BIRCHALL BLACKBURN LIMITED

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BIRCHALL BLACKBURN LIMITED

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Key Data

Status

Active

Company No.

03033622

Incorporation date

16/03/1995

Size

Dormant

Contacts

Registered address

Registered address

Merchant House, 38-46 Avenham Street, Preston PR1 3BNCopy
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Latest events (Record since 16/03/1995)
dot icon23/03/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon19/03/2026
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Mha 9 Winckley Square Preston PR1 3HP
dot icon09/03/2026
Termination of appointment of Moira Kathleen Boyce as a director on 2026-02-28
dot icon12/02/2026
Accounts for a dormant company made up to 2025-04-30
dot icon24/03/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon27/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon18/03/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon18/12/2023
Accounts for a dormant company made up to 2023-04-30
dot icon21/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon25/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon28/03/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon16/03/2022
Director's details changed for Mr Michael John Foxford on 2022-03-16
dot icon16/03/2022
Secretary's details changed for Mr Michael John Foxford on 2022-03-16
dot icon16/03/2022
Director's details changed for Mrs Moira Kathleen Boyce on 2022-03-16
dot icon09/12/2021
Accounts for a dormant company made up to 2021-04-30
dot icon14/04/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon27/01/2021
Accounts for a dormant company made up to 2020-04-30
dot icon22/12/2020
Registered office address changed from 20 Kennedy Street Manchester M2 4BY to Merchant House 38-46 Avenham Street Preston PR1 3BN on 2020-12-22
dot icon15/04/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon19/12/2019
Accounts for a dormant company made up to 2019-04-30
dot icon18/03/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon17/10/2018
Accounts for a dormant company made up to 2018-04-30
dot icon16/03/2018
Confirmation statement made on 2018-03-16 with updates
dot icon20/12/2017
Accounts for a dormant company made up to 2017-04-30
dot icon17/11/2017
Resolutions
dot icon10/04/2017
Confirmation statement made on 2017-03-16 with updates
dot icon16/03/2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
dot icon16/03/2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
dot icon03/02/2017
Accounts for a dormant company made up to 2016-04-30
dot icon12/04/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon29/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon16/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon10/02/2015
Accounts for a small company made up to 2014-04-30
dot icon01/05/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon29/01/2014
Accounts for a small company made up to 2013-04-30
dot icon09/05/2013
Amended accounts made up to 2012-04-30
dot icon11/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon02/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon05/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon13/01/2012
Accounts for a small company made up to 2011-04-30
dot icon04/04/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon01/12/2010
Registered office address changed from Merchant House 38-46 Avenham Street Preston PR1 3BN on 2010-12-01
dot icon13/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon24/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon06/10/2009
Annual return made up to 2009-03-16 with full list of shareholders
dot icon06/10/2009
Annual return made up to 2008-03-16 with full list of shareholders
dot icon23/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon06/10/2008
Director and secretary appointed michael john foxford
dot icon03/10/2008
Appointment terminated director and secretary ivan jones
dot icon02/10/2008
Appointment terminated director william robbins
dot icon02/10/2008
Director appointed moira kathleen boyce
dot icon18/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon08/05/2007
Return made up to 16/03/07; full list of members
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon20/11/2006
Accounting reference date shortened from 31/05/06 to 30/04/06
dot icon03/06/2006
Return made up to 16/03/06; full list of members
dot icon05/04/2006
Accounts for a small company made up to 2005-05-31
dot icon30/03/2005
Full accounts made up to 2004-05-31
dot icon22/03/2005
Return made up to 16/03/05; full list of members
dot icon02/04/2004
Full accounts made up to 2003-05-31
dot icon25/03/2004
Return made up to 16/03/04; full list of members
dot icon31/03/2003
Return made up to 16/03/03; full list of members
dot icon24/03/2003
Full accounts made up to 2002-05-31
dot icon28/06/2002
Auditor's resignation
dot icon23/04/2002
Return made up to 16/03/02; full list of members
dot icon27/03/2002
Full accounts made up to 2001-05-31
dot icon27/03/2001
Full accounts made up to 2000-05-31
dot icon22/03/2001
Return made up to 16/03/01; full list of members
dot icon03/04/2000
Full accounts made up to 1999-05-31
dot icon24/03/2000
Director resigned
dot icon24/03/2000
New secretary appointed
dot icon24/03/2000
Director resigned
dot icon24/03/2000
New director appointed
dot icon24/03/2000
Return made up to 16/03/00; full list of members
dot icon09/03/2000
Director resigned
dot icon09/03/2000
New director appointed
dot icon09/03/2000
Director resigned
dot icon09/03/2000
New secretary appointed
dot icon09/03/2000
Secretary resigned
dot icon29/03/1999
Return made up to 16/03/99; no change of members
dot icon11/11/1998
Full accounts made up to 1998-05-31
dot icon19/05/1998
Return made up to 16/03/98; no change of members
dot icon26/02/1998
Full accounts made up to 1997-05-31
dot icon21/04/1997
Return made up to 16/03/97; full list of members
dot icon24/02/1997
Full accounts made up to 1996-05-31
dot icon28/03/1996
Return made up to 16/03/96; full list of members
dot icon31/05/1995
Accounting reference date notified as 31/05
dot icon30/03/1995
New director appointed
dot icon30/03/1995
New director appointed
dot icon30/03/1995
Secretary resigned;new secretary appointed;director resigned
dot icon30/03/1995
Registered office changed on 30/03/95 from: 31 corsham street london N1 6DR
dot icon30/03/1995
Memorandum and Articles of Association
dot icon30/03/1995
Resolutions
dot icon16/03/1995
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
16/03/1995 - 22/03/1995
6844
L & A REGISTRARS LIMITED
Nominee Director
16/03/1995 - 22/03/1995
6842
Eddlestone, Christopher Law
Director
22/03/1995 - 10/12/1999
23
Boyce, Moira Kathleen
Director
12/09/2008 - 28/02/2026
2
Foxford, Michael John
Director
12/09/2008 - Present
18

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BIRCHALL BLACKBURN LIMITED

BIRCHALL BLACKBURN LIMITED is an(a) Active company incorporated on 16/03/1995 with the registered office located at Merchant House, 38-46 Avenham Street, Preston PR1 3BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHALL BLACKBURN LIMITED?

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BIRCHALL BLACKBURN LIMITED is currently Active. It was registered on 16/03/1995 .

Where is BIRCHALL BLACKBURN LIMITED located?

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BIRCHALL BLACKBURN LIMITED is registered at Merchant House, 38-46 Avenham Street, Preston PR1 3BN.

What does BIRCHALL BLACKBURN LIMITED do?

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BIRCHALL BLACKBURN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIRCHALL BLACKBURN LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-16 with no updates.