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Company number
01733363

40 BLOMFIELD ROAD LIMITED

Active
✓ Active company on the official register. Next accounts due 23 March 2027.

Company details

Registered name
40 BLOMFIELD ROAD LIMITED
Company number
01733363
Registered office
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Company type
Private Limited Company
Incorporated on
21 June 1983
Status
Active
Age
43 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
23 Mar 2027
Accounts — last made up to
23 Jun 2025
Confirmation statement — next due
11 Jan 2027
Confirmation statement — last
28 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Ernest Drew
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Giles William Marshall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/03/2026
Mrs Josephine Magner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs June Rose Drew
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Giles William Marshall
born 07/1984 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/03/2026
Mrs Josephine Magner
born 01/1951 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr David Ernest Drew
born 03/1938 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016
Mrs June Rose Drew
born 05/1941 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2026 Person with significant control ceased Mrs June Rose Drew
27/03/2026 Person with significant control added Mr Giles William Marshall
06/04/2016 Person with significant control ceased Mr David Ernest Drew
06/04/2016 Person with significant control added Mrs June Rose Drew
06/04/2016 Person with significant control added Mrs Josephine Magner
06/04/2016 Person with significant control added Mr David Ernest Drew

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for 40 BLOMFIELD ROAD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/01733363
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 40 BLOMFIELD ROAD LIMITED?
According to the official registry, the company number of 40 BLOMFIELD ROAD LIMITED is 01733363.
Where is 40 BLOMFIELD ROAD LIMITED registered?
The registered office is C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND.
What is the SIC code of 40 BLOMFIELD ROAD LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls 40 BLOMFIELD ROAD LIMITED?
Mr David Ernest Drew is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 40 BLOMFIELD ROAD LIMITED due?
The next annual accounts are due by 23 March 2027, and the last accounts were made up to 23 June 2025.

About 40 BLOMFIELD ROAD LIMITED (01733363)

40 BLOMFIELD ROAD LIMITED is a private limited company incorporated on 21 June 1983 and registered in the United Kingdom under company number 01733363. Its registered office is at C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 23 June 2025. , and the person with significant control is Mr David Ernest Drew. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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