BLATCHFORD PRODUCTS LIMITED

Overview

Company Name	BLATCHFORD PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04395856
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2002

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 PRODUCTS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BLATCHFORD PRODUCTS LIMITED located?

Registered Office Address	Unit D Antura Bond Close RG24 8PZ Basingstoke England
Undeliverable Registered Office Address	No

What were the previous names of BLATCHFORD PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
STEVTON (NO.234) LIMITED	Mar 15, 2002	Mar 15, 2002

What are the latest accounts for BLATCHFORD PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BLATCHFORD PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for BLATCHFORD PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	41 pages	AA

Jan 07, 2026	legacy	94 pages	PARENT_ACC

Jan 07, 2026	legacy	3 pages	GUARANTEE2

Jan 07, 2026	legacy	1 pages	AGREEMENT2

Dec 13, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Registered office address changed from Unit D Antura Kingsland Business Park Basingstoke RG24 8PZ England to Unit D Antura Bond Close Basingstoke RG24 8PZ on Feb 13, 2025	1 pages	AD01

Dec 17, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	40 pages	AA

Dec 17, 2024	legacy	1 pages	AGREEMENT2

Dec 05, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Director's details changed for Paul Martin on Aug 01, 2024	2 pages	CH01

Dec 03, 2024	Registered office address changed from Lister Road Basingstoke Hampshire RG22 4AH to Unit D Antura Kingsland Business Park Basingstoke RG24 8PZ on Dec 03, 2024	1 pages	AD01

Nov 28, 2024	legacy	96 pages	PARENT_ACC

Nov 15, 2024	legacy	3 pages	GUARANTEE2

Jan 09, 2024	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	40 pages	AA

Dec 01, 2023	legacy	94 pages	PARENT_ACC

Dec 01, 2023	legacy	3 pages	GUARANTEE2

Dec 01, 2023	legacy	1 pages	AGREEMENT2

Dec 13, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	40 pages	AA

Dec 13, 2022	legacy	98 pages	PARENT_ACC

Dec 13, 2022	legacy	1 pages	AGREEMENT2

Dec 13, 2022	legacy	3 pages	GUARANTEE2

Dec 07, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	38 pages	AA

Jan 17, 2022	legacy	93 pages	PARENT_ACC

View All Filings

Who are the officers of BLATCHFORD PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Paul Bond Close RG24 8PZ Basingstoke Unit D Antura England	Oct 25, 2021		Director	Bond Close RG24 8PZ Basingstoke Unit D Antura England	United Kingdom	British	1977-3	288738890002
ROBERTS, Paul Graham Bond Close RG24 8PZ Basingstoke Unit D Antura England	Aug 31, 2020		Director	Bond Close RG24 8PZ Basingstoke Unit D Antura England	United Kingdom	British	1966-3	165791430001
STEPHENS-TRUMAN, Zoe Annette Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park England	Nov 07, 2018		Director	Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park England	England	British	1969-5	222199890002
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Mar 15, 2002	Jun 28, 2002	Secretary	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British		50327050001
BLATCHFORD, Brian Stephen 2 Hinton Fields Kings Worthy SO23 7QB Winchester Hampshire	Jun 28, 2002	Nov 01, 2004	Secretary	2 Hinton Fields Kings Worthy SO23 7QB Winchester Hampshire		British		2617900006
WESTON, Michael Arthur Lister Road Basingstoke RG22 4AH Hampshire	Nov 01, 2004	Dec 31, 2018	Secretary	Lister Road Basingstoke RG22 4AH Hampshire		British		101703620001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Mar 15, 2002	Jun 28, 2002	Director	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British	1962-5	50327050001
BLATCHFORD, Brian Stephen Lister Road Basingstoke RG22 4AH Hampshire	Jun 28, 2002	Dec 31, 2018	Director	Lister Road Basingstoke RG22 4AH Hampshire	United Kingdom	British	1959-12	2617900007
DOWNEY, Stephen David Lister Road Basingstoke RG22 4AH Hampshire	Nov 07, 2018	May 17, 2019	Director	Lister Road Basingstoke RG22 4AH Hampshire	England	British	1961-3	152018290001
GUILLAUME, Richard Jean 32 Rue Georges Sand FOREIGN Paris 75016 France	Dec 01, 2003	Nov 14, 2008	Director	32 Rue Georges Sand FOREIGN Paris 75016 France		French	1955-9	98997060001
HAUXWELL, Timothy Norbury Ilex House The Downs KT22 8LX Leatherhead Surrey	Jun 28, 2002	Mar 22, 2004	Director	Ilex House The Downs KT22 8LX Leatherhead Surrey		British	1948-4	70993740002
HOLLYHEAD, Andrew Richard Lister Road Basingstoke RG22 4AH Hampshire	Dec 02, 2019	Oct 13, 2021	Director	Lister Road Basingstoke RG22 4AH Hampshire	England	British	1975-7	264840220002
NEILSON, Andrew John 70 Cosby Road LE8 5PE Countesthorpe Leicester	Jun 28, 2002	Aug 22, 2002	Director	70 Cosby Road LE8 5PE Countesthorpe Leicester		British	1950-10	90088630001
STENSON, Adrian Bond Close RG24 8PZ Basingstoke Units D1 And D2 England	Mar 08, 2018	Dec 18, 2019	Director	Bond Close RG24 8PZ Basingstoke Units D1 And D2 England	United Kingdom	British	1963-7	77949350001
SYSON, Keith Gordon Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey	Mar 15, 2002	Jun 28, 2002	Director	Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey	England	British	1967-6	114801880001
WESTON, Michael Arthur Lister Road Basingstoke RG22 4AH Hampshire	Nov 01, 2004	Dec 31, 2018	Director	Lister Road Basingstoke RG22 4AH Hampshire	United Kingdom	British	1965-4	101703620001
ZAHEDI, Mir Saeed, Professor Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park England	Nov 07, 2018	Aug 31, 2020	Director	Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park England	England	British	1957-5	111382240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLATCHFORD PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stevton (No.664) Limited

Mar 20, 2018

Farnham Road

GU1 4YD Guildford

Wey House

Surrey

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies- England And Wales
Registration Number	11054494

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.

Chas A Blatchford & Sons Limited

Apr 06, 2016

Lister Road

RG22 4AH Basingstoke

Blatchford

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00162114

Natures of Control

The person holds, directly or indirectly, 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.
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