BLANCCO CENTRAL SERVICES LIMITED

Key Data

Status

Active

Company No.

09112879

Incorporation date

02/07/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2014)

14/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

14/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (68 pages)

14/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (17 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

04/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

04/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

04/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (65 pages)

04/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

03/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

27/03/2024

Change of details for Blancco Technology Group Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

19/03/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

11/03/2024

Satisfaction of charge 091128790002 in full

View PDF (1 pages)

07/03/2024

Registered office address changed from Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 2024-03-07

View PDF (1 pages)

13/12/2023

Change of details for Blancco Technology Group Plc as a person with significant control on 2023-12-12

View PDF (2 pages)

04/12/2023

Termination of appointment of Adam Paul Moloney as a director on 2023-11-17

View PDF (1 pages)

04/12/2023

Appointment of Satoru Johan Ogawa as a director on 2023-11-17

View PDF (2 pages)

20/11/2023

Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 2023-11-17

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (21 pages)

10/10/2022

Director's details changed for Mr Adam Paul Moloney on 2022-09-14

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

04/07/2022

Termination of appointment of Alan John Bentley as a director on 2022-06-30

View PDF (1 pages)

04/07/2022

Appointment of Sarah Smith as a director on 2022-06-30

View PDF (2 pages)

15/03/2022

Full accounts made up to 2021-06-30

View PDF (22 pages)

09/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

17/05/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

01/03/2021

Change of details for Blancco Technology Group Plc as a person with significant control on 2021-02-19

View PDF (2 pages)

19/02/2021

Registered office address changed from Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR United Kingdom to Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE on 2021-02-19

View PDF (1 pages)

12/02/2021

Satisfaction of charge 091128790001 in full

View PDF (1 pages)

29/01/2021

Registration of charge 091128790002, created on 2021-01-27

View PDF (22 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

04/06/2020

Appointment of Mr Alan John Bentley as a director on 2020-06-01

View PDF (2 pages)

03/04/2020

Full accounts made up to 2019-06-30

View PDF (19 pages)

04/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (5 pages)

27/03/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

19/02/2019

Secretary's details changed for Lorraine Young Company Secretaries Limited on 2019-02-19

View PDF (1 pages)

05/02/2019

Change of details for Blancco Technology Group Plc as a person with significant control on 2019-01-31

View PDF (2 pages)

31/01/2019

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 2019-01-31

View PDF (1 pages)

08/08/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

06/08/2018

Appointment of Mr Adam Paul Moloney as a director on 2018-07-23

View PDF (2 pages)

06/08/2018

Termination of appointment of Simon Edward Herrick as a director on 2018-07-23

View PDF (1 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

13/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

27/03/2017

Termination of appointment of Keith Butcher as a director on 2017-03-13

View PDF (1 pages)

27/03/2017

Appointment of Mr Simon Edward Herrick as a director on 2017-03-13

View PDF (2 pages)

22/12/2016

Secretary's details changed for Lorraine Young Company Secretaries Limited on 2016-12-22

View PDF (1 pages)

11/11/2016

Appointment of Mr Keith Butcher as a director on 2016-10-31

View PDF (2 pages)

11/11/2016

Termination of appointment of Jog Dhody as a director on 2016-10-31

View PDF (1 pages)

02/09/2016

Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-09-02

View PDF (1 pages)

15/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

23/06/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

25/03/2016

Certificate of change of name

View PDF (3 pages)

17/03/2016

Previous accounting period shortened from 2015-07-31 to 2015-06-30

View PDF (1 pages)

02/12/2015

Director's details changed for Mr Jog Dhody on 2015-11-17

View PDF (2 pages)

28/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

24/06/2015

Director's details changed for Mr Jog Dhody on 2015-06-23

View PDF (2 pages)

19/02/2015

Termination of appointment of Matias-Leandro Toye Iglesias as a secretary on 2014-10-01

View PDF (1 pages)

18/02/2015

Director's details changed for Mr Jog Dhody on 2015-02-01

View PDF (2 pages)

18/02/2015

Registered office address changed from 32 Wigmore St London W1U 2RP United Kingdom to 190 High Street Tonbridge Kent TN9 1BE on 2015-02-18

View PDF (1 pages)

18/02/2015

Appointment of Lorraine Young Company Secretaries Limited as a secretary on 2014-10-01

View PDF (2 pages)

12/12/2014

Resolutions

View PDF (22 pages)

09/12/2014

Registration of charge 091128790001, created on 2014-12-03

View PDF (43 pages)

04/09/2014

Certificate of change of name

View PDF (3 pages)

02/07/2014

Incorporation

View PDF (8 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

30/06/2024

Next confirmation date

02/07/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Smith, Sarah	Director	30/06/2022 - Present	14
LORRAINE YOUNG COMPANY SECRETARIES LIMITED	Corporate Secretary	01/10/2014 - 17/11/2023	3
Moloney, Adam Paul	Director	23/07/2018 - 17/11/2023	19
Ogawa, Satoru Johan	Director	17/11/2023 - Present	13
Butcher, Keith	Director	31/10/2016 - 13/03/2017	31

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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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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12/09/1990

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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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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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Description

About BLANCCO CENTRAL SERVICES LIMITED

BLANCCO CENTRAL SERVICES LIMITED is an(a) Active company incorporated on 02/07/2014 with the registered office located at Office 16 Thremhall Park, Start Hill, Bishop’S Stortford, Hertfordshire CM22 7WE. 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 BLANCCO CENTRAL SERVICES LIMITED?

BLANCCO CENTRAL SERVICES LIMITED is currently Active. It was registered on 02/07/2014 .

Where is BLANCCO CENTRAL SERVICES LIMITED located?

BLANCCO CENTRAL SERVICES LIMITED is registered at Office 16 Thremhall Park, Start Hill, Bishop’S Stortford, Hertfordshire CM22 7WE.

What does BLANCCO CENTRAL SERVICES LIMITED do?

BLANCCO CENTRAL SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLANCCO CENTRAL SERVICES LIMITED?

The latest filing was on 14/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.