Blackford Farms Limited

01229010

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 08/10/1975

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

01621

68201

Renting and operating of Housing Association real estate

Officers

Mr Maher Mahdi Al Tajir

director · Since 15/10/1991

BUSINESSMAN

EMIRATI · Age 69

Also on 2 other boards

Taylor Wessing Secretaries Limited

secretary · Since 13/02/2012

BRITISH

Also on 1085 other boards

Khalid Mohamed Mahdi Altajir

director · Since 11/02/2013

BUSINESSMAN

EMIRATI · DUBAI UAE · Age 67

Mr Mohsin Mohammed Mahdi Altajir

director · Since 11/02/2013

BUSINESSMAN

EMIRATI · UNITED KINGDOM · Age 59

Also on 6 other boards

Persons with Significant Control

Perthshire 2499 Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 09514130 · Registrar Of Companies House · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

COHORT CAPITAL LTD AS SECURITY AGENT

Created 15/10/2024Registered 17/10/2024

Charge

outstanding

SPIRITS DEVELOPMENT & MANAGEMENT COMPANY (SDMC) LIMITED

Created 14/11/2022Registered 21/11/2022

Charge

outstanding

COUTTS & COMPANY

Created 06/06/2022Registered 10/06/2022

Charge

outstanding

COUTTS & COMPANY

Created 01/06/2022Registered 09/06/2022

Charge

outstanding

COUTTS & COMPANY

Created 01/06/2022Registered 09/06/2022

Charge

satisfied

DRAGONFLY FINANCE S.Ã€ R.L.

Created 08/04/2019Registered 09/04/2019Satisfied 23/06/2022

Charge

satisfied

DRAGONFLY FINANCE S.Ã€ R.L.

Created 28/03/2019Registered 28/03/2019Satisfied 23/06/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (SC090312)

Created 24/07/2017Registered 26/07/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (SC090312)

Created 24/07/2017Registered 26/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2017Registered 27/04/2017Satisfied 08/03/2018

Charge

satisfied

HATFIELD PHILIPS AGENCY SERVICES LIMITED

Created 30/07/2015Registered 05/08/2015Satisfied 21/09/2017

Charge

satisfied

BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED

Created 03/11/2014Registered 14/11/2014Satisfied 30/07/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 24/11/2007Registered 03/12/2007Satisfied 04/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/2004Registered 27/11/2004Satisfied 08/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/2004Registered 20/11/2004Satisfied 15/10/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/12/2000Registered 05/01/2001Satisfied 23/01/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2000Registered 22/12/2000Satisfied 10/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2000Registered 22/12/2000Satisfied 10/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2000Registered 18/12/2000Satisfied 20/08/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2000Registered 07/12/2000Satisfied 02/03/2004

charge

satisfied

CLYDESDALE BANK PLC

Created 03/12/1998Registered 15/12/1998Satisfied 22/01/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 12/10/1998Registered 22/10/1998Satisfied 08/08/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1997Registered 10/06/1997Satisfied 02/03/2004