BLATCHFORD PRODUCTS HOLDINGS LIMITED

Overview

Company Name	BLATCHFORD PRODUCTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11054494
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2017

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 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BLATCHFORD PRODUCTS HOLDINGS LIMITED located?

Registered Office Address	Unit D Antura, Kingsland Business Park, Bond Close RG24 8PZ Basingstoke England
Undeliverable Registered Office Address	No

What were the previous names of BLATCHFORD PRODUCTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STEVTON (NO.664) LIMITED	Nov 08, 2017	Nov 08, 2017

What are the latest accounts for BLATCHFORD PRODUCTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 PRODUCTS HOLDINGS 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 HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

19 pages

Jan 10, 2026

legacy

94 pages

PARENT_ACC

Jan 10, 2026

legacy

3 pages

GUARANTEE2

Jan 10, 2026

legacy

1 pages

AGREEMENT2

Dec 13, 2025

Confirmation statement made on Dec 02, 2025 with no updates

3 pages

CS01

Dec 10, 2024

Certificate of change of name

Company name changed stevton (no.664) LIMITED\certificate issued on 10/12/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 10, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 09, 2024	RES15

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

Nov 28, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

17 pages

Nov 28, 2024

legacy

96 pages

PARENT_ACC

Nov 15, 2024

legacy

1 pages

AGREEMENT2

Nov 15, 2024

legacy

3 pages

GUARANTEE2

Jan 09, 2024

Confirmation statement made on Dec 02, 2023 with no updates

3 pages

CS01

Dec 19, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

17 pages

Dec 19, 2023

legacy

94 pages

PARENT_ACC

Dec 19, 2023

legacy

3 pages

GUARANTEE2

Dec 19, 2023

legacy

1 pages

AGREEMENT2

Dec 01, 2023

legacy

1 pages

AGREEMENT2

Dec 01, 2023

legacy

3 pages

GUARANTEE2

Dec 13, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

18 pages

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

19 pages

View All Filings

Who are the officers of BLATCHFORD PRODUCTS HOLDINGS 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, Kingsland Business Park, England	Oct 25, 2021		Director	Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	United Kingdom	British	1977-3	288738890002
ROBERTS, Paul Graham Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	Aug 31, 2020		Director	Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, 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
BLATCHFORD, Brian Stephen Farnham Road GU1 4YD Guildford Wey House United Kingdom	Nov 08, 2017	Dec 31, 2018	Director	Farnham Road GU1 4YD Guildford Wey House United Kingdom	United Kingdom	British	1959-12	239934990001
BLATCHFORD, Caroline Mary Bond Close RG24 8PZ Basingstoke Unit D1/D2 Antura Hampshire England	Mar 20, 2018	Nov 20, 2018	Director	Bond Close RG24 8PZ Basingstoke Unit D1/D2 Antura Hampshire England	United Kingdom	British	1962-7	39146980004
DOWNEY, Stephen David Farnham Road GU1 4YD Guildford Wey House United Kingdom	Nov 07, 2018	May 17, 2019	Director	Farnham Road GU1 4YD Guildford Wey House United Kingdom	England	British	1961-3	152018290001
HOLLYHEAD, Andrew Richard Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	Dec 02, 2019	Oct 13, 2021	Director	Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	England	British	1975-7	264840220002
STENSON, Adrian Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	Nov 08, 2017	Dec 18, 2019	Director	Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park, England	United Kingdom	British	1963-7	77949350001
WESTON, Mike Farnham Road GU1 4YD Guildford Wey House United Kingdom	Nov 08, 2017	Dec 31, 2018	Director	Farnham Road GU1 4YD Guildford Wey House United Kingdom	United Kingdom	British	1965-4	239935000001
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 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evolution Bidco Limited

Nov 20, 2018

George Yard

EC3V 9DH London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	11644938

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.

Ms Caroline Mary Blatchford

Mar 20, 2018

Bond Close

RG24 8PZ Basingstoke

Unit D1/D2 Antura

Hampshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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 Brian Stephen Blatchford

Nov 08, 2017

Farnham Road

GU1 4YD Guildford

Wey House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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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