B. L. FARRIER SUPPLIES LIMITED

Overview

Company Name	B. L. FARRIER SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05367527
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B. L. FARRIER SUPPLIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is B. L. FARRIER SUPPLIES LIMITED located?

Registered Office Address	Unit 4 Media Point Wrexham Road CH7 1XY Mold Wales
Undeliverable Registered Office Address	No

What are the latest accounts for B. L. FARRIER SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for B. L. FARRIER SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for B. L. FARRIER SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 22, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 23, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Aug 11, 2022	Current accounting period extended from Nov 30, 2022 to Dec 31, 2022	1 pages	AA01

May 03, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Apr 13, 2022	Confirmation statement made on Feb 17, 2022 with updates	4 pages	CS01

Nov 30, 2021	Termination of appointment of Dawn Lesley Lee as a secretary on Nov 30, 2021	1 pages	TM02

Nov 30, 2021	Change of details for Nwt Horsehoes Limited as a person with significant control on Nov 30, 2021	2 pages	PSC05

Nov 30, 2021	Registered office address changed from Ebenezer House, Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE to Unit 4 Media Point Wrexham Road Mold CH7 1XY on Nov 30, 2021	1 pages	AD01

Nov 30, 2021	Termination of appointment of Robert John Lee as a director on Nov 30, 2021	1 pages	TM01

Nov 30, 2021	Appointment of Mr Stephen Hilton Jones as a director on Nov 30, 2021	2 pages	AP01

Nov 30, 2021	Notification of Nwt Horsehoes Limited as a person with significant control on Nov 30, 2021	2 pages	PSC02

Nov 30, 2021	Cessation of Robert John Lee as a person with significant control on Nov 30, 2021	1 pages	PSC07

Nov 17, 2021	Current accounting period shortened from Feb 28, 2022 to Nov 30, 2021	1 pages	AA01

Oct 27, 2021	Change of details for Mr Robert John Lee as a person with significant control on Sep 28, 2021	2 pages	PSC04

Oct 27, 2021	Cessation of Dawn Lesley Lee as a person with significant control on Sep 28, 2021	1 pages	PSC07

Jul 27, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 17, 2021 with updates	4 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Mar 19, 2020	Confirmation statement made on Feb 17, 2020 with updates	4 pages	CS01

Jun 07, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Apr 10, 2019	Confirmation statement made on Feb 17, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of B. L. FARRIER SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Stephen Hilton Wrexham Road CH7 1XY Mold Unit 4 Media Point Wales	Nov 30, 2021		Director	Wrexham Road CH7 1XY Mold Unit 4 Media Point Wales	England	British	1968-10	Director	46933060008
LEE, Dawn Lesley Wrexham Road CH7 1XY Mold Unit 4 Media Point Wales	Feb 17, 2005	Nov 30, 2021	Secretary	Wrexham Road CH7 1XY Mold Unit 4 Media Point Wales		British		Secretary	41467120003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 17, 2005	Feb 17, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
LEE, Robert John Ebenezer House, Ryecroft Newcastle Under Lyme ST5 2BE Staffordshire	Feb 17, 2005	Nov 30, 2021	Director	Ebenezer House, Ryecroft Newcastle Under Lyme ST5 2BE Staffordshire	United Kingdom	British	1961-10	Director	41467070003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 17, 2005	Feb 17, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B. L. FARRIER SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nwt Horseshoes Limited

Nov 30, 2021

Wrexham Road

CH7 1XY Mold

Unit 4 Media Point

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03172981

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 Robert John Lee

Apr 06, 2016

Ryecroft

ST5 2BE Newcastle-Under-Lyme

Ebenezer House

Staffordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mrs Dawn Lesley Lee

Apr 06, 2016

Ryecroft

ST5 2BE Newcastle-Under-Lyme

Ebenezer House

Staffordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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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