BLACKBURN HOLDCO LIMITED

Key Data

Status

Active

Company No.

06732475

Incorporation date

24/10/2008

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2008)

28/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

04/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

18/12/2024

Termination of appointment of Isaac Akintayo as a director on 2024-12-09

View PDF (1 pages)

18/12/2024

Appointment of Mrs Jeanette Leach as a director on 2024-12-09

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

26/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

18/07/2024

Termination of appointment of Andy Muir as a director on 2024-07-12

View PDF (1 pages)

18/07/2024

Appointment of Mr Isaac Akintayo as a director on 2024-07-12

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

05/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

19/10/2022

Appointment of Mr Alistair James Campbell Rose as a director on 2022-10-10

View PDF (2 pages)

17/10/2022

Termination of appointment of Roger Martyn Parr as a director on 2022-10-06

View PDF (1 pages)

08/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/11/2021

Appointment of Mr Andy Muir as a director on 2021-10-28

View PDF (2 pages)

09/11/2021

Termination of appointment of Mark William Grinonneau as a director on 2021-10-28

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

20/10/2021

Appointment of Ms Lesley Alison Mcgregor as a director on 2021-10-14

View PDF (2 pages)

07/09/2021

Termination of appointment of Emma Louise Ingham as a director on 2021-09-07

View PDF (1 pages)

27/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

31/03/2021

Appointment of Ms Emma Louise Ingham as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Termination of appointment of Christine Desiree Winstanley as a director on 2021-03-31

View PDF (1 pages)

25/01/2021

Appointment of Mr Mark William Grinonneau as a director on 2020-12-07

View PDF (2 pages)

25/01/2021

Termination of appointment of Neil Geoffrey Ward as a director on 2020-12-07

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

12/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

21/11/2018

Termination of appointment of Mark Stuart Youlton as a director on 2018-11-05

View PDF (1 pages)

15/11/2018

Termination of appointment of Deborah Jane Rawlinson as a secretary on 2018-11-14

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

28/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

29/06/2016

Appointment of Ms Deborah Jane Rawlinson as a secretary on 2016-06-22

View PDF (2 pages)

05/04/2016

Termination of appointment of Graham Michael Spence as a director on 2016-04-01

View PDF (1 pages)

05/04/2016

Appointment of Mr Neil Geoffrey Ward as a director on 2016-04-01

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (7 pages)

08/10/2015

Termination of appointment of Mark Day as a director on 2015-10-01

View PDF (1 pages)

08/10/2015

Termination of appointment of Neil Keith Grice as a director on 2015-10-01

View PDF (1 pages)

08/10/2015

Appointment of Mr Graham Michael Spence as a director on 2015-10-01

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

16/06/2015

Termination of appointment of Richard Turpin as a director on 2015-05-31

View PDF (1 pages)

16/06/2015

Termination of appointment of Neil Geoffrey Ward as a director on 2015-05-31

View PDF (1 pages)

26/05/2015

Appointment of Mr Mark Stuart Youlton as a director on 2015-04-28

View PDF (2 pages)

26/05/2015

Appointment of Ms Christine Winstanley as a director on 2015-04-28

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (8 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

27/06/2014

Termination of appointment of Michael James Chambers as a director on 2014-06-12

View PDF (1 pages)

26/06/2014

Appointment of Mr Neil Keith Grice as a director on 2014-06-12

View PDF (2 pages)

28/04/2014

Appointment of Mr Roger Martyn Parr as a director on 2014-03-28

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (7 pages)

28/10/2013

Appointment of Mr Michael James Chambers as a director on 2013-10-02

View PDF (2 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

16/05/2013

Termination of appointment of Graham William Burgess as a director on 2013-03-31

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (7 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

01/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (7 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

26/01/2011

Appointment of Mr Graham William Burgess as a director

View PDF (2 pages)

26/01/2011

Appointment of Mr Mark Day as a director

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26/01/2011

Termination of appointment of Judith Griffin as a director

View PDF (1 pages)

26/01/2011

Termination of appointment of Susan Brain England as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

11/11/2010

Director's details changed for Mr Richard Turpin on 2010-11-11

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11/11/2010

Director's details changed for Judith Griffin on 2010-11-11

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11/11/2010

Director's details changed for Mr Jeremy Peter Hartley on 2010-11-11

View PDF (2 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

01/07/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

08/02/2010

Termination of appointment of Eric Hemming as a director

View PDF (1 pages)

08/02/2010

Appointment of Mrs Susan Maria Brain England as a director

View PDF (2 pages)

15/12/2009

Appointment of Mr Neil Geoffrey Ward as a director

View PDF (2 pages)

04/12/2009

Termination of appointment of Janette Miller as a secretary

View PDF (1 pages)

04/12/2009

Termination of appointment of Michael Collier as a director

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

21/08/2009

Memorandum and Articles of Association

View PDF (5 pages)

21/08/2009

Resolutions

View PDF (10 pages)

14/08/2009

Director appointed judith griffin

View PDF (3 pages)

08/08/2009

Particulars of a mortgage or charge / charge no: 1

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27/05/2009

Memorandum and Articles of Association

View PDF (14 pages)

20/05/2009

Memorandum and Articles of Association

View PDF (16 pages)

23/04/2009

Certificate of change of name

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18/03/2009

Appointment terminate, director and secretary a g secretarial LIMITED logged form

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18/03/2009

Director appointed richard turpin

View PDF (3 pages)

18/03/2009

Registered office changed on 18/03/2009 from 100 barbirolli square manchester M2 3AB

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18/03/2009

Secretary appointed janette michele miller

View PDF (2 pages)

18/03/2009

Director appointed jeremy peter hartley

View PDF (4 pages)

18/03/2009

Director appointed michael edward collier

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18/03/2009

Appointment terminated director roger hart

View PDF (1 pages)

18/03/2009

Appointment terminated director inhoco formations LIMITED

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13/03/2009

Director appointed eric rodney hemming

View PDF (5 pages)

19/02/2009

Director appointed roger hart

View PDF (3 pages)

08/02/2009

Appointment terminated director michael harris

View PDF (1 pages)

24/10/2008

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grinonneau, Mark William	Director	07/12/2020 - 28/10/2021	304
Mcgregor, Lesley Alison	Director	14/10/2021 - Present	34
Muir, Andy	Director	28/10/2021 - 12/07/2024	71
Hartley, Jeremy Peter	Director	04/03/2009 - Present	76
Rose, Alistair James Campbell	Director	10/10/2022 - Present	8

Persons with Significant Control

No PSC data available.

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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

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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

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SC278017

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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 BLACKBURN HOLDCO LIMITED

BLACKBURN HOLDCO LIMITED is an(a) Active company incorporated on 24/10/2008 with the registered office located at Sceptre House Septre Way, Bamber Bridge, Preston PR5 6AW. There are currently 4 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 BLACKBURN HOLDCO LIMITED?

BLACKBURN HOLDCO LIMITED is currently Active. It was registered on 24/10/2008 .

Where is BLACKBURN HOLDCO LIMITED located?

BLACKBURN HOLDCO LIMITED is registered at Sceptre House Septre Way, Bamber Bridge, Preston PR5 6AW.

What does BLACKBURN HOLDCO LIMITED do?

BLACKBURN HOLDCO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLACKBURN HOLDCO LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-24 with no updates.