BLAENAVON FORGINGS LIMITED

Key Data

Status

Active

Company No.

11775472

Incorporation date

18/01/2019

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2019)

14/03/2026

Memorandum and Articles of Association

View PDF (25 pages)

14/03/2026

Resolutions

View PDF (4 pages)

09/03/2026

Termination of appointment of Duncan Andrew Hinks as a director on 2026-02-27

View PDF (1 pages)

09/03/2026

Termination of appointment of Henry Albers as a director on 2026-02-27

View PDF (1 pages)

09/03/2026

Termination of appointment of Peter Michael Manos as a director on 2026-02-27

View PDF (1 pages)

09/03/2026

Appointment of Mr Clark Alexander Harman as a director on 2026-02-27

View PDF (2 pages)

09/03/2026

Appointment of Mr Robert Benjamin Hatcher as a director on 2026-02-27

View PDF (2 pages)

09/03/2026

Appointment of Mr Alec Michael Schmidt as a director on 2026-02-27

View PDF (2 pages)

06/03/2026

Satisfaction of charge 117754720009 in full

View PDF (1 pages)

03/03/2026

Registration of charge 117754720010, created on 2026-02-27

View PDF (41 pages)

27/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

17/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

23/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

09/01/2023

Satisfaction of charge 117754720008 in full

View PDF (1 pages)

08/01/2023

Registration of charge 117754720009, created on 2022-12-23

View PDF (65 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

20/04/2021

Appointment of Mr Henry Albers as a director on 2021-03-26

View PDF (2 pages)

20/04/2021

Termination of appointment of Erica Son as a director on 2021-03-26

View PDF (1 pages)

16/02/2021

Full accounts made up to 2019-12-31

View PDF (40 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

30/11/2020

Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Forged Solutions Group Dale Road North Darley Dale Matlock Derbyshire DE4 2JB on 2020-11-30

View PDF (1 pages)

10/09/2020

Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 26a Atlas Way Sheffield S4 7QQ on 2020-09-10

View PDF (1 pages)

25/02/2020

Resolutions

View PDF (17 pages)

21/02/2020

Appointment of Lee Johnathan Smith as a director on 2020-02-18

View PDF (2 pages)

21/02/2020

Appointment of Mr Duncan Andrew Hinks as a director on 2020-02-18

View PDF (2 pages)

21/02/2020

Appointment of Mr Benjamin Steven Timothy Mcivor as a director on 2020-02-18

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

03/01/2020

Memorandum and Articles of Association

View PDF (9 pages)

03/01/2020

Resolutions

View PDF (3 pages)

20/12/2019

Registration of charge 117754720008, created on 2019-12-19

View PDF (23 pages)

19/12/2019

Satisfaction of charge 117754720001 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 117754720002 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 117754720003 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 117754720004 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 117754720005 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 117754720006 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 117754720007 in full

View PDF (1 pages)

17/12/2019

Notification of Aero Forgings Bidco Limited as a person with significant control on 2019-11-15

View PDF (2 pages)

19/11/2019

Registered office address changed from Repton House Bretby Business Park, Ashby Road Bretby Burton upon Trent Staffordshire DE15 0YZ England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2019-11-19

View PDF (1 pages)

18/11/2019

Termination of appointment of Ian Molyneux as a secretary on 2019-11-15

View PDF (1 pages)

18/11/2019

Termination of appointment of Ian Molyneux as a director on 2019-11-15

View PDF (1 pages)

18/11/2019

Termination of appointment of Lisa Marie Oxnard as a director on 2019-11-15

View PDF (1 pages)

18/11/2019

Appointment of Ms Erica Son as a director on 2019-11-15

View PDF (2 pages)

18/11/2019

Appointment of Mr Peter Michael Manos as a director on 2019-11-15

View PDF (2 pages)

15/11/2019

Cessation of Dundee Holdco 4 Limited as a person with significant control on 2019-11-15

View PDF (1 pages)

24/10/2019

Registration of charge 117754720006, created on 2019-10-05

View PDF (86 pages)

24/10/2019

Registration of acquisition 117754720007, acquired on 2019-10-05

View PDF (78 pages)

23/10/2019

Registration of acquisition 117754720004, acquired on 2019-10-05

View PDF (75 pages)

23/10/2019

Registration of acquisition 117754720005, acquired on 2019-10-05

View PDF (78 pages)

21/10/2019

Registration of charge 117754720003, created on 2019-10-05

View PDF (89 pages)

18/10/2019

Registration of charge 117754720001, created on 2019-10-05

View PDF (83 pages)

18/10/2019

Registration of charge 117754720002, created on 2019-10-05

View PDF (86 pages)

22/08/2019

Notification of Dundee Holdco 4 Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

22/08/2019

Cessation of Doncasters Aerospace Limited as a person with significant control on 2019-05-31

View PDF (1 pages)

03/06/2019

Resolutions

View PDF (2 pages)

03/06/2019

Change of name notice

View PDF (2 pages)

10/04/2019

Registered office address changed from Repton House Bretby Business Park Bretby Burton-on-Trent Staffordshire DE15 0YZ England to Repton House Bretby Business Park, Ashby Road Bretby Burton upon Trent Staffordshire DE15 0YZ on 2019-04-10

View PDF (1 pages)

09/04/2019

Registered office address changed from Doncasters Bretby Business Park Bretby Burton-upon-Trent DE15 0YZ England to Repton House Bretby Business Park Bretby Burton-on-Trent Staffordshire DE15 0YZ on 2019-04-09

View PDF (1 pages)

08/04/2019

Termination of appointment of Duncan Andrew Hinks as a director on 2019-03-27

View PDF (1 pages)

08/04/2019

Registered office address changed from Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH United Kingdom to Doncasters Bretby Business Park Bretby Burton-upon-Trent DE15 0YZ on 2019-04-08

View PDF (1 pages)

24/01/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

18/01/2019

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Hatcher, Robert Benjamin	Director	27/02/2026 - Present	3
Harman, Clark Alexander	Director	27/02/2026 - Present	6
Manos, Peter Michael	Director	15/11/2019 - 27/02/2026	8
Albers, Henry	Director	26/03/2021 - 27/02/2026	3
Hinks, Duncan Andrew	Director	18/02/2020 - 27/02/2026	41

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

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

Active

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 BLAENAVON FORGINGS LIMITED

BLAENAVON FORGINGS LIMITED is an(a) Active company incorporated on 18/01/2019 with the registered office located at Forged Solutions Group Dale Road North, Darley Dale, Matlock, Derbyshire DE4 2JB. 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 BLAENAVON FORGINGS LIMITED?

BLAENAVON FORGINGS LIMITED is currently Active. It was registered on 18/01/2019 .

Where is BLAENAVON FORGINGS LIMITED located?

BLAENAVON FORGINGS LIMITED is registered at Forged Solutions Group Dale Road North, Darley Dale, Matlock, Derbyshire DE4 2JB.

What does BLAENAVON FORGINGS LIMITED do?

BLAENAVON FORGINGS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BLAENAVON FORGINGS LIMITED?

The latest filing was on 14/03/2026: Memorandum and Articles of Association.