Bland's (Rutland) Ltd

Company details

Type

Private Limited Company

Incorporated

2003-02-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-02-06 · next due 2027-02-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Barrett, Adam · Director appointed 2016-09-06
• Bland, Kirstie · Secretary appointed 2003-02-21 resigned 2019-11-29
• Bland, Mark · Director appointed 2003-02-21 resigned 2019-11-29
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-02-21 resigned 2003-02-21

People with significant control (4)

• Barrett's Motor Services Limited Ceased 2025-04-28
  Corporate Entity Psc · notified 2017-02-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Kirstie Bland Ceased 2019-11-29
  Individual Psc · British · resident in England · born 1/1970 · notified 2017-02-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Mark Bland Ceased 2019-11-29
  Individual Psc · British · resident in England · born 8/1967 · notified 2017-02-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• At & A Barrett Limited Active
  Corporate Entity Psc · notified 2017-02-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 046747510002
  Held by Allica Bank Limited
  Created 2025-08-26
  N/A.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2004-04-23 · satisfied 2019-03-20
  Details of charged account(s) barclays bank PLC re mark bland travel limited business reserve number 10355127. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Recent filings (15)

• 2026-02-24 Change registered office address company with date old address new address AD01 Address
• 2026-02-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-22 Total-exemption-full accounts AA Accounts
• 2025-08-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-28 Cessation of a person with significant control PSC07 PSC
• 2025-04-28 Notification of a person with significant control PSC02 PSC
• 2025-02-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-04 Total-exemption-full accounts AA Accounts
• 2024-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-07 Total-exemption-full accounts (paper) AA Accounts
• 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-08 Total-exemption-full accounts AA Accounts
• 2022-02-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-12 Total-exemption-full accounts (paper) AA Accounts
• 2021-02-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.