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BLACKBURN STARLING & COMPANY LIMITED

BLACKBURN STARLING & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACKBURN STARLING & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02122329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKBURN STARLING & COMPANY LIMITED?

    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing
    • Business and domestic software development (62012) / Information and communication

    Where is BLACKBURN STARLING & COMPANY LIMITED located?

    Registered Office Address
    Queens Drive,
    Nottingham.
    NG2 3AY
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKBURN STARLING & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACKBURN, STARLING & CO., LIMITEDOct 18, 1989Oct 18, 1989
    CARRINGSTONE LIMITEDApr 13, 1987Apr 13, 1987

    What are the latest accounts for BLACKBURN STARLING & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLACKBURN STARLING & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for BLACKBURN STARLING & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		22 pagesAA

    legacy

    		61 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 021223290012, created on Mar 25, 2025

    		73 pagesMR01

    Termination of appointment of Mark Livingston as a director on Feb 28, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		23 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Garfield Marc Turner as a director on Jul 05, 2024

    		1 pagesTM01

    Termination of appointment of Garfield Marc Turner as a secretary on Jul 18, 2024

    		1 pagesTM02

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		27 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Registration of charge 021223290011, created on Aug 18, 2023

    		22 pagesMR01

    Satisfaction of charge 021223290009 in full

    		1 pagesMR04

    Registration of charge 021223290010, created on Aug 18, 2023

    		17 pagesMR01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BLACKBURN STARLING & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALLAS, Allan William
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Director
    Queens Drive,
    Nottingham.
    NG2 3AY
    		United KingdomBritish258993630001
    HUTCHBY, Craig
    Dunsil Drive
    Queens Drive Industrial Estate
    NG2 3AY Nottingham
    Blackburn Starling
    England
    		Director
    Dunsil Drive
    Queens Drive Industrial Estate
    NG2 3AY Nottingham
    Blackburn Starling
    England
    		EnglandBritish289929500001
    MACGREGOR, Iain Ross
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Director
    Queens Drive,
    Nottingham.
    NG2 3AY
    		United KingdomBritish95427890006
    SMITH, Jason Mark
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Director
    Queens Drive,
    Nottingham.
    NG2 3AY
    		EnglandBritish122458270001
    SUTTON, Matthew Joseph
    Dunsil Drive
    Queens Drive Industrial Estate
    NG2 3AY Nottingham
    Blackburn Starling
    England
    		Director
    Dunsil Drive
    Queens Drive Industrial Estate
    NG2 3AY Nottingham
    Blackburn Starling
    England
    		EnglandBritish289929880001
    GUYLER, Ian
    Ivy Cottage 23 Church Street
    LE7 9AE Billesdon
    Leicestershire
    		Secretary
    Ivy Cottage 23 Church Street
    LE7 9AE Billesdon
    Leicestershire
    		British50681180004
    SMITH, Paul Robert
    27 Beech Avenue
    Sandiacre
    NG10 5EH Nottingham
    Nottinghamshire
    		Secretary
    27 Beech Avenue
    Sandiacre
    NG10 5EH Nottingham
    Nottinghamshire
    		British14290630001
    SPARHAM, Colin
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Secretary
    Queens Drive,
    Nottingham.
    NG2 3AY
    		British87329750002
    STARLING, John Andrew
    29 Main Street
    Bradmore
    NG11 6PB Nottingham
    Nottinghamshire
    		Secretary
    29 Main Street
    Bradmore
    NG11 6PB Nottingham
    Nottinghamshire
    		British6393990001
    TURNER, Garfield Marc
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Secretary
    Queens Drive,
    Nottingham.
    NG2 3AY
    		155843230001
    BYFIELD, Stuart
    48 Burnside Grove
    Tollerton
    NG12 4EB Nottingham
    Nottinghamshire
    		Director
    48 Burnside Grove
    Tollerton
    NG12 4EB Nottingham
    Nottinghamshire
    		British6394000001
    CAMM, Richard Neil
    16 Rosewood Gardens
    West Bridgford
    NG2 7HH Nottingham
    Nottinghamshire
    		Director
    16 Rosewood Gardens
    West Bridgford
    NG2 7HH Nottingham
    Nottinghamshire
    		British6394010001
    GOULD, David Alan
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Director
    Queens Drive,
    Nottingham.
    NG2 3AY
    		EnglandBritish81036430002
    GUTTERIDGE, Michael John
    1 Hollies Drive
    NG12 4BZ Edwalton
    Nottinghamshire
    		Director
    1 Hollies Drive
    NG12 4BZ Edwalton
    Nottinghamshire
    		United KingdomBritish119740540001
    GUYLER, Ian
    Ivy Cottage 23 Church Street
    LE7 9AE Billesdon
    Leicestershire
    		Director
    Ivy Cottage 23 Church Street
    LE7 9AE Billesdon
    Leicestershire
    		United KingdomBritish50681180004
    HOOTON, Stephen
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Director
    Queens Drive,
    Nottingham.
    NG2 3AY
    		EnglandBritish56749600002
    HUMPHREYS, Ian George
    The Rookery The Dukes Drive
    Ashford In The Water
    DE45 1QQ Bakewell
    Derbyshire
    		Director
    The Rookery The Dukes Drive
    Ashford In The Water
    DE45 1QQ Bakewell
    Derbyshire
    		British10234620002
    LIVINGSTON, Mark
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Director
    Queens Drive,
    Nottingham.
    NG2 3AY
    		ScotlandBritish258994290001
    MITCHELL, Frank
    Yew Tree House
    Sich Lane Woodhouses
    DE13 8NR Yoxall
    Staffordshire
    		Director
    Yew Tree House
    Sich Lane Woodhouses
    DE13 8NR Yoxall
    Staffordshire
    		British11886700001
    SHENTON, John Laurence Fall
    Wigmore Vicarage Court
    Vicarage Drive Kinver
    DY7 6HJ Stourbridge
    West Midlands
    		Director
    Wigmore Vicarage Court
    Vicarage Drive Kinver
    DY7 6HJ Stourbridge
    West Midlands
    		United KingdomBritish91347260001
    SKADORWA, Michael Charles
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Director
    Queens Drive,
    Nottingham.
    NG2 3AY
    		EnglandBritish155843900001
    SMITH, Paul Robert
    27 Beech Avenue
    Sandiacre
    NG10 5EH Nottingham
    Nottinghamshire
    		Director
    27 Beech Avenue
    Sandiacre
    NG10 5EH Nottingham
    Nottinghamshire
    		British14290630001
    SPARHAM, Colin
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Director
    Queens Drive,
    Nottingham.
    NG2 3AY
    		EnglandBritish87329750002
    STARLING, John Andrew
    29 Main Street
    Bradmore
    NG11 6PB Nottingham
    Nottinghamshire
    		Director
    29 Main Street
    Bradmore
    NG11 6PB Nottingham
    Nottinghamshire
    		EnglandBritish6393990001
    TURNER, Garfield Marc
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Director
    Queens Drive,
    Nottingham.
    NG2 3AY
    		EnglandBritish155843650001
    WHELAN, David Martyn
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Director
    Queens Drive,
    Nottingham.
    NG2 3AY
    		EnglandBritish81036600001
    WILCOCK, John Joseph
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Director
    Queens Drive,
    Nottingham.
    NG2 3AY
    		EnglandBritish155862550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKBURN STARLING & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilford Limited
    Nottingham
    NG2 3AY Nottinghamshire
    Queens Drive
    United Kingdom
    		Apr 21, 2021
    Nottingham
    NG2 3AY Nottinghamshire
    Queens Drive
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number05153253
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Hooton
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Apr 06, 2016
    Queens Drive,
    Nottingham.
    NG2 3AY
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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