BLANCHARD WELLS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04195569

Incorporation date

06/04/2001

Size

Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2001)

20/04/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (4 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

08/04/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (4 pages)

28/01/2025

Registration of charge 041955690003, created on 2025-01-23

View PDF (38 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

19/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

18/07/2023

Appointment of Mr Nicholas Stewart Roper as a director on 2023-07-18

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

23/11/2022

Registration of charge 041955690002, created on 2022-11-17

View PDF (36 pages)

03/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (4 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

13/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

04/05/2021

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

View PDF (29 pages)

08/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

06/04/2021

Termination of appointment of Paul Curtis as a director on 2021-04-03

View PDF (1 pages)

12/02/2021

Director's details changed for Mr Mark Wells on 2021-02-11

View PDF (2 pages)

15/01/2021

Appointment of Mrs Lisa Marie Tibballs as a secretary on 2020-12-31

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

16/02/2020

Notification of Taine Holdings Limited as a person with significant control on 2020-02-01

View PDF (2 pages)

16/02/2020

Cessation of Mark Andrew Wells as a person with significant control on 2020-02-01

View PDF (1 pages)

06/01/2020

Director's details changed for Mr Paul Curtis on 2020-01-06

View PDF (2 pages)

06/01/2020

Director's details changed for Mr Taine Wells on 2020-01-06

View PDF (2 pages)

01/11/2019

Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to The Meadows Forester Road Soberton Southampton SO32 3QG on 2019-11-01

View PDF (1 pages)

07/10/2019

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

View PDF (31 pages)

15/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (5 pages)

03/04/2019

Director's details changed for Mr Taine Wells on 2017-05-05

View PDF (2 pages)

03/04/2019

Director's details changed for Mr Paul Curtis on 2017-05-05

View PDF (2 pages)

07/10/2018

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

View PDF (36 pages)

27/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (5 pages)

28/02/2018

Auditor's resignation

View PDF (1 pages)

28/09/2017

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

View PDF (33 pages)

08/05/2017

Appointment of Mr Paul Curtis as a director on 2017-05-05

View PDF (2 pages)

05/05/2017

Appointment of Mr Taine Wells as a director on 2017-05-05

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

21/03/2017

Purchase of own shares.

View PDF (3 pages)

25/11/2016

Termination of appointment of Mark Blanchard as a secretary on 2016-11-25

View PDF (1 pages)

25/11/2016

Termination of appointment of Mark Blanchard as a director on 2016-11-25

View PDF (1 pages)

01/11/2016

Registered office address changed from Rothmans Llp 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 2016-11-01

View PDF (1 pages)

11/10/2016

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

View PDF (31 pages)

19/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

19/05/2016

Director's details changed for Mr Mark Wells on 2016-04-06

View PDF (2 pages)

19/05/2016

Director's details changed for Mr Mark Blanchard on 2016-04-06

View PDF (2 pages)

19/05/2016

Secretary's details changed for Mr Mark Blanchard on 2016-04-06

View PDF (1 pages)

13/10/2015

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

View PDF (24 pages)

07/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

03/07/2014

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

View PDF (20 pages)

02/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

22/05/2013

Resolutions

View PDF (1 pages)

22/05/2013

Resolutions

View PDF (2 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (4 pages)

01/10/2012

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

View PDF (23 pages)

02/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

02/12/2011

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

View PDF (21 pages)

13/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

13/05/2011

Director's details changed for Mr Mark Wells on 2010-01-16

View PDF (2 pages)

24/08/2010

Statement of capital following an allotment of shares on 2010-08-01

View PDF (4 pages)

16/08/2010

Resolutions

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

05/05/2010

Registered office address changed from at the Offices of Rothman Pantall & Co 10 Landport Terrace Portsmouth Hampshire PO1 2RG on 2010-05-05

View PDF (1 pages)

21/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

18/01/2010

Secretary's details changed for Mr Mark Blanchard on 2009-11-30

View PDF (3 pages)

02/12/2009

Director's details changed for Mr Mark Blanchard on 2009-11-30

View PDF (3 pages)

02/12/2009

Statement of capital following an allotment of shares on 2009-11-20

View PDF (4 pages)

07/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

14/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

24/04/2009

Director's change of particulars / mark wells / 02/04/2009

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/05/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

04/05/2007

Return made up to 06/04/07; no change of members

View PDF (7 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/04/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

11/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

Resolutions

View PDF (14 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

11/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

12/02/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

04/09/2001

Particulars of contract relating to shares

View PDF (4 pages)

04/09/2001

Ad 06/04/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/06/2001

Secretary resigned

View PDF (1 pages)

16/06/2001

Director resigned

View PDF (1 pages)

16/06/2001

New secretary appointed

View PDF (2 pages)

16/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

Registered office changed on 16/06/01 from: 31 corsham street london N1 6DR

View PDF (1 pages)

06/04/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.06 % *

* during past year

Cash in Bank

£32,766.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
1.12M
-
0.00
37.69K
-

2022
2
1.19M
-
0.00
32.77K
-

2022
2
1.19M
-
0.00
32.77K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.19M £5.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.77K £-13.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wells, Mark Andrew	Director	24/04/2001 - Present	21
Roper, Nicholas Stewart	Director	18/07/2023 - Present	11
Wells, Taine	Director	05/05/2017 - Present	4

Persons with Significant Control

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

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Description

About BLANCHARD WELLS (HOLDINGS) LIMITED

BLANCHARD WELLS (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/04/2001 with the registered office located at The Meadows Forester Road, Soberton, Southampton SO32 3QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLANCHARD WELLS (HOLDINGS) LIMITED?

BLANCHARD WELLS (HOLDINGS) LIMITED is currently Active. It was registered on 06/04/2001 .

Where is BLANCHARD WELLS (HOLDINGS) LIMITED located?

BLANCHARD WELLS (HOLDINGS) LIMITED is registered at The Meadows Forester Road, Soberton, Southampton SO32 3QG.

What does BLANCHARD WELLS (HOLDINGS) LIMITED do?

BLANCHARD WELLS (HOLDINGS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does BLANCHARD WELLS (HOLDINGS) LIMITED have?

BLANCHARD WELLS (HOLDINGS) LIMITED had 2 employees in 2022.

What is the latest filing for BLANCHARD WELLS (HOLDINGS) LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-06 with updates.