) is a private limited with share capital incorporated on 25/07/1994 (31 years old) and registered in london, N79BG. The company operates under SIC code 87200 and is classified as Small.

Private Limited With Share Capital
SIC: 87200
Small
Incorporated 25/07/1994
N79BG
199 employees

Financial Overview

Total Assets

£4.21M

Liabilities

£596.7K

Net Assets

£3.61M

Turnover

£8.02M

Cash

£582.8K

Key Metrics

199

Employees

5

Directors

2

Shareholders

Board of Directors

4
S
sharon slotnick
director
C
christopher john hampson
director
K
kevin david gould
director
A
anne copeland
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Resolution
Category:Resolution
Date:28-03-2022
Memorandum Articles
Category:Incorporation
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Legacy
Category:Mortgage
Date:05-12-2012
Legacy
Category:Mortgage
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Capital Allotment Shares
Category:Capital
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

439 Caledonian Road, London, N79BGRegistered
Mews Flat, 28 Bouverie Road West, Folkestone, Kent, CT202TG

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Contact

01303252787
439 Caledonian Road, London, N79BG