BLACKBURN STARLING & COMPANY LIMITED

Key Data

Status

Active

Company No.

02122329

Incorporation date

13/04/1987

Size

Audit Exemption Subsidiary

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1987)

07/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (61 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

07/04/2025

Registration of charge 021223290012, created on 2025-03-25

View PDF (73 pages)

26/03/2025

Termination of appointment of Mark Livingston as a director on 2025-02-28

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (23 pages)

23/08/2024

Termination of appointment of Garfield Marc Turner as a director on 2024-07-05

View PDF (1 pages)

12/08/2024

Termination of appointment of Garfield Marc Turner as a secretary on 2024-07-18

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

29/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (50 pages)

29/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (27 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (13 pages)

24/08/2023

Resolutions

View PDF (3 pages)

24/08/2023

Registration of charge 021223290011, created on 2023-08-18

View PDF (22 pages)

23/08/2023

Satisfaction of charge 021223290009 in full

View PDF (1 pages)

22/08/2023

Registration of charge 021223290010, created on 2023-08-18

View PDF (17 pages)

05/02/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

17/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (47 pages)

17/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (24 pages)

07/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

14/12/2022

Previous accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

05/04/2022

Full accounts made up to 2021-06-27

View PDF (29 pages)

15/02/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

26/11/2021

Appointment of Mr Matthew Joseph Sutton as a director on 2021-11-26

View PDF (2 pages)

26/11/2021

Appointment of Mr Craig Hutchby as a director on 2021-11-26

View PDF (2 pages)

26/10/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

26/10/2021

Satisfaction of charge 8 in full

View PDF (2 pages)

20/10/2021

Registration of charge 021223290009, created on 2021-10-13

View PDF (44 pages)

23/07/2021

Appointment of Mr Mark Livingston as a director on 2021-07-21

View PDF (2 pages)

23/07/2021

Appointment of Mr Allan Dallas as a director on 2021-07-21

View PDF (2 pages)

23/07/2021

Appointment of Mr Iain Ross Macgregor as a director on 2021-07-21

View PDF (2 pages)

23/07/2021

Termination of appointment of David Martyn Whelan as a director on 2021-07-15

View PDF (1 pages)

23/07/2021

Termination of appointment of David Alan Gould as a director on 2021-07-15

View PDF (1 pages)

23/07/2021

Termination of appointment of Colin Sparham as a director on 2021-07-15

View PDF (1 pages)

23/07/2021

Termination of appointment of Stephen Hooton as a director on 2021-07-15

View PDF (1 pages)

22/04/2021

Notification of Wilford Limited as a person with significant control on 2021-04-21

View PDF (2 pages)

22/04/2021

Cessation of Stephen Hooton as a person with significant control on 2021-04-21

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

26/01/2021

Full accounts made up to 2020-06-28

View PDF (27 pages)

26/08/2020

Appointment of Mr Jason Mark Smith as a director on 2020-07-01

View PDF (2 pages)

26/08/2020

Termination of appointment of John Joseph Wilcock as a director on 2020-08-26

View PDF (1 pages)

15/01/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

15/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

25/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

25/01/2019

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-07-01

View PDF (27 pages)

24/01/2018

Full accounts made up to 2017-07-02

View PDF (26 pages)

23/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

31/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

23/01/2017

Full accounts made up to 2016-07-03

View PDF (25 pages)

01/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (6 pages)

13/01/2016

Full accounts made up to 2015-06-28

View PDF (21 pages)

21/01/2015

Full accounts made up to 2014-06-29

View PDF (21 pages)

07/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

02/01/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

23/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

18/12/2012

Full accounts made up to 2012-07-01

View PDF (21 pages)

14/11/2012

Miscellaneous

View PDF (1 pages)

27/04/2012

Termination of appointment of Michael Skadorwa as a director

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

29/12/2011

Full accounts made up to 2011-06-26

View PDF (22 pages)

14/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

23/11/2010

Appointment of Mr John Joseph Wilcock as a director

View PDF (2 pages)

22/11/2010

Full accounts made up to 2010-06-27

View PDF (22 pages)

22/11/2010

Appointment of Mr Michael Charles Skadorwa as a director

View PDF (2 pages)

22/11/2010

Appointment of Mr Garfield Marc Turner as a director

View PDF (2 pages)

22/11/2010

Appointment of Mr Garfield Marc Turner as a secretary

View PDF (1 pages)

22/11/2010

Termination of appointment of Colin Sparham as a secretary

View PDF (1 pages)

22/11/2010

Director's details changed for Colin Sparham on 2010-11-22

View PDF (2 pages)

22/11/2010

Director's details changed for David Alan Gould on 2010-11-22

View PDF (2 pages)

22/11/2010

Director's details changed for Stephen Hooton on 2010-11-22

View PDF (2 pages)

15/11/2010

Resolutions

View PDF (13 pages)

02/09/2010

Resolutions

View PDF (1 pages)

14/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for David Martyn Whelan on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Colin Sparham on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Stephen Hooton on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for David Alan Gould on 2010-01-14

View PDF (2 pages)

14/01/2010

Secretary's details changed for Colin Sparham on 2010-01-14

View PDF (1 pages)

17/11/2009

Full accounts made up to 2009-06-28

View PDF (21 pages)

03/02/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

02/02/2009

Director's change of particulars / stephen hooton / 02/02/2009

View PDF (1 pages)

05/12/2008

Accounts for a medium company made up to 2008-06-29

View PDF (22 pages)

21/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

21/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2007

Accounts for a medium company made up to 2007-07-01

View PDF (22 pages)

17/02/2007

Return made up to 04/01/07; full list of members

View PDF (8 pages)

15/02/2007

Accounts for a medium company made up to 2006-07-02

View PDF (20 pages)

06/02/2006

Accounts for a medium company made up to 2005-06-26

View PDF (18 pages)

12/01/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

03/02/2005

Return made up to 04/01/05; full list of members

View PDF (9 pages)

02/11/2004

Accounts for a medium company made up to 2004-06-30

View PDF (21 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/07/2004

Resolutions

View PDF (0 pages)

14/07/2004

Resolutions

View PDF (6 pages)

10/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2004

Return made up to 04/01/04; no change of members

View PDF (10 pages)

05/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

04/06/2003

Director resigned

View PDF (1 pages)

24/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (25 pages)

10/02/2003

New director appointed

View PDF (2 pages)

13/01/2003

Return made up to 04/01/03; no change of members

View PDF (10 pages)

14/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

12/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2002

Group of companies' accounts made up to 2001-06-30

View PDF (26 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Return made up to 04/01/02; full list of members; amend

View PDF (9 pages)

29/01/2002

Return made up to 04/01/02; full list of members

View PDF (9 pages)

01/05/2001

Full group accounts made up to 2000-06-30

View PDF (26 pages)

25/01/2001

Return made up to 04/01/01; no change of members

View PDF (7 pages)

07/03/2000

Full group accounts made up to 1999-06-30

View PDF (27 pages)

25/01/2000

Return made up to 04/01/00; full list of members

View PDF (9 pages)

19/05/1999

Full group accounts made up to 1998-06-30

View PDF (29 pages)

15/04/1999

Director resigned

View PDF (1 pages)

13/01/1999

Return made up to 04/01/99; full list of members

View PDF (10 pages)

13/01/1999

£ ic 321400/198900 25/06/98 £ sr 122500@1=122500

View PDF (1 pages)

13/01/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

£ ic 334070/321400 25/06/98 £ sr 12670@1=12670

View PDF (1 pages)

13/03/1998

Return made up to 04/01/98; full list of members

View PDF (8 pages)

07/11/1997

Full group accounts made up to 1997-06-30

View PDF (28 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

Return made up to 04/01/97; full list of members

View PDF (8 pages)

27/01/1997

Full group accounts made up to 1996-06-30

View PDF (29 pages)

17/12/1996

Full group accounts made up to 1995-06-30

View PDF (29 pages)

16/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

04/04/1996

Delivery ext'd 3 mth 30/06/95

View PDF (2 pages)

14/03/1996

Resolutions

View PDF (4 pages)

08/03/1996

Return made up to 04/01/96; no change of members

View PDF (6 pages)

09/08/1995

Director resigned

View PDF (2 pages)

03/05/1995

Full group accounts made up to 1994-06-30

View PDF (28 pages)

10/04/1995

Return made up to 04/01/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

18/02/1994

Full group accounts made up to 1993-06-30

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17/01/1994

New director appointed

View PDF (0 pages)

17/01/1994

Return made up to 04/01/94; full list of members

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01/04/1993

Full group accounts made up to 1992-06-30

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11/01/1993

Return made up to 04/01/93; no change of members

View PDF (0 pages)

20/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/03/1992

Return made up to 04/01/92; no change of members

View PDF (6 pages)

20/01/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

11/04/1991

Full group accounts made up to 1990-06-30

View PDF (0 pages)

11/04/1991

Return made up to 28/02/91; full list of members

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11/05/1990

Certificate of change of name

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11/05/1990

Certificate of change of name

View PDF (2 pages)

06/03/1990

Full group accounts made up to 1989-06-30

View PDF (0 pages)

06/03/1990

Return made up to 04/01/90; full list of members

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06/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1989

Resolutions

View PDF (2 pages)

16/10/1989

Certificate of change of name

View PDF (0 pages)

16/10/1989

Certificate of change of name

View PDF (2 pages)

27/01/1989

New director appointed

View PDF (2 pages)

17/01/1989

Particulars of contract relating to shares

View PDF (3 pages)

11/01/1989

Wd 15/12/88 ad 21/12/88--------- £ si 370000@1=370000 £ ic 120000/490000

View PDF (0 pages)

09/01/1989

Registered office changed on 09/01/89 from: 8.clarendon street, nottingham. Ng 15H

View PDF (0 pages)

30/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1988

Nc inc already adjusted

View PDF (1 pages)

20/12/1988

Resolutions

View PDF (0 pages)

20/12/1988

Resolutions

View PDF (0 pages)

20/12/1988

Resolutions

View PDF (0 pages)

20/12/1988

Resolutions

View PDF (21 pages)

14/12/1988

Accounts for a dormant company made up to 1988-03-31

View PDF (0 pages)

14/12/1988

Resolutions

View PDF (0 pages)

14/12/1988

Resolutions

View PDF (3 pages)

03/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1988

Nc inc already adjusted

View PDF (1 pages)

23/11/1988

Resolutions

View PDF (0 pages)

23/11/1988

Resolutions

View PDF (3 pages)

01/11/1988

Wd 18/10/88 ad 13/10/88--------- part-paid £ si 119998@1=119998 £ ic 2/120000

View PDF (2 pages)

31/10/1988

Return made up to 12/10/88; full list of members

View PDF (4 pages)

31/10/1988

£ nc 100/120000

View PDF (1 pages)

28/10/1988

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

27/10/1988

Resolutions

View PDF (3 pages)

27/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

25/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

25/08/1988

Registered office changed on 25/08/88 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

13/04/1987

Incorporation

View PDF (13 pages)

13/04/1987

Certificate of Incorporation

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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

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Hutchby, Craig	Director	26/11/2021 - Present	-
Sutton, Matthew Joseph	Director	26/11/2021 - Present	-
Smith, Jason Mark	Director	01/07/2020 - Present	6
Guyler, Ian	Director	30/10/1996 - 15/02/2002	11
Macgregor, Iain Ross	Director	21/07/2021 - Present	101

Persons with Significant Control

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

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15/04/1996

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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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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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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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Description

About BLACKBURN STARLING & COMPANY LIMITED

BLACKBURN STARLING & COMPANY LIMITED is an(a) Active company incorporated on 13/04/1987 with the registered office located at Queens Drive,, Nottingham., NG2 3AY. There are currently 5 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 STARLING & COMPANY LIMITED?

BLACKBURN STARLING & COMPANY LIMITED is currently Active. It was registered on 13/04/1987 .

Where is BLACKBURN STARLING & COMPANY LIMITED located?

BLACKBURN STARLING & COMPANY LIMITED is registered at Queens Drive,, Nottingham., NG2 3AY.

What does BLACKBURN STARLING & COMPANY LIMITED do?

BLACKBURN STARLING & COMPANY LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for BLACKBURN STARLING & COMPANY LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-04 with no updates.