Blue Boar Company Limited

00421691

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROADCHEF HOUSE, NORTON CANES, CANNOCK, WS11 9UX

Incorporated 17/10/1946

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

74990

Non-trading company

Officers

Michael Hedditch

secretary · Since 31/03/2009

OTHER

Also on 27 other boards

Mr Timothy James Gittins

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 37 other boards

Mr Joshua Ellis Thomas Allan Egan

director · Since 10/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 34 other boards

Persons with Significant Control

Blue Boar Group (1995) Limited

75–100% shares

75–100% votes

Appoint directors

Roadchef House, Norton Canes M S A, Bettys Lane, Cannock, WS11 9UX

Reg: 894617 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 30/11/1995Registered 16/12/1995Satisfied 16/09/1998

charge

satisfied

MIDLAND BANK PLC

Created 30/11/1995Registered 16/12/1995Satisfied 16/09/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1995Registered 14/12/1995Satisfied 19/06/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/1983Registered 18/07/1983Satisfied 29/12/1995