BLACHFORD UK LTD

Key Data

Status

Active

Company No.

06867435

Incorporation date

02/04/2009

Size

Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2009)

28/03/2026

Full accounts made up to 2025-10-31

View PDF (26 pages)

18/03/2026

Satisfaction of charge 10 in full

View PDF (1 pages)

18/03/2026

Satisfaction of charge 068674350015 in full

View PDF (1 pages)

11/08/2025

Termination of appointment of Patrick Thompson as a director on 2025-07-31

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-10-31

View PDF (26 pages)

07/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

19/02/2025

Termination of appointment of Laura Dee Bawden as a director on 2025-02-19

View PDF (1 pages)

14/01/2025

Change of details for Dr John Blachford as a person with significant control on 2025-01-06

View PDF (2 pages)

14/11/2024

Resolutions

View PDF (1 pages)

14/11/2024

Memorandum and Articles of Association

View PDF (23 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (3 pages)

11/07/2024

Full accounts made up to 2023-10-31

View PDF (26 pages)

04/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

27/03/2024

Registration of charge 068674350016, created on 2024-03-18

View PDF (14 pages)

03/01/2024

Registration of charge 068674350015, created on 2023-12-29

View PDF (13 pages)

04/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

17/03/2023

Full accounts made up to 2022-10-31

View PDF (27 pages)

18/07/2022

Full accounts made up to 2021-10-31

View PDF (27 pages)

05/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

01/11/2021

Appointment of Mr Patrick Thompson as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Cessation of Jason Lippitt as a person with significant control on 2021-11-01

View PDF (1 pages)

01/11/2021

Termination of appointment of Jason Mark Lippitt as a director on 2021-11-01

View PDF (1 pages)

13/10/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

21/07/2021

Full accounts made up to 2020-10-31

View PDF (27 pages)

07/06/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (4 pages)

21/07/2020

Memorandum and Articles of Association

View PDF (23 pages)

21/07/2020

Statement of capital following an allotment of shares on 2020-05-27

View PDF (4 pages)

21/07/2020

Resolutions

View PDF (1 pages)

13/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (4 pages)

18/02/2020

Full accounts made up to 2019-10-31

View PDF (27 pages)

08/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

11/03/2019

Group of companies' accounts made up to 2018-10-31

View PDF (30 pages)

19/07/2018

Group of companies' accounts made up to 2017-10-31

View PDF (37 pages)

10/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

04/04/2018

Cessation of Laura Dee Bawden as a person with significant control on 2017-10-31

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (9 pages)

21/03/2017

Full accounts made up to 2016-10-31

View PDF (31 pages)

01/02/2017

Resolutions

View PDF (3 pages)

12/05/2016

Full accounts made up to 2015-10-31

View PDF (29 pages)

22/04/2016

Satisfaction of charge 11 in part

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (7 pages)

14/03/2016

Statement of capital following an allotment of shares on 2016-02-22

View PDF (4 pages)

14/03/2016

Resolutions

View PDF (31 pages)

17/02/2016

Registration of charge 068674350014, created on 2016-02-15

View PDF (7 pages)

04/12/2015

Resolutions

View PDF (1 pages)

24/11/2015

Memorandum and Articles of Association

View PDF (22 pages)

28/10/2015

Appointment of Ms Laura Dee Bawden as a director on 2015-10-28

View PDF (2 pages)

09/10/2015

Current accounting period shortened from 2015-12-31 to 2015-10-31

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

22/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

22/04/2015

Director's details changed for David Mccoy on 2014-12-12

View PDF (2 pages)

22/04/2015

Director's details changed for John Blachford on 2014-12-12

View PDF (2 pages)

30/12/2014

Termination of appointment of Andrew Christopher Ramsbottom as a director on 2014-12-12

View PDF (2 pages)

30/12/2014

Termination of appointment of David Malcolm Gee as a director on 2014-12-12

View PDF (2 pages)

30/12/2014

Appointment of David Mccoy as a director on 2014-12-12

View PDF (3 pages)

30/12/2014

Appointment of John Blachford as a director on 2014-12-12

View PDF (3 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

08/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

31/12/2013

Registration of charge 068674350013

View PDF (17 pages)

17/12/2013

Registration of charge 068674350012

View PDF (13 pages)

09/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

09/04/2013

Director's details changed for Jason Mark Lippitt on 2012-12-01

View PDF (2 pages)

07/03/2013

Accounts for a medium company made up to 2012-12-31

View PDF (23 pages)

24/04/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

12/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

12/04/2012

Director's details changed for Anrew Christopher Ramsbottom on 2012-04-02

View PDF (2 pages)

14/02/2012

Accounts for a medium company made up to 2011-12-31

View PDF (21 pages)

07/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/10/2011

Termination of appointment of James Grenfell as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Christopher Gregory as a director

View PDF (2 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/06/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

28/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (8 pages)

21/02/2011

Accounts for a small company made up to 2010-12-31

View PDF (11 pages)

17/11/2010

Appointment of Christopher Gregory as a director

View PDF (3 pages)

17/11/2010

Appointment of James Bruce Grenfell as a director

View PDF (3 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (6 pages)

15/04/2010

Director's details changed for Jason Mark Lippitt on 2010-04-02

View PDF (2 pages)

03/03/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (4 pages)

03/03/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (3 pages)

03/03/2010

Resolutions

View PDF (20 pages)

03/03/2010

Appointment of Anrew Christopher Ramsbottom as a director

View PDF (3 pages)

03/03/2010

Appointment of Mr David Malcolm Gee as a director

View PDF (3 pages)

22/02/2010

Termination of appointment of Jeremy Marshall as a secretary

View PDF (2 pages)

22/02/2010

Termination of appointment of Jeremy Marshall as a director

View PDF (2 pages)

22/02/2010

Termination of appointment of Ian Burnell as a director

View PDF (2 pages)

05/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

27/08/2009

Ad 23/04/09\gbp si 244999@1=244999\gbp ic 1/245000\

View PDF (2 pages)

15/07/2009

Nc inc already adjusted 23/04/09

View PDF (1 pages)

15/07/2009

Resolutions

View PDF (1 pages)

09/07/2009

Registered office changed on 09/07/2009 from one eleven edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

07/05/2009

Certificate of change of name

View PDF (2 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

01/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

30/04/2009

Appointment terminated secretary hbjgw secretarial support LIMITED

View PDF (1 pages)

30/04/2009

Appointment terminated director michael ward

View PDF (1 pages)

30/04/2009

Appointment terminated director hbjgw incorporations LIMITED

View PDF (1 pages)

30/04/2009

Director appointed jason mark lippitt

View PDF (2 pages)

30/04/2009

Director appointed ian william burnell

View PDF (2 pages)

30/04/2009

Director and secretary appointed jeremy robert marshall

View PDF (2 pages)

02/04/2009

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/04/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	02/04/2009 - 21/04/2009	1148
Blachford, John	Director	12/12/2014 - Present	-
Gregory, Christopher	Director	02/11/2010 - 26/10/2011	12
Mccoy, David	Director	12/12/2014 - Present	2
GW SECRETARIES LIMITED	Corporate Secretary	02/04/2009 - 21/04/2009	503

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BLACHFORD UK LTD

BLACHFORD UK LTD is an(a) Active company incorporated on 02/04/2009 with the registered office located at Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire S42 5UY. 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 BLACHFORD UK LTD?

BLACHFORD UK LTD is currently Active. It was registered on 02/04/2009 .

Where is BLACHFORD UK LTD located?

BLACHFORD UK LTD is registered at Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire S42 5UY.

What does BLACHFORD UK LTD do?

BLACHFORD UK LTD operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for BLACHFORD UK LTD?

The latest filing was on 28/03/2026: Full accounts made up to 2025-10-31.