BLYTHMAN & PARTNERS LIMITED
Overview
| Company Name | BLYTHMAN & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04380663 |
| 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 BLYTHMAN & PARTNERS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is BLYTHMAN & PARTNERS LIMITED located?
| Registered Office Address | 16 Elsdon Road Gosforth Newcastle Upon Tyne NE3 1JD Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLYTHMAN & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLYTHMAN LIMITED | Feb 25, 2002 | Feb 25, 2002 |
What are the latest accounts for BLYTHMAN & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BLYTHMAN & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for BLYTHMAN & PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Susan Innes on Dec 11, 2025 | 1 pages | CH03 | ||
Change of details for Ms Heather Grace Barbara Morton as a person with significant control on Dec 11, 2025 | 2 pages | PSC04 | ||
Director's details changed for Ms Heather Grace Barbara Morton on Dec 11, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Graham Chambers as a person with significant control on May 08, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2023 | 16 pages | AA | ||
Termination of appointment of Graham Chambers as a director on May 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 15 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 15 pages | AA | ||
Confirmation statement made on Feb 25, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 16 pages | AA | ||
Registration of charge 043806630004, created on Mar 27, 2018 | 30 pages | MR01 | ||
Confirmation statement made on Feb 25, 2018 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of BLYTHMAN & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INNES, Susan | Secretary | Elsdon Road Gosforth Newcastle Upon Tyne NE3 1JD Tyne & Wear 16 United Kingdom | British | 80819010002 | ||||||
| MORTON, Heather Grace Barbara | Director | Elsdon Road Gosforth Newcastle Upon Tyne NE3 1JD Tyne & Wear 16 United Kingdom | United Kingdom | British | 80818970001 | |||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| CHAMBERS, Graham | Director | Dissington Old Hall Medburn NE18 0BW Ponteland Newcastle Upon Tyne | United Kingdom | British | 80818860001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of BLYTHMAN & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Chambers | Feb 25, 2017 | 16 Elsdon Road Gosforth Newcastle Upon Tyne NE3 1JD Tyne & Wear | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Heather Grace Barbara Morton | Feb 25, 2017 | Elsdon Road Gosforth Newcastle Upon Tyne NE3 1JD Tyne & Wear 16 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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