BLAKE HENDERSON LTD

Key Data

Status

Active

Company No.

09744876

Incorporation date

24/08/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2015)

29/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

28/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

26/03/2026

Registered office address changed from 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ United Kingdom to 10 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 2026-03-26

View PDF (1 pages)

15/01/2026

Appointment of Mr Robert John Reginald Bowden as a director on 2026-01-06

View PDF (2 pages)

14/01/2026

Termination of appointment of Lloyd Ross Girardi as a director on 2026-01-06

View PDF (1 pages)

14/01/2026

Termination of appointment of Andrew Simon Cooke as a director on 2026-01-06

View PDF (1 pages)

12/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2025

Termination of appointment of Paul Richard Sheldon as a director on 2025-06-30

View PDF (1 pages)

09/08/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

25/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

29/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

16/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

25/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

27/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

22/12/2021

Satisfaction of charge 097448760011 in full

View PDF (4 pages)

22/12/2021

Satisfaction of charge 097448760008 in full

View PDF (4 pages)

22/12/2021

Satisfaction of charge 097448760010 in full

View PDF (4 pages)

04/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

28/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

30/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

08/01/2019

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

29/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

11/10/2018

Satisfaction of charge 097448760007 in full

View PDF (1 pages)

11/10/2018

Satisfaction of charge 097448760006 in full

View PDF (1 pages)

11/10/2018

Satisfaction of charge 097448760009 in full

View PDF (1 pages)

13/07/2018

Registration of charge 097448760011, created on 2018-07-11

View PDF (24 pages)

06/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

01/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (5 pages)

28/09/2017

Registration of charge 097448760010, created on 2017-09-27

View PDF (6 pages)

02/08/2017

Registration of charge 097448760009, created on 2017-07-28

View PDF (19 pages)

03/07/2017

Director's details changed for Mr Lloyd Ross Girardi on 2017-07-03

View PDF (2 pages)

24/05/2017

Registration of charge 097448760008, created on 2017-05-23

View PDF (6 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/12/2016

Satisfaction of charge 097448760002 in full

View PDF (4 pages)

16/12/2016

Satisfaction of charge 097448760005 in full

View PDF (4 pages)

16/12/2016

Satisfaction of charge 097448760001 in full

View PDF (4 pages)

16/12/2016

Satisfaction of charge 097448760004 in full

View PDF (4 pages)

12/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (10 pages)

24/11/2016

Satisfaction of charge 097448760003 in full

View PDF (4 pages)

11/08/2016

Registered office address changed from 17 Mallard Close Higham Ferrers Northants NN10 8JQ to 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ on 2016-08-11

View PDF (1 pages)

10/08/2016

Director's details changed for Mr Lloyd Ross Girardi on 2016-08-10

View PDF (2 pages)

10/08/2016

Director's details changed for Mr Paul Richard Sheldon on 2016-08-10

View PDF (2 pages)

10/08/2016

Director's details changed for Mr Andrew Simon Cooke on 2016-08-10

View PDF (2 pages)

08/08/2016

Registration of charge 097448760006, created on 2016-08-03

View PDF (39 pages)

08/08/2016

Registration of charge 097448760007, created on 2016-08-03

View PDF (21 pages)

22/06/2016

Previous accounting period shortened from 2016-08-31 to 2016-03-31

View PDF (1 pages)

10/12/2015

Registration of charge 097448760005, created on 2015-12-04

View PDF (38 pages)

10/12/2015

Registration of charge 097448760004, created on 2015-12-04

View PDF (37 pages)

30/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

28/11/2015

Statement of capital following an allotment of shares on 2015-11-27

View PDF (3 pages)

08/10/2015

Registration of charge 097448760003, created on 2015-10-02

View PDF (38 pages)

08/10/2015

Registration of charge 097448760001, created on 2015-10-02

View PDF (38 pages)

08/10/2015

Registration of charge 097448760002, created on 2015-10-02

View PDF (37 pages)

24/08/2015

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-96.86 % *

* during past year

Cash in Bank

£355.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
425.57K
-
0.00
7.12K
-

2022
-
921.04K
-
0.00
11.32K
-

2023
-
921.04K
-
0.00
355.00
-

2023
-
921.04K
-
0.00
355.00
-

Employees

2023

Employees

Net Assets(GBP)

921.04K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

355.00 £-96.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooke, Andrew Simon	Director	24/08/2015 - 06/01/2026	34
Sheldon, Paul Richard	Director	24/08/2015 - 30/06/2025	20
Girardi, Lloyd Ross	Director	24/08/2015 - 06/01/2026	25
Bowden, Robert John Reginald	Director	06/01/2026 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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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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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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 BLAKE HENDERSON LTD

BLAKE HENDERSON LTD is an(a) Active company incorporated on 24/08/2015 with the registered office located at 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire NN15 6FD. There is currently 1 active director 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 HENDERSON LTD?

BLAKE HENDERSON LTD is currently Active. It was registered on 24/08/2015 .

Where is BLAKE HENDERSON LTD located?

BLAKE HENDERSON LTD is registered at 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire NN15 6FD.

What does BLAKE HENDERSON LTD do?

BLAKE HENDERSON LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLAKE HENDERSON LTD?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-03-31 with no updates.