BLATCHFORD LIMITED
Overview
| Company Name | BLATCHFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00162114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLATCHFORD LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BLATCHFORD LIMITED located?
| Registered Office Address | Unit D Antura Kingsland Business Park RG24 8PZ Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLATCHFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAS.A.BLATCHFORD & SONS,LIMITED | Dec 24, 1919 | Dec 24, 1919 |
What are the latest accounts for BLATCHFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLATCHFORD LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for BLATCHFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Part of the property or undertaking has been released and no longer forms part of charge 001621140019 | 2 pages | MR05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 48 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Paul Martin on Aug 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lister Road, Basingstoke, Hants RG22 4AH to Unit D Antura Kingsland Business Park Basingstoke RG24 8PZ on Dec 03, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 48 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 51 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 52 pages | AA | ||
legacy | 98 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BLATCHFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Paul | Director | Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura England | United Kingdom | British | 288738890002 | |||||
| ROBERTS, Paul Graham | Director | Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura England | United Kingdom | British | 165791430001 | |||||
| STEPHENS-TRUMAN, Zoe Annette | Director | Lister Road, Basingstoke, RG22 4AH Hants | England | British | 222199890002 | |||||
| BISSET, Kenneth Alisdair | Secretary | 39a Pack Lane Oakley RG23 7BJ Basingstoke Hampshire | British | 47363290001 | ||||||
| BLATCHFORD, Brian Stephen | Secretary | 2 Hinton Fields Kings Worthy SO23 7QB Winchester Hampshire | British | 2617900006 | ||||||
| BLATCHFORD, Brian Stephen | Secretary | The Oast House Dockenfield Road Frensham GU10 3EF Farnham Surrey | British | 2617900002 | ||||||
| RAINBIRD, Anthony | Secretary | 12 Iris Close RG22 5NS Basingstoke Hampshire | British | 2617910001 | ||||||
| ROBINSON, Philip Ian | Secretary | The White Cottage 29 Boundstone Road GU10 4TW Farnham Surrey | British | 14636350002 | ||||||
| WESTON, Michael Arthur | Secretary | Lister Road, Basingstoke, RG22 4AH Hants | British | 101703620001 | ||||||
| BISSET, Kenneth Alisdair | Director | 39a Pack Lane Oakley RG23 7BJ Basingstoke Hampshire | England | British | 47363290001 | |||||
| BLATCHFORD, Brian Stephen | Director | Lister Road, Basingstoke, RG22 4AH Hants | United Kingdom | British | 2617900006 | |||||
| BLATCHFORD, Caroline Mary | Director | Lister Road, Basingstoke, RG22 4AH Hants | United Kingdom | British | 39146980004 | |||||
| BLATCHFORD, May Joyce | Director | Lister Road, Basingstoke, RG22 4AH Hants | United Kingdom | British | 5104140001 | |||||
| BLATCHFORD, William Charles | Director | 73 Rectory Park Sanderstead CR2 9JR South Croydon Surrey | British | 5104130001 | ||||||
| BLATCHFORD, William Charles | Director | 73 Rectory Park Sanderstead CR2 9JR South Croydon Surrey | British | 5104130001 | ||||||
| COXFORD, Ronald George | Director | Aquila Maypole Meadow Rickinghall IP22 1EU Diss Norfolk | British | 35868870003 | ||||||
| DOWNEY, Stephen David | Director | Lister Road, Basingstoke, RG22 4AH Hants | England | British | 152018290001 | |||||
| GREENWOOD, Christopher David | Director | Lister Road, Basingstoke, RG22 4AH Hants | United Kingdom | British | 111377630001 | |||||
| GUILLAUME, Richard Jean | Director | 32 Rue Georges Sand FOREIGN Paris 75016 France | French | 98997060001 | ||||||
| HAUXWELL, Timothy Norbury | Director | Ilex House The Downs KT22 8LX Leatherhead Surrey | British | 70993740002 | ||||||
| HILL, Derek Albert | Director | 11a Kestrel Road RG22 5PA Basingstoke Hampshire | British | 39289170001 | ||||||
| HOLLINS, Peter Thomas | Director | Lister Road, Basingstoke, RG22 4AH Hants | England | British | 94443530003 | |||||
| HOLLYHEAD, Andrew Richard | Director | Lister Road, Basingstoke, RG22 4AH Hants | England | British | 264840220002 | |||||
| LEWIS, Peter Alan | Director | 25 Colchester Drive HA5 1DE Pinner Middlesex | British | 29314880001 | ||||||
| MILLER, John Richard | Director | 29 Bishop Kirk Place OX2 7HJ Oxford Oxfordshire | United Kingdom | British | 71651790003 | |||||
| NEILSON, Andrew John | Director | 70 Cosby Road LE8 5PE Countesthorpe Leicester | British | 90088630001 | ||||||
| NOLAN, Christopher James | Director | Lister Road, Basingstoke, RG22 4AH Hants | Usa | American | 164249590001 | |||||
| RAINBIRD, Anthony | Director | 12 Iris Close RG22 5NS Basingstoke Hampshire | British | 2617910001 | ||||||
| ROBINSON, Philip Ian | Director | The White Cottage 29 Boundstone Road GU10 4TW Farnham Surrey | British | 14636350002 | ||||||
| SHORTER, John Jeffrey | Director | 9 Chandlers Reach Itchenor PO20 7BD Chichester West Sussex | British | 14412170004 | ||||||
| SMITH, Mark Robert | Director | Lister Road, Basingstoke, RG22 4AH Hants | United Kingdom | British | 101494660002 | |||||
| STENSON, Adrian | Director | Lister Road, Basingstoke, RG22 4AH Hants | United Kingdom | British | 77949350001 | |||||
| WATKINSON, John Francis Xavier, Dr | Director | Old Dole Farm Charlton Kings GL54 4HQ Cheltenham Gloucestershire | United Kingdom | British | 2488030001 | |||||
| WELSH, Robert William | Director | Lister Road, Basingstoke, RG22 4AH Hants | Great Britain | British | 84606280002 | |||||
| WESTON, Michael Arthur | Director | Lister Road, Basingstoke, RG22 4AH Hants | United Kingdom | British | 101703620001 |
Who are the persons with significant control of BLATCHFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evolution Bidco Limited | Nov 20, 2018 | George Yard EC3V 9DH London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chas. A. Blatchford & Sons Holdings Limited | Nov 20, 2018 | Farnham Road GU1 4YD Guildford Wey House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chas. A. Blatchford & Sons Holdings Limited | Apr 03, 2018 | Farnham Road GU1 4YD Guildford Wey House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stevton (No.664) Limited | Mar 20, 2018 | Farnham Road GU1 4YD Guildford Wey House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Stephen Blatchford | Apr 06, 2016 | Lister Road, Basingstoke, RG22 4AH Hants | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0