Blatchford Limited
00162114
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
30/12/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 01/11/2016
HR DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 31/08/2020
CEO
BRITISH · UNITED KINGDOM · Age 60
Also on 7 other boards
director · Since 25/10/2021
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 49
Also on 7 other boards
Former
director · Resigned 30/06/1991
secretary · Resigned 30/06/1991
director · Resigned 30/06/1991
director · Resigned 27/07/1993
director · Resigned 21/12/1995
secretary · Resigned 21/12/1995
secretary · Resigned 29/03/1996
director · Resigned 24/05/2000
secretary · Resigned 24/05/2000
director · Resigned 30/09/2001
director · Resigned 30/04/2002
director · Resigned 31/05/2002
director · Resigned 22/08/2002
director · Resigned 22/03/2004
director · Resigned 26/05/2004
secretary · Resigned 01/11/2004
director · Resigned 30/10/2006
director · Resigned 14/11/2008
director · Resigned 26/11/2010
director · Resigned 25/02/2011
corporate director · Resigned 07/05/2011
director · Resigned 31/03/2015
director · Resigned 02/11/2015
director · Resigned 31/12/2015
director · Resigned 13/04/2016
director · Resigned 20/11/2018
director · Resigned 31/12/2018
secretary · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 17/05/2019
director · Resigned 18/12/2019
director · Resigned 31/08/2020
director · Resigned 13/10/2021
Persons with Significant Control
Chas. A. Blatchford & Sons Holdings Limited
Wey House, Farnham Road, Guildford, GU1 4YD
Reg: 11054566 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 20/11/2018
Former PSCs
Mr Brian Stephen Blatchford
Ceased 20/11/2018
Stevton (No.664) Limited
Ceased 03/04/2018
Chas. A. Blatchford & Sons Holdings Limited
Ceased 20/11/2018
Evolution Bidco Limited
Ceased 20/11/2018
Charges1 outstanding
HSBC BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
UNIT D ANTURA
BASINGSTOKE
Filing History100 filings
mortgage charge part both with charge number
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change person director company with change date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
resolution
change of name notice
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
termination director company with name termination date
change account reference date company previous shortened
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
capital alter shares consolidation
capital alter shares consolidation
capital variation of rights attached to shares
capital name of class of shares
resolution
capital alter shares subdivision
capital name of class of shares
capital variation of rights attached to shares
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
resolution
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
move registers to sail company with new address
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
termination director company with name termination date