Blatchford Products Limited
04395856
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 07/11/2018
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
secretary · Resigned 28/06/2002
director · Resigned 28/06/2002
director · Resigned 28/06/2002
director · Resigned 22/08/2002
director · Resigned 22/03/2004
secretary · Resigned 01/11/2004
director · Resigned 14/11/2008
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
Stevton (No.664) Limited
Wey House, Farnham Road, Guildford, GU1 4YD
Reg: 11054494 · Registrar Of Companies- England And Wales · Private Limited Company
Notified 20/03/2018
Former PSCs
Chas A Blatchford & Sons Limited
Ceased 20/03/2018
Charges1 outstanding
HSBC BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
UNIT D ANTURA
BASINGSTOKE
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
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confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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accounts with accounts type audit exemption subsiduary
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
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confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
change person director company with change date
termination director company with name termination date
confirmation statement with updates
mortgage satisfy charge full
termination director company with name termination date
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
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
cessation of a person with significant control
notification of a person with significant control
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full