BLACKROW CORPORATION LIMITED

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BLACKROW CORPORATION LIMITED

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Key Data

Status

Active

Company No.

07038631

Incorporation date

13/10/2009

Size

Full

Contacts

Registered address

Registered address

Estate Road 7, South Humberside Industrial Estate, Grimsby, North East Lincolnshire DN31 2TPCopy
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Latest events (Record since 13/10/2009)
dot icon28/03/2026
Full accounts made up to 2025-07-31
dot icon23/09/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon30/05/2025
Satisfaction of charge 070386310006 in full
dot icon12/05/2025
Registration of charge 070386310008, created on 2025-05-11
dot icon05/02/2025
Full accounts made up to 2024-07-31
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with updates
dot icon02/05/2024
Full accounts made up to 2023-07-31
dot icon02/10/2023
Confirmation statement made on 2023-09-20 with updates
dot icon20/06/2023
Withdrawal of a person with significant control statement on 2023-06-20
dot icon20/06/2023
Notification of Blackrow Group Limited as a person with significant control on 2023-06-16
dot icon20/06/2023
Registration of charge 070386310007, created on 2023-06-16
dot icon16/06/2023
Appointment of Mr Callum Andrew Day as a director on 2023-06-16
dot icon16/06/2023
Cessation of Neil Ellis as a person with significant control on 2023-06-16
dot icon16/06/2023
Appointment of Mr Luke James O'brien as a director on 2023-06-16
dot icon16/06/2023
Appointment of Mr Gary Thomas Pexman as a director on 2023-06-16
dot icon16/06/2023
Appointment of Mr Nicholas James Rands as a director on 2023-06-16
dot icon16/06/2023
Notification of a person with significant control statement
dot icon16/06/2023
Registration of charge 070386310006, created on 2023-06-16
dot icon14/06/2023
Appointment of Mr Anthony Stuart Booker as a director on 2023-06-13
dot icon16/05/2023
Satisfaction of charge 2 in full
dot icon16/05/2023
Satisfaction of charge 070386310005 in full
dot icon07/12/2022
Group of companies' accounts made up to 2022-07-31
dot icon26/09/2022
Confirmation statement made on 2022-09-20 with updates
dot icon24/12/2021
Group of companies' accounts made up to 2021-07-31
dot icon21/09/2021
Notification of Neil Ellis as a person with significant control on 2021-07-20
dot icon21/09/2021
Withdrawal of a person with significant control statement on 2021-09-21
dot icon20/09/2021
Confirmation statement made on 2021-09-20 with updates
dot icon23/08/2021
Cancellation of shares. Statement of capital on 2021-07-20
dot icon23/08/2021
Purchase of own shares.
dot icon02/08/2021
Termination of appointment of James Patrick Leahy as a director on 2021-07-31
dot icon10/02/2021
Group of companies' accounts made up to 2020-07-31
dot icon17/11/2020
Confirmation statement made on 2020-11-17 with updates
dot icon20/11/2019
Group of companies' accounts made up to 2019-07-31
dot icon18/11/2019
Confirmation statement made on 2019-11-17 with updates
dot icon04/10/2019
Satisfaction of charge 070386310004 in full
dot icon07/12/2018
Satisfaction of charge 1 in full
dot icon03/12/2018
Confirmation statement made on 2018-11-17 with updates
dot icon16/11/2018
Group of companies' accounts made up to 2018-07-31
dot icon26/09/2018
Registration of charge 070386310005, created on 2018-09-24
dot icon16/08/2018
Satisfaction of charge 070386310003 in full
dot icon01/12/2017
Appointment of Mr Neil Ellis as a director on 2017-11-01
dot icon17/11/2017
Confirmation statement made on 2017-11-17 with updates
dot icon15/11/2017
Confirmation statement made on 2017-10-13 with updates
dot icon15/11/2017
Cessation of Darren Broughton as a person with significant control on 2017-07-28
dot icon15/11/2017
Cessation of Chris Marfleet as a person with significant control on 2017-07-28
dot icon15/11/2017
Cessation of Glenn Andrew Ritchie as a person with significant control on 2017-07-28
dot icon09/10/2017
Group of companies' accounts made up to 2017-07-31
dot icon04/10/2017
Group of companies' accounts made up to 2016-09-30
dot icon04/09/2017
Previous accounting period shortened from 2017-09-29 to 2017-07-31
dot icon22/08/2017
Notification of a person with significant control statement
dot icon22/08/2017
Statement of capital following an allotment of shares on 2017-07-28
dot icon22/08/2017
Statement of capital following an allotment of shares on 2017-07-28
dot icon22/08/2017
Statement of capital following an allotment of shares on 2017-07-28
dot icon21/08/2017
Cessation of Glenn Andrew Ritchie as a person with significant control on 2017-07-28
dot icon21/08/2017
Cessation of Darren Broughton as a person with significant control on 2017-07-28
dot icon21/08/2017
Cessation of Chris Marfleet as a person with significant control on 2017-07-28
dot icon21/08/2017
Statement of capital following an allotment of shares on 2017-07-28
dot icon28/06/2017
Previous accounting period shortened from 2016-09-30 to 2016-09-29
dot icon27/10/2016
Confirmation statement made on 2016-10-13 with updates
dot icon29/06/2016
Group of companies' accounts made up to 2015-09-30
dot icon05/05/2016
Registration of charge 070386310004, created on 2016-04-26
dot icon14/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon10/04/2015
Group of companies' accounts made up to 2014-09-30
dot icon23/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
dot icon30/04/2014
Group of companies' accounts made up to 2013-09-30
dot icon02/04/2014
Registration of charge 070386310003
dot icon14/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
dot icon27/11/2012
Group of companies' accounts made up to 2012-09-30
dot icon23/11/2012
Previous accounting period shortened from 2012-12-31 to 2012-09-30
dot icon22/11/2012
Group of companies' accounts made up to 2011-12-31
dot icon23/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
dot icon23/10/2012
Director's details changed for Mr Glenn Andrew Ritchie on 2012-10-13
dot icon23/10/2012
Director's details changed for Mr Christopher Marfleet on 2012-10-13
dot icon16/04/2012
Termination of appointment of Kerry Campling as a director
dot icon16/04/2012
Termination of appointment of Kerry Campling as a secretary
dot icon10/01/2012
Group of companies' accounts made up to 2010-12-31
dot icon28/12/2011
Group of companies' accounts made up to 2010-10-31
dot icon21/12/2011
Previous accounting period shortened from 2011-10-31 to 2010-12-31
dot icon11/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
dot icon04/01/2011
Annual return made up to 2010-10-13 with full list of shareholders
dot icon04/01/2011
Director's details changed for Darren Broughton on 2010-10-13
dot icon04/01/2011
Secretary's details changed for Kerry Campling on 2010-10-13
dot icon04/01/2011
Director's details changed for James Patrick Leahy on 2010-10-13
dot icon09/02/2010
Resolutions
dot icon03/02/2010
Particulars of a mortgage or charge / charge no: 2
dot icon03/02/2010
Particulars of a mortgage or charge / charge no: 1
dot icon23/12/2009
Statement of capital following an allotment of shares on 2009-12-07
dot icon23/12/2009
Resolutions
dot icon17/12/2009
Appointment of Kerry Campling as a director
dot icon17/12/2009
Appointment of Chris Marfleet as a director
dot icon17/12/2009
Appointment of Kerry Campling as a secretary
dot icon17/12/2009
Appointment of Glenn Ritchie as a director
dot icon13/10/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis, Neil
Director
01/11/2017 - Present
10
Marfleet, Christopher
Director
07/12/2009 - Present
8
Broughton, Darren
Director
13/10/2009 - Present
6
Mrs Kerry Campling
Director
07/12/2009 - 09/03/2012
16
Ritchie, Glenn Andrew
Director
07/12/2009 - Present
8

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About BLACKROW CORPORATION LIMITED

BLACKROW CORPORATION LIMITED is an(a) Active company incorporated on 13/10/2009 with the registered office located at Estate Road 7, South Humberside Industrial Estate, Grimsby, North East Lincolnshire DN31 2TP. There are currently 9 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 BLACKROW CORPORATION LIMITED?

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BLACKROW CORPORATION LIMITED is currently Active. It was registered on 13/10/2009 .

Where is BLACKROW CORPORATION LIMITED located?

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BLACKROW CORPORATION LIMITED is registered at Estate Road 7, South Humberside Industrial Estate, Grimsby, North East Lincolnshire DN31 2TP.

What does BLACKROW CORPORATION LIMITED do?

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BLACKROW CORPORATION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLACKROW CORPORATION LIMITED?

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The latest filing was on 28/03/2026: Full accounts made up to 2025-07-31.