BLAGDEN (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08656712

Incorporation date

20/08/2013

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2013)

11/04/2026

Memorandum and Articles of Association

View PDF (31 pages)

10/04/2026

Change of share class name or designation

View PDF (2 pages)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-17

View PDF (4 pages)

16/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

22/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

27/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

31/10/2023

Amended group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

14/09/2023

Amended accounts for a dormant company made up to 2022-12-31

View PDF (0 pages)

24/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/01/2023

Auditor's resignation

View PDF (1 pages)

14/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

22/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (28 pages)

23/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

06/05/2021

Director's details changed for Mr Rodney Graham Turton on 2021-05-06

View PDF (2 pages)

06/05/2021

Director's details changed for Mr Giles William John Turton on 2021-05-06

View PDF (2 pages)

05/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

24/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

10/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

28/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

16/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

18/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

29/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

22/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

05/11/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

26/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

21/08/2015

Appointment of Mr Giles William John Turton as a director on 2015-08-01

View PDF (2 pages)

04/06/2015

Resolutions

View PDF (13 pages)

27/05/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (3 pages)

21/10/2014

Amended group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

05/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (3 pages)

22/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/05/2014

Statement of capital following an allotment of shares on 2013-11-21

View PDF (4 pages)

27/05/2014

Resolutions

View PDF (3 pages)

16/12/2013

Current accounting period shortened from 2014-08-31 to 2013-12-31

View PDF (1 pages)

20/08/2013

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
62.20K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turton, Rodney Graham	Director	20/08/2013 - Present	10
Turton, Giles William John	Director	01/08/2015 - Present	3

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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Mixed farming

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

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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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Description

About BLAGDEN (HOLDINGS) LIMITED

BLAGDEN (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/08/2013 with the registered office located at Osprey House, Black Eagle Square, Westerham, Kent TN16 1PA. There are currently 2 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 BLAGDEN (HOLDINGS) LIMITED?

BLAGDEN (HOLDINGS) LIMITED is currently Active. It was registered on 20/08/2013 .

Where is BLAGDEN (HOLDINGS) LIMITED located?

BLAGDEN (HOLDINGS) LIMITED is registered at Osprey House, Black Eagle Square, Westerham, Kent TN16 1PA.

What does BLAGDEN (HOLDINGS) LIMITED do?

BLAGDEN (HOLDINGS) LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for BLAGDEN (HOLDINGS) LIMITED?

The latest filing was on 11/04/2026: Memorandum and Articles of Association.