The Blayson Group Limited
Company Profile
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MediumThe Blayson Group Limited
02279107•Private Limited With Share Capital
Suite 18, 30 Harley Street, London, W1G9PW
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Incorporated
20/07/1988
Company Age
37 years
Directors
6
Employees
50
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
The Blayson Group Limited (02279107) is a private limited with share capital incorporated on 20/07/1988 (37 years old) and registered in london, W1G9PW. The company operates under SIC code 32990 - other manufacturing n.e.c..
Blayson olefines specialist manufacturer of investment casting wax, runner bar gating systems, and suppliers of injection equipment and consumables.
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 20/07/1988
W1G9PW
50 employees
Financial Overview
Total Assets
£7.07M
Liabilities
£4.61M
Net Assets
£2.46M
Turnover
£11.29M
Cash
£1.30M
Key Metrics
50
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-05-2013
Legacy
Category:Mortgage
Date:19-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Annual Return
Date:28-01-2009
Auditors Resignation Company
Category:Auditors
Date:07-01-2009
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:27-01-2007
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Address
Date:27-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2001
Legacy
Category:Annual Return
Date:21-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1998
Legacy
Category:Annual Return
Date:09-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1997
Legacy
Category:Annual Return
Date:28-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-1996
Legacy
Category:Annual Return
Date:08-02-1996
Legacy
Category:Address
Date:10-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1995
Legacy
Category:Annual Return
Date:02-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-1994
Legacy
Category:Annual Return
Date:27-02-1994
Legacy
Category:Officers
Date:01-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1993
Legacy
Category:Annual Return
Date:25-01-1993
Legacy
Category:Address
Date:24-08-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-08-1992
Legacy
Category:Annual Return
Date:04-02-1992
Resolution
Category:Resolution
Date:23-01-1992
Resolution
Category:Resolution
Date:23-01-1992
Resolution
Category:Resolution
Date:23-01-1992
Legacy
Category:Annual Return
Date:04-06-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-05-1991
Legacy
Category:Officers
Date:31-05-1991
Legacy
Category:Accounts
Date:21-02-1991
Legacy
Category:Address
Date:09-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1990
Legacy
Category:Annual Return
Date:21-06-1990
Legacy
Category:Officers
Date:12-06-1989
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Marylebone High Street, London, W1U4LZ
Flat 18, 30 Harley Street, London, W1G9PWRegistered
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