BLADE FARMING LIMITED

Key Data

Status

Active

Company No.

04976254

Incorporation date

25/11/2003

Size

Small

Classification

Processing and preserving of meat (10.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

04/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (6 pages)

27/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

08/07/2025

Registered office address changed from Harlescott Battlefield Road Shrewsbury Shropshire SY1 4AH to Abpuk Vienna House Starley Way Birmingham B37 7GN on 2025-07-08

View PDF (1 pages)

27/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (6 pages)

02/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

20/02/2024

Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 2024-01-31

View PDF (1 pages)

19/02/2024

Appointment of Mr Norman Heskin as a director on 2024-01-31

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (6 pages)

04/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (6 pages)

29/12/2022

Cessation of Laurence Joseph Goodman as a person with significant control on 2021-09-02

View PDF (1 pages)

29/12/2022

Notification of a person with significant control statement

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25/11/2022

Confirmation statement made on 2022-11-25 with no updates

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30/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (6 pages)

29/11/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

26/11/2021

Termination of appointment of John Mclaughlin as a secretary on 2021-04-02

View PDF (1 pages)

19/08/2021

Cessation of Rwm Food Group Holdings Limited as a person with significant control on 2021-04-27

View PDF (1 pages)

16/08/2021

Notification of Laurence Joseph Goodman as a person with significant control on 2021-04-27

View PDF (2 pages)

16/04/2021

Appointment of Mrs Janet Jennings as a secretary on 2021-04-02

View PDF (2 pages)

13/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (6 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (6 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

24/12/2018

Accounts for a small company made up to 2018-04-01

View PDF (6 pages)

27/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

30/04/2018

Withdrawal of a person with significant control statement on 2018-04-30

View PDF (2 pages)

19/03/2018

Notification of Rwm Food Group Holdings Limited as a person with significant control on 2016-04-06

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03/01/2018

Accounts for a small company made up to 2017-04-02

View PDF (6 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

07/01/2017

Accounts for a small company made up to 2016-03-27

View PDF (6 pages)

16/12/2016

Termination of appointment of Thomas Francis Stephenson as a director on 2016-12-16

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

27/10/2016

Appointment of Mr Thomas Francis Stephenson as a director on 2016-09-30

View PDF (2 pages)

26/10/2016

Termination of appointment of Paul John Finnerty as a director on 2016-09-30

View PDF (1 pages)

02/02/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

07/01/2016

Accounts for a small company made up to 2015-03-29

View PDF (7 pages)

11/01/2015

Accounts for a small company made up to 2014-03-30

View PDF (7 pages)

27/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

04/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

25/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

04/11/2013

Termination of appointment of David Murphy as a director

View PDF (1 pages)

04/11/2013

Termination of appointment of David Murphy as a director

View PDF (1 pages)

25/03/2013

Statement by directors

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25/03/2013

Statement of capital on 2013-03-25

View PDF (4 pages)

25/03/2013

Solvency statement dated 20/03/13

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25/03/2013

Resolutions

View PDF (1 pages)

06/02/2013

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

View PDF (3 pages)

06/02/2013

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

View PDF (3 pages)

06/01/2013

Accounts for a small company made up to 2012-04-01

View PDF (9 pages)

26/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

04/01/2012

Certificate of change of name

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04/01/2012

Change of name notice

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20/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

28/10/2011

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

View PDF (3 pages)

28/10/2011

Appointment of Mr John Mclaughlin as a secretary

View PDF (2 pages)

28/10/2011

Appointment of Mr John Mclaughlin as a secretary

View PDF (2 pages)

27/10/2011

Appointment of Mr Thomas Joseph Lawrence Kirwan as a director

View PDF (2 pages)

27/10/2011

Appointment of Mr David Murphy as a director

View PDF (2 pages)

27/10/2011

Appointment of Mr Paul Finnerty as a director

View PDF (2 pages)

27/10/2011

Appointment of Mr John Michael Burton as a director

View PDF (2 pages)

26/10/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

25/10/2011

Registered office address changed from None, Muchelney Road Huish Episcopi Langport Somerset TA10 9HG on 2011-10-25

View PDF (1 pages)

24/10/2011

Termination of appointment of Richard Phelps as a director

View PDF (1 pages)

24/10/2011

Termination of appointment of Gavin Iles as a director

View PDF (1 pages)

24/10/2011

Termination of appointment of Robert Heffer as a director

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24/10/2011

Termination of appointment of Graham Heffer as a director

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20/10/2011

Auditor's resignation

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19/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

10/06/2011

Termination of appointment of Ian Carswell as a secretary

View PDF (1 pages)

31/05/2011

Accounts for a small company made up to 2011-01-02

View PDF (7 pages)

12/04/2011

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

View PDF (3 pages)

24/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (7 pages)

15/12/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

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29/10/2010

Statement of capital following an allotment of shares on 2009-12-09

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23/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/01/2010

Statement of capital following an allotment of shares on 2009-12-09

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28/01/2010

Sub-division of shares on 2009-12-09

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08/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Richard Alexander Phelps on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Gavin Iles on 2009-11-01

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03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

27/10/2008

Accounts for a small company made up to 2007-12-30

View PDF (6 pages)

17/04/2008

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

13/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

28/04/2007

New director appointed

View PDF (2 pages)

14/12/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

14/12/2006

Registered office changed on 14/12/06 from: c/o blade farming (south west) LTD, muchelney road huish episcopi, langport somerset TA10 9HG

View PDF (1 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2006

Accounts made up to 2006-01-01

View PDF (14 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2005

Return made up to 25/11/05; full list of members

View PDF (2 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Accounts made up to 2005-01-02

View PDF (10 pages)

17/02/2005

Director resigned

View PDF (1 pages)

21/12/2004

Return made up to 25/11/04; full list of members

View PDF (8 pages)

26/04/2004

Accounting reference date extended from 31/12/03 to 31/12/04

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (1 pages)

10/02/2004

Accounting reference date shortened from 30/11/04 to 31/12/03

View PDF (1 pages)

19/12/2003

Secretary resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

New secretary appointed

View PDF (2 pages)

19/12/2003

New director appointed

View PDF (3 pages)

19/12/2003

New director appointed

View PDF (3 pages)

25/11/2003

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

25/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Heskin, Norman	Director	31/01/2024 - Present	43
Burton, John Michael	Director	09/10/2011 - Present	43
Kirwan, Thomas Joseph Lawrence, Mr.	Director	09/10/2011 - 31/01/2024	33
Jennings, Janet	Secretary	02/04/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLADE FARMING LIMITED

BLADE FARMING LIMITED is an(a) Active company incorporated on 25/11/2003 with the registered office located at Abpuk Vienna House, Starley Way, Birmingham B37 7GN. There are currently 3 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 BLADE FARMING LIMITED?

BLADE FARMING LIMITED is currently Active. It was registered on 25/11/2003 .

Where is BLADE FARMING LIMITED located?

BLADE FARMING LIMITED is registered at Abpuk Vienna House, Starley Way, Birmingham B37 7GN.

What does BLADE FARMING LIMITED do?

BLADE FARMING LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for BLADE FARMING LIMITED?

The latest filing was on 04/12/2025: Accounts for a small company made up to 2025-03-31.