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BLACKBURN PRODUCTS COMPANY LIMITED

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BLACKBURN PRODUCTS COMPANY LIMITED

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Key Data

Status

Active

Company No.

00156767

Incorporation date

05/07/1919

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Bella Vista Farm Hartcliffe Road, Penistone, Sheffield S36 9FNCopy
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Latest events (Record since 05/07/1919)
dot icon09/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon02/01/2026
Termination of appointment of Jeffrey Gordon Pears as a director on 2026-01-02
View PDF (1 pages)
dot icon02/01/2026
Appointment of Mr Jeffrey Gordon Pears as a director on 2026-01-02
View PDF (2 pages)
dot icon02/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon10/11/2025
Total exemption full accounts made up to 2025-04-30
View PDF (6 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon07/11/2024
Total exemption full accounts made up to 2024-04-30
View PDF (6 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (6 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-04-30
View PDF (6 pages)
dot icon31/12/2021
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2021-04-30
View PDF (6 pages)
dot icon11/02/2021
Accounts for a dormant company made up to 2020-04-30
View PDF (6 pages)
dot icon28/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon22/12/2020
Termination of appointment of Heather Morag Pears as a director on 2020-12-01
View PDF (1 pages)
dot icon22/12/2020
Termination of appointment of Lisa Ann Hunt as a director on 2020-12-01
View PDF (1 pages)
dot icon13/10/2020
Registration of charge 001567670009, created on 2020-10-07
View PDF (23 pages)
dot icon22/01/2020
Accounts for a small company made up to 2019-04-30
View PDF (7 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (3 pages)
dot icon04/02/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon30/01/2019
Accounts for a small company made up to 2018-04-30
View PDF (7 pages)
dot icon24/08/2018
Appointment of Mr Paul Spencer Beaumont as a director on 2018-08-01
View PDF (2 pages)
dot icon06/02/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon01/02/2018
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon17/05/2017
Director's details changed for Mr Jeffrey Gordon Pears on 2017-05-10
View PDF (2 pages)
dot icon17/05/2017
Director's details changed for Mr Graham Mark Pears on 2017-05-10
View PDF (2 pages)
dot icon17/05/2017
Previous accounting period extended from 2017-03-31 to 2017-04-30
View PDF (1 pages)
dot icon09/01/2017
Accounts for a small company made up to 2016-03-31
View PDF (7 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon19/09/2016
Statement of company's objects
View PDF (2 pages)
dot icon02/09/2016
Change of share class name or designation
View PDF (2 pages)
dot icon02/09/2016
Statement of company's objects
View PDF (2 pages)
dot icon02/09/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/09/2016
Resolutions
View PDF (42 pages)
dot icon26/08/2016
Registration of charge 001567670008, created on 2016-08-24
View PDF (26 pages)
dot icon13/08/2016
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon13/08/2016
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon15/07/2016
Previous accounting period shortened from 2016-11-30 to 2016-03-31
View PDF (1 pages)
dot icon15/07/2016
Registered office address changed from Whalley Banks Mills Blackburn BB2 1NU to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN on 2016-07-15
View PDF (1 pages)
dot icon27/04/2016
Appointment of Mr Jeffrey Gordon Pears as a director on 2016-02-12
View PDF (2 pages)
dot icon19/04/2016
Termination of appointment of John Garside Brazendale as a director on 2016-02-12
View PDF (1 pages)
dot icon19/04/2016
Termination of appointment of John Garside Brazendale as a secretary on 2016-02-12
View PDF (1 pages)
dot icon19/04/2016
Termination of appointment of William Mark Brazendale as a director on 2016-02-12
View PDF (1 pages)
dot icon11/04/2016
Appointment of Mrs Heather Morag Pears as a director on 2016-03-31
View PDF (2 pages)
dot icon11/04/2016
Appointment of Mr Graham Mark Pears as a director on 2016-03-31
View PDF (2 pages)
dot icon11/04/2016
Appointment of Mrs Lisa Ann Hunt as a director on 2016-03-31
View PDF (2 pages)
dot icon11/04/2016
Appointment of Mr Alistair Craig Collins as a director on 2016-03-31
View PDF (2 pages)
dot icon12/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (10 pages)
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon05/03/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (9 pages)
dot icon09/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (9 pages)
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (6 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (9 pages)
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2012
Secretary's details changed for Mr John Garside Brazendale on 2011-12-01
View PDF (1 pages)
dot icon05/01/2012
Director's details changed for William Mark Brazendale on 2011-12-01
View PDF (2 pages)
dot icon05/01/2012
Director's details changed for Mr John Garside Brazendale on 2011-12-01
View PDF (2 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (9 pages)
dot icon18/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (8 pages)
dot icon13/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (7 pages)
dot icon13/01/2010
Director's details changed for Mr John Garside Brazendale on 2009-12-31
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for William Mark Brazendale on 2009-12-31
View PDF (2 pages)
dot icon13/01/2010
Secretary's details changed for John Garside Brazendale on 2009-12-31
View PDF (1 pages)
dot icon29/09/2009
Director and secretary's change of particulars / john brazendale / 25/09/2009
View PDF (1 pages)
dot icon29/09/2009
Director and secretary's change of particulars / john brazendale / 25/09/2009
View PDF (1 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (9 pages)
dot icon12/01/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon12/01/2009
Director and secretary's change of particulars / john brazendale / 09/01/2009
View PDF (1 pages)
dot icon05/03/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (9 pages)
dot icon09/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon02/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon21/02/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (9 pages)
dot icon02/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon16/02/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon26/01/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon25/02/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (7 pages)
dot icon04/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon26/02/2004
Accounts for a small company made up to 2003-11-30
View PDF (7 pages)
dot icon21/01/2004
Director resigned
View PDF (1 pages)
dot icon21/01/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon11/02/2003
Accounts for a small company made up to 2002-11-30
View PDF (7 pages)
dot icon13/01/2003
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon29/11/2002
Memorandum and Articles of Association
View PDF (14 pages)
dot icon29/11/2002
Ad 13/11/02--------- £ si 2@1=2 £ ic 2002/2004
View PDF (2 pages)
dot icon29/11/2002
Resolutions
View PDF (0 pages)
dot icon29/11/2002
Resolutions
View PDF (0 pages)
dot icon29/11/2002
Resolutions
View PDF (3 pages)
dot icon18/02/2002
Accounts for a small company made up to 2001-11-30
View PDF (7 pages)
dot icon07/01/2002
Return made up to 31/12/01; full list of members
View PDF (8 pages)
dot icon27/03/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/02/2001
Accounts for a small company made up to 2000-11-30
View PDF (7 pages)
dot icon26/02/2001
New secretary appointed
View PDF (2 pages)
dot icon14/02/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon07/02/2000
Accounts for a small company made up to 1999-11-30
View PDF (7 pages)
dot icon24/01/2000
Return made up to 31/12/99; no change of members
View PDF (7 pages)
dot icon31/03/1999
Accounts for a small company made up to 1998-11-30
View PDF (8 pages)
dot icon24/02/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon19/02/1998
Accounts for a small company made up to 1997-11-30
View PDF (9 pages)
dot icon21/01/1998
Return made up to 31/12/97; no change of members
View PDF (6 pages)
dot icon25/01/1997
Accounts for a small company made up to 1996-11-30
View PDF (11 pages)
dot icon14/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon14/03/1996
Full accounts made up to 1995-11-30
View PDF (9 pages)
dot icon04/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon03/04/1995
Accounts for a small company made up to 1994-11-30
View PDF (14 pages)
dot icon23/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (27 pages)
dot icon28/03/1994
Auditor's resignation
View PDF (0 pages)
dot icon23/03/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon23/03/1994
Accounts for a small company made up to 1993-11-30
View PDF (0 pages)
dot icon18/05/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon25/03/1993
Accounts for a small company made up to 1992-11-30
View PDF (0 pages)
dot icon30/06/1992
New director appointed
View PDF (0 pages)
dot icon30/06/1992
Accounts for a small company made up to 1991-11-30
View PDF (0 pages)
dot icon30/06/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon08/02/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/02/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/02/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/12/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/12/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon09/09/1991
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/07/1991
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/05/1991
Full accounts made up to 1990-11-30
View PDF (0 pages)
dot icon14/05/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon09/04/1990
Full accounts made up to 1989-11-30
View PDF (0 pages)
dot icon09/04/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon21/07/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon23/11/1988
Full accounts made up to 1987-11-30
View PDF (0 pages)
dot icon13/01/1988
Return made up to 15/02/87; full list of members
View PDF (0 pages)
dot icon18/05/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon11/04/1987
Full accounts made up to 1986-11-30
View PDF (0 pages)
dot icon05/07/1919
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
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
0
2.00K
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pears, Jeffrey Gordon
Director
02/01/2026 - Present
32
Pears, Graham Mark
Director
31/03/2016 - Present
32
Beaumont, Paul Spencer
Director
01/08/2018 - Present
20
Collins, Alistair Craig
Director
31/03/2016 - Present
21
Pears, Jeffrey Gordon
Director
12/02/2016 - 02/01/2026
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKBURN PRODUCTS COMPANY LIMITED

BLACKBURN PRODUCTS COMPANY LIMITED is an(a) Active company incorporated on 05/07/1919 with the registered office located at Bella Vista Farm Hartcliffe Road, Penistone, Sheffield S36 9FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBURN PRODUCTS COMPANY LIMITED?

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BLACKBURN PRODUCTS COMPANY LIMITED is currently Active. It was registered on 05/07/1919 .

Where is BLACKBURN PRODUCTS COMPANY LIMITED located?

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BLACKBURN PRODUCTS COMPANY LIMITED is registered at Bella Vista Farm Hartcliffe Road, Penistone, Sheffield S36 9FN.

What does BLACKBURN PRODUCTS COMPANY LIMITED do?

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

What is the latest filing for BLACKBURN PRODUCTS COMPANY LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with no updates.