BLAGDEN SPECIALTY CHEMICALS LIMITED

Key Data

Status

Active

Company No.

03914333

Incorporation date

24/01/2000

Size

Full

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

11/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

12/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

26/09/2023

Satisfaction of charge 039143330009 in full

View PDF (1 pages)

04/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

02/02/2023

Satisfaction of charge 039143330007 in full

View PDF (1 pages)

02/02/2023

Satisfaction of charge 039143330008 in full

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

12/01/2023

Auditor's resignation

View PDF (1 pages)

04/01/2023

Auditor's resignation

View PDF (1 pages)

23/09/2022

Registration of charge 039143330009, created on 2022-09-15

View PDF (28 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

26/04/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

26/04/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

19/04/2021

Director's details changed for Mr Giles William John Turton on 2021-04-19

View PDF (2 pages)

19/04/2021

Director's details changed for Mr Rodney Graham Turton on 2021-04-19

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

23/10/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

23/10/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

23/10/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

01/11/2016

Registration of charge 039143330007, created on 2016-10-31

View PDF (23 pages)

01/11/2016

Registration of charge 039143330008, created on 2016-10-31

View PDF (13 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

22/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

21/08/2015

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

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

17/03/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (3 pages)

16/12/2013

Termination of appointment of John Wilkinson as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of John Wilkinson as a secretary

View PDF (1 pages)

16/12/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

05/07/2013

Full accounts made up to 2013-01-31

View PDF (19 pages)

04/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

13/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

09/08/2012

Full accounts made up to 2012-01-31

View PDF (19 pages)

01/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

08/07/2011

Full accounts made up to 2011-01-31

View PDF (19 pages)

04/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

13/09/2010

Full accounts made up to 2010-01-31

View PDF (20 pages)

10/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

08/04/2010

Miscellaneous

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Mr John Frank Wilkinson on 2010-01-24

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Rodney Graham Turton on 2010-01-24

View PDF (2 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

11/06/2009

Full accounts made up to 2009-01-31

View PDF (21 pages)

19/05/2009

Appointment terminated director philip randall

View PDF (1 pages)

20/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

05/08/2008

Full accounts made up to 2008-01-31

View PDF (21 pages)

27/03/2008

Return made up to 24/01/08; full list of members

View PDF (4 pages)

28/09/2007

Full accounts made up to 2007-01-31

View PDF (25 pages)

26/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

15/09/2006

Full accounts made up to 2006-01-31

View PDF (20 pages)

23/03/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

27/07/2005

Group of companies' accounts made up to 2005-01-31

View PDF (22 pages)

04/04/2005

New director appointed

View PDF (2 pages)

15/03/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/03/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/03/2005

Resolutions

View PDF (2 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (4 pages)

15/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

13/08/2004

Group of companies' accounts made up to 2004-01-31

View PDF (22 pages)

04/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

12/09/2003

Group of companies' accounts made up to 2003-01-31

View PDF (25 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

20/11/2002

Group of companies' accounts made up to 2002-01-31

View PDF (23 pages)

27/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

30/08/2001

Group of companies' accounts made up to 2001-01-31

View PDF (25 pages)

12/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

21/03/2000

Certificate of change of name

View PDF (3 pages)

20/03/2000

Ad 07/03/00--------- £ si [email protected]=37499 £ ic 3/37502

View PDF (2 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/01/2000

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

28/01/2027

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

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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
Turton, Rodney Graham	Director	24/01/2000 - Present	10
Wilkinson, John Frank	Director	24/01/2000 - 21/11/2013	5
Wilcox, David Joseph	Director	24/01/2000 - 07/03/2005	1
Randall, Philip Steven	Director	07/03/2005 - 05/05/2009	-
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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03185729

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15/04/1996

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Silviculture and other forestry activities

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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 BLAGDEN SPECIALTY CHEMICALS LIMITED

BLAGDEN SPECIALTY CHEMICALS LIMITED is an(a) Active company incorporated on 24/01/2000 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 SPECIALTY CHEMICALS LIMITED?

BLAGDEN SPECIALTY CHEMICALS LIMITED is currently Active. It was registered on 24/01/2000 .

Where is BLAGDEN SPECIALTY CHEMICALS LIMITED located?

BLAGDEN SPECIALTY CHEMICALS LIMITED is registered at Osprey House, Black Eagle Square, Westerham, Kent TN16 1PA.

What does BLAGDEN SPECIALTY CHEMICALS LIMITED do?

BLAGDEN SPECIALTY CHEMICALS LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for BLAGDEN SPECIALTY CHEMICALS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-28 with no updates.