BLADE CONSULTANTS LIMITED
Company details
- Registered name
- BLADE CONSULTANTS LIMITED
- Company number
- 03426745
- Registered office
- 281 Woodchurch Road, C/O Fd Analytical Accountants, Wirral, CH42 9LE, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 29 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Jun 2027
- Confirmation statement — last
- 12 Jun 2026
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/08/2026 | Corporate-secretary resigned | FIVE SECRETARIES LTD | — |
| 29/05/2026 | Corporate-secretary appointed | — | SGS & PARTNERS LTD |
| 13/02/2026 | Director appointed | — | ROSSIGNOLO, Edoardo Fillipo |
| 24/07/2025 | Director resigned | NARINE, Arnold | — |
| 01/07/2016 | Person with significant control added | — | Mrs Shehy Hyree Rossignolo |
| 01/12/2015 | Director resigned | ROSSIGNOLO, Gianluca | — |
| 01/09/2014 | Director appointed | — | NARINE, Arnold |
| 22/04/1999 | Corporate-nominee-secretary resigned | LONDON SECRETARIES LIMITED | — |
| 22/04/1999 | Corporate-secretary appointed | — | FIVE SECRETARIES LTD |
| 01/07/1998 | Director resigned | TAYLOR, Linda Ruth | — |
| 01/07/1998 | Director resigned | TAYLOR, Anthony Michael | — |
| 01/07/1998 | Director resigned | HIRST, Stephen Andrew Meyrick | — |
| 01/07/1998 | Director appointed | — | ROSSIGNOLO, Gianluca |
| 01/06/1998 | Director resigned | FORRAI, Forbes Malcolm | — |
| 01/06/1998 | Director resigned | BUTTERFIELD, Jennifer Eileen | — |
| 01/06/1998 | Director appointed | — | TAYLOR, Linda Ruth |
| 01/06/1998 | Director appointed | — | TAYLOR, Anthony Michael |
| 23/12/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 23/12/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 23/12/1997 | Director appointed | — | HIRST, Stephen Andrew Meyrick |
Financial highlights
No figures could be read from the accounts filed on 16 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BLADE CONSULTANTS LIMITED
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Filing history
Most recent filings
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About BLADE CONSULTANTS LIMITED (03426745)
BLADE CONSULTANTS LIMITED is a private limited company incorporated on 29 August 1997 and registered in the United Kingdom under company number 03426745. Its registered office is at 281 Woodchurch Road, C/O Fd Analytical Accountants, Wirral, CH42 9LE, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Mrs Shehy Hyree Rossignolo. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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