Blatchford Products Holdings Limited
11054494
Some Concerns
- 2 outstanding charges (-4)
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 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
director · Resigned 20/11/2018
director · 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
Evolution Bidco Limited
2, George Yard, London, EC3V 9DH
Reg: 11644938 · Companies House (England And Wales) · Private Limited Company
Notified 20/11/2018
Former PSCs
Mr Brian Stephen Blatchford
Ceased 20/11/2018
Ms Caroline Mary Blatchford
Ceased 20/11/2018
Charges2 outstanding
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
UNIT D ANTURA, KINGSLAND BUSINESS PARK,
BASINGSTOKE
Filing History78 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
certificate change of name company
confirmation statement with no updates
change person director company with change date
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
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change account reference date company previous shortened
change registered office address company with date old address new address
termination director company with name termination date
change account reference date company previous extended
termination director company with name termination date
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
mortgage create with deed with charge number charge creation date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital name of class of shares
capital variation of rights attached to shares
resolution
notification of a person with significant control
change to a person with significant control
resolution
legacy
legacy
capital statement capital company with date currency figure
resolution
appoint person director company with name date
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company