BLAKEBROOK LTD

Key Data

Status

Active

Company No.

02667200

Incorporation date

29/11/1991

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1991)

02/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

27/06/2025

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

View PDF (36 pages)

03/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

29/06/2024

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

View PDF (35 pages)

11/12/2023

Auditor's resignation

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

19/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

07/08/2023

Registration of charge 026672000018, created on 2023-07-27

View PDF (35 pages)

02/08/2023

Registration of charge 026672000017, created on 2023-07-27

View PDF (25 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

12/08/2022

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

View PDF (33 pages)

02/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

08/10/2021

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

View PDF (34 pages)

30/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

18/12/2020

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

View PDF (34 pages)

24/01/2020

Resolutions

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

19/08/2019

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

View PDF (30 pages)

08/04/2019

Appointment of Mrs Susanne Helen Stokes as a director on 2019-04-01

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (34 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

29/11/2017

Change of details for Resource Holding Ag as a person with significant control on 2017-10-04

View PDF (2 pages)

14/11/2017

Resolutions

View PDF (3 pages)

11/05/2017

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

View PDF (34 pages)

01/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

21/06/2016

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

View PDF (38 pages)

25/02/2016

Termination of appointment of Reginald Lawrence Gott as a director on 2016-01-29

View PDF (1 pages)

28/01/2016

Termination of appointment of Robert Edward Hunter as a director on 2016-01-15

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (8 pages)

21/09/2015

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

View PDF (34 pages)

02/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (8 pages)

30/10/2014

Registered office address changed from Brabners Chaffe Street 4Th Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL to Teme House Whittington Road Whittington Worcester WR5 2RY on 2014-10-30

View PDF (1 pages)

19/08/2014

Director's details changed for Mr Robert Edward Hunter on 2014-08-19

View PDF (2 pages)

29/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

16/04/2014

Termination of appointment of Adrian Leatherland as a director

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (9 pages)

03/12/2013

Register inspection address has been changed

View PDF (1 pages)

03/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

20/12/2012

Termination of appointment of Paul Martin as a director

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (9 pages)

10/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

09/08/2012

Appointment of Mr Reginald Lawrence Gott as a director

View PDF (2 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

02/05/2012

Duplicate mortgage certificatecharge no:16

View PDF (8 pages)

14/04/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (8 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

02/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (9 pages)

02/12/2011

Appointment of Mr John Gerard Minihan as a director

View PDF (2 pages)

09/09/2011

Appointment of John Gerard Minihan as a director

View PDF (3 pages)

07/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

13/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (8 pages)

21/05/2010

Amended group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

04/03/2010

Accounts for a medium company made up to 2009-12-31

View PDF (21 pages)

05/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

15/01/2010

Director's details changed for Paul Martin on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Robert Edward Hunter on 2010-01-15

View PDF (2 pages)

12/01/2010

Resolutions

View PDF (13 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

03/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

30/06/2009

Registered office changed on 30/06/2009 from c/o bremners solicitors sixth floor silkhouse court tithebarn street liverpool L2 2LZ

View PDF (1 pages)

17/03/2009

Appointment terminated director kevin keegan

View PDF (1 pages)

02/12/2008

Return made up to 29/11/08; full list of members

View PDF (6 pages)

15/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

02/07/2008

Director appointed robert edward hunter

View PDF (2 pages)

25/02/2008

Capitals not rolled up

View PDF (1 pages)

21/02/2008

Ad 19/11/07--------- £ si 72000@1

View PDF (2 pages)

21/02/2008

Nc inc already adjusted 19/11/07

View PDF (2 pages)

21/02/2008

Resolutions

View PDF (3 pages)

21/02/2008

Resolutions

View PDF (3 pages)

21/02/2008

Resolutions

View PDF (3 pages)

21/02/2008

Resolutions

View PDF (2 pages)

21/02/2008

Resolutions

View PDF (0 pages)

21/02/2008

Resolutions

View PDF (0 pages)

21/02/2008

Resolutions

View PDF (10 pages)

27/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

13/12/2007

Nc inc already adjusted 19/11/07

View PDF (1 pages)

13/12/2007

Conso 03/12/07

View PDF (1 pages)

24/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

20/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Return made up to 29/11/06; full list of members

View PDF (7 pages)

22/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (21 pages)

29/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

07/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

06/01/2005

Nc inc already adjusted 24/12/04

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (6 pages)

05/01/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

06/09/2004

Registered office changed on 06/09/04 from: c/o bremners 1 crosshall street liverpool L1 6DH

View PDF (1 pages)

15/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

06/11/2003

Certificate of change of name

View PDF (2 pages)

24/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (21 pages)

22/01/2003

Return made up to 29/11/02; full list of members

View PDF (7 pages)

02/12/2002

Amended accounts made up to 2001-12-31

View PDF (23 pages)

15/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (23 pages)

11/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/12/1999

Return made up to 29/11/99; full list of members

View PDF (8 pages)

03/12/1999

Memorandum and Articles of Association

View PDF (13 pages)

25/11/1999

Resolutions

View PDF (1 pages)

25/11/1999

S-div 09/04/99

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

22/03/1999

Memorandum and Articles of Association

View PDF (7 pages)

31/12/1998

Return made up to 29/11/98; full list of members

View PDF (5 pages)

09/12/1998

Resolutions

View PDF (1 pages)

07/12/1998

Resolutions

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

21/07/1998

Memorandum and Articles of Association

View PDF (7 pages)

24/05/1998

Resolutions

View PDF (1 pages)

24/05/1998

Resolutions

View PDF (1 pages)

28/12/1997

Certificate of change of name

View PDF (2 pages)

23/12/1997

Return made up to 29/11/97; no change of members

View PDF (4 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

16/07/1997

Director resigned

View PDF (1 pages)

13/12/1996

Return made up to 29/11/96; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

24/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1996

New secretary appointed;new director appointed

View PDF (1 pages)

31/03/1996

Secretary resigned

View PDF (2 pages)

02/03/1996

Registered office changed on 02/03/96 from: rutland house 148 edmund street birmingham west mids B3 2JR

View PDF (1 pages)

02/01/1996

Return made up to 29/11/95; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

22/12/1994

Return made up to 29/11/94; full list of members

View PDF (0 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/02/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/12/1993

Return made up to 29/11/93; full list of members

View PDF (0 pages)

04/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

31/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1992

Return made up to 29/11/92; full list of members

View PDF (0 pages)

20/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1992

New director appointed

View PDF (0 pages)

27/03/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

07/02/1992

Certificate of change of name

View PDF (2 pages)

04/02/1992

Ad 09/01/92--------- £ si [email protected]=98 £ ic 2/100

View PDF (0 pages)

04/02/1992

Resolutions

View PDF (0 pages)

04/02/1992

S-div 09/01/92

View PDF (0 pages)

21/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1991

Director resigned;new director appointed

View PDF (0 pages)

16/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

29/11/1991

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLAKEBROOK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

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

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
Martin, Paul	Director	31/05/2007 - 29/11/2012	1
Larkin, John Leo	Director	25/03/1996 - Present	24
RUTLAND DIRECTORS LIMITED	Nominee Secretary	28/11/1991 - 05/12/1991	461
RUTLAND DIRECTORS LIMITED	Nominee Director	28/11/1991 - 05/12/1991	461
Price, Richard Charles	Director	05/12/1991 - 31/12/2006	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 BLAKEBROOK LTD

BLAKEBROOK LTD is an(a) Active company incorporated on 29/11/1991 with the registered office located at Teme House Whittington Road, Whittington, Worcester WR5 2RY. 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 BLAKEBROOK LTD?

BLAKEBROOK LTD is currently Active. It was registered on 29/11/1991 .

Where is BLAKEBROOK LTD located?

BLAKEBROOK LTD is registered at Teme House Whittington Road, Whittington, Worcester WR5 2RY.

What does BLAKEBROOK LTD do?

BLAKEBROOK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BLAKEBROOK LTD?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-29 with no updates.