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BLAKE AND BOUGHTON LIMITED

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BLAKE AND BOUGHTON LIMITED

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Key Data

Status

Active

Company No.

04297770

Incorporation date

02/10/2001

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

Registered address

Units 8 - 10 Roman Way, Thetford IP24 1XBCopy
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Latest events (Record since 02/10/2001)
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with updates
View PDF (4 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-21 with updates
View PDF (4 pages)
dot icon23/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-21 with no updates
View PDF (3 pages)
dot icon08/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon21/07/2022
Second filing of a statement of capital following an allotment of shares on 2021-04-30
View PDF (4 pages)
dot icon20/07/2022
Statement of capital following an allotment of shares on 2021-04-30
View PDF (3 pages)
dot icon25/05/2022
Registered office address changed from Unit 10 Roman Way Thetford Norfolk IP24 1XB to Units 8 - 10 Roman Way Thetford IP24 1XB on 2022-05-25
View PDF (1 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-21 with updates
View PDF (4 pages)
dot icon13/09/2021
Statement of capital following an allotment of shares on 2021-04-30
View PDF (4 pages)
dot icon30/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-21 with updates
View PDF (4 pages)
dot icon05/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon21/11/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon04/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon22/11/2018
Confirmation statement made on 2018-10-02 with updates
View PDF (4 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-21 with updates
View PDF (4 pages)
dot icon18/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon05/02/2018
Appointment of Mr Scott Langlands as a director on 2018-01-12
View PDF (2 pages)
dot icon05/02/2018
Termination of appointment of Paul Blake as a director on 2018-01-12
View PDF (1 pages)
dot icon05/02/2018
Termination of appointment of James John Boughton as a director on 2018-01-12
View PDF (1 pages)
dot icon02/02/2018
Termination of appointment of Paul Blake as a secretary on 2018-01-12
View PDF (2 pages)
dot icon01/02/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
View PDF (3 pages)
dot icon01/02/2018
Statement of capital following an allotment of shares on 2018-01-12
View PDF (4 pages)
dot icon30/01/2018
Resolutions
View PDF (42 pages)
dot icon30/01/2018
Cessation of James John Boughton as a person with significant control on 2018-01-24
View PDF (1 pages)
dot icon30/01/2018
Cessation of Paul Blake as a person with significant control on 2018-01-24
View PDF (1 pages)
dot icon30/01/2018
Notification of D Brash Holdings Limited as a person with significant control on 2018-01-24
View PDF (2 pages)
dot icon23/01/2018
Resolutions
View PDF (39 pages)
dot icon23/01/2018
Statement of company's objects
View PDF (2 pages)
dot icon16/01/2018
Registration of charge 042977700001, created on 2018-01-12
View PDF (21 pages)
dot icon29/11/2017
Director's details changed for Mr Stuart Andrew Kemp on 2017-11-29
View PDF (2 pages)
dot icon21/11/2017
Confirmation statement made on 2017-11-21 with updates
View PDF (4 pages)
dot icon02/10/2017
Confirmation statement made on 2017-10-02 with updates
View PDF (4 pages)
dot icon15/08/2017
Total exemption full accounts made up to 2016-10-31
View PDF (15 pages)
dot icon13/12/2016
Statement of capital following an allotment of shares on 2016-12-13
View PDF (3 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (7 pages)
dot icon16/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon01/12/2015
Statement of capital following an allotment of shares on 2015-12-01
View PDF (3 pages)
dot icon28/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2015
Director's details changed for James John Boughton on 2015-10-28
View PDF (2 pages)
dot icon28/10/2015
Director's details changed for Paul Blake on 2015-10-28
View PDF (2 pages)
dot icon28/10/2015
Secretary's details changed for Paul Blake on 2015-10-28
View PDF (1 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon25/11/2014
Statement of capital following an allotment of shares on 2014-11-25
View PDF (3 pages)
dot icon03/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (7 pages)
dot icon18/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon27/02/2014
Appointment of Mr Stuart Andrew Kemp as a director
View PDF (2 pages)
dot icon16/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2013
Memorandum and Articles of Association
View PDF (10 pages)
dot icon20/09/2013
Sub-division of shares on 2013-09-05
View PDF (5 pages)
dot icon20/09/2013
Resolutions
View PDF (8 pages)
dot icon20/09/2013
Statement of company's objects
View PDF (2 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon06/06/2013
Registered office address changed from Unit 2 Roman Way Thetford Norfolk IP24 1XB England on 2013-06-06
View PDF (1 pages)
dot icon05/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon03/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon04/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon16/11/2009
Director's details changed for Paul Blake on 2009-11-16
View PDF (2 pages)
dot icon16/11/2009
Secretary's details changed for Paul Blake on 2009-11-16
View PDF (1 pages)
dot icon30/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (7 pages)
dot icon30/10/2009
Director's details changed for James John Boughton on 2009-10-01
View PDF (2 pages)
dot icon30/10/2009
Director's details changed for Paul Blake on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Registered office address changed from Unit 3 Roman Way Fison Way Industrial Estate Thetford Norfolk IP24 1XB on 2009-10-27
View PDF (1 pages)
dot icon19/08/2009
Director and secretary's change of particulars / paul blake / 01/08/2009
View PDF (1 pages)
dot icon23/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon08/10/2008
Return made up to 02/10/08; full list of members
View PDF (4 pages)
dot icon26/09/2008
Statement of rights variation attached to shares
View PDF (1 pages)
dot icon26/09/2008
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon26/09/2008
Ad 22/09/08\gbp si 100@1=100\gbp ic 100/200\
View PDF (2 pages)
dot icon26/09/2008
Resolutions
View PDF (1 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon04/10/2007
Return made up to 02/10/07; full list of members
View PDF (3 pages)
dot icon14/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon30/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/10/2006
Return made up to 02/10/06; full list of members
View PDF (7 pages)
dot icon27/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon12/01/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/10/2005
Return made up to 02/10/05; full list of members
View PDF (7 pages)
dot icon20/07/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon18/10/2004
Return made up to 02/10/04; full list of members
View PDF (7 pages)
dot icon16/04/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon08/10/2003
Return made up to 02/10/03; full list of members
View PDF (7 pages)
dot icon11/07/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon14/10/2002
Return made up to 02/10/02; full list of members
View PDF (7 pages)
dot icon27/08/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/02/2002
Resolutions
View PDF (1 pages)
dot icon15/02/2002
Resolutions
View PDF (1 pages)
dot icon27/11/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/10/2001
New director appointed
View PDF (2 pages)
dot icon10/10/2001
Registered office changed on 10/10/01 from: btc house chapel hill longridge preston lancashire PR3 3JY
View PDF (1 pages)
dot icon10/10/2001
Ad 08/10/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon10/10/2001
Director resigned
View PDF (1 pages)
dot icon10/10/2001
Secretary resigned
View PDF (1 pages)
dot icon02/10/2001
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
15
1.96M
-
0.00
136.89K
-
2022
14
2.26M
-
0.00
52.00K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Langlands, Scott
Director
12/01/2018 - Present
18
Kemp, Stuart Andrew
Director
27/02/2014 - Present
1

Persons with Significant Control

2
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 BLAKE AND BOUGHTON LIMITED

BLAKE AND BOUGHTON LIMITED is an(a) Active company incorporated on 02/10/2001 with the registered office located at Units 8 - 10 Roman Way, Thetford IP24 1XB. 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 BLAKE AND BOUGHTON LIMITED?

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BLAKE AND BOUGHTON LIMITED is currently Active. It was registered on 02/10/2001 .

Where is BLAKE AND BOUGHTON LIMITED located?

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BLAKE AND BOUGHTON LIMITED is registered at Units 8 - 10 Roman Way, Thetford IP24 1XB.

What does BLAKE AND BOUGHTON LIMITED do?

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BLAKE AND BOUGHTON LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for BLAKE AND BOUGHTON LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with no updates.