Company NameBlade Wind Services Limited
DirectorsJamie Bairstow and Mark Bell
Company StatusActive - Proposal to Strike off
Company Number10273919
CategoryPrivate Limited Company
Incorporation Date12 July 2016(7 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Jamie Bairstow
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(1 year, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Trevor Foster Way
Bradford
West Yorkshire
BD5 8HB
Director NameMark Bell
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(1 year, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address12 Trevor Foster Way
Bradford
West Yorkshire
BD5 8HB
Director NameMr Dean Arnold
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2016(same day as company formation)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address2 Birksland Street
Bradford
West Yorkshire
BD4 8UX
Director NameMr Stephen Gary Robinson
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2022(6 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Trevor Foster Way
Bradford
West Yorkshire
BD5 8HB

Location

Registered Address12 Trevor Foster Way
Bradford
West Yorkshire
BD5 8HB
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
ParishTrident
WardLittle Horton
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 July 2023 (9 months, 1 week ago)
Next Return Due27 July 2024 (3 months, 1 week from now)

Filing History

13 February 2024Termination of appointment of Stephen Gary Robinson as a director on 31 December 2023 (1 page)
14 July 2023Confirmation statement made on 13 July 2023 with no updates (3 pages)
17 October 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
13 July 2022Appointment of Mr Stephen Gary Robinson as a director on 13 July 2022 (2 pages)
13 July 2022Confirmation statement made on 13 July 2022 with updates (4 pages)
12 July 2022Confirmation statement made on 11 July 2022 with no updates (3 pages)
20 May 2022Registered office address changed from 2 Birksland Street Bradford West Yorkshire BD4 8UX England to 12 Trevor Foster Way Bradford West Yorkshire BD5 8HB on 20 May 2022 (1 page)
26 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
2 September 2021Confirmation statement made on 11 July 2021 with no updates (3 pages)
5 January 2021Confirmation statement made on 11 July 2020 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
12 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 June 2019Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
1 May 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
6 August 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
11 July 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
5 June 2018Appointment of Mark Bell as a director on 30 April 2018 (2 pages)
5 June 2018Termination of appointment of Dean Arnold as a director on 30 April 2018 (1 page)
5 June 2018Appointment of Mr Jamie Bairstow as a director on 30 April 2018 (2 pages)
4 January 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
4 January 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
14 September 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-12
  • GBP 100
(29 pages)
12 July 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-12
  • GBP 100
(29 pages)