BLANCCO (SOFTWARE) SERVICES LIMITED

Key Data

Status

Active

Company No.

08923947

Incorporation date

05/03/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2014)

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)

10/03/2026

Confirmation statement made on 2026-03-05 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)

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 (20 pages)

11/03/2024

Satisfaction of charge 089239470005 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)

06/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 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

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

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)

20/11/2023

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

View PDF (1 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

07/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (5 pages)

10/10/2022

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

View PDF (2 pages)

04/07/2022

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

View PDF (2 pages)

04/07/2022

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

View PDF (1 pages)

28/06/2022

Statement of capital following an allotment of shares on 2022-06-24

View PDF (3 pages)

16/03/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

08/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

17/05/2021

Full accounts made up to 2020-06-30

View PDF (19 pages)

08/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 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 089239470001 in full

View PDF (1 pages)

12/02/2021

Satisfaction of charge 089239470002 in full

View PDF (1 pages)

12/02/2021

Satisfaction of charge 089239470003 in full

View PDF (1 pages)

12/02/2021

Satisfaction of charge 089239470004 in full

View PDF (1 pages)

29/01/2021

Registration of charge 089239470005, created on 2021-01-27

View PDF (22 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 (18 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (5 pages)

27/03/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

11/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 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)

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 (17 pages)

04/04/2018

Termination of appointment of Matias-Leandro Iglesias Toye as a director on 2018-03-26

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

03/04/2017

Appointment of Matias-Leandro Iglesias Toye as a director on 2017-04-03

View PDF (2 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)

22/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 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

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

View PDF (1 pages)

11/11/2016

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

View PDF (2 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)

05/05/2016

Registration of charge 089239470004, created on 2016-04-29

View PDF (20 pages)

04/04/2016

Certificate of change of name

View PDF (3 pages)

30/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (3 pages)

18/12/2015

Certificate of change of name

View PDF (3 pages)

16/12/2015

Registration of charge 089239470003, created on 2015-12-03

View PDF (19 pages)

12/12/2015

Full accounts made up to 2015-06-30

View PDF (16 pages)

02/12/2015

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

View PDF (2 pages)

02/10/2015

Registration of charge 089239470002, created on 2015-09-30

View PDF (20 pages)

15/09/2015

Resolutions

View PDF (28 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-06-29

View PDF (3 pages)

24/06/2015

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

View PDF (2 pages)

10/06/2015

Certificate of change of name

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

19/02/2015

Termination of appointment of Matias-Leandro Toye 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 4Th Floor 32 Wigmore Street London W1U 2RP England 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)

23/07/2014

Registration of charge 089239470001, created on 2014-07-16

View PDF (27 pages)

17/07/2014

Registered office address changed from 32 Wigmore Street London W1U 2RP United Kingdom to 4Th Floor 32 Wigmore Street London W1U 2RP on 2014-07-17

View PDF (1 pages)

07/03/2014

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

05/03/2014

Incorporation

View PDF (32 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

05/03/2027

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

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

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BLANCCO (SOFTWARE) SERVICES LIMITED

BLANCCO (SOFTWARE) SERVICES LIMITED is an(a) Active company incorporated on 05/03/2014 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 (SOFTWARE) SERVICES LIMITED?

BLANCCO (SOFTWARE) SERVICES LIMITED is currently Active. It was registered on 05/03/2014 .

Where is BLANCCO (SOFTWARE) SERVICES LIMITED located?

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

What does BLANCCO (SOFTWARE) SERVICES LIMITED do?

BLANCCO (SOFTWARE) SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLANCCO (SOFTWARE) 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.