BLATCHFORD PRODUCTS LIMITED

Key Data

Status

Active

Company No.

04395856

Incorporation date

15/03/2002

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2002)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (94 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (41 pages)

13/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

13/02/2025

Registered office address changed from Unit D Antura Kingsland Business Park Basingstoke RG24 8PZ England to Unit D Antura Bond Close Basingstoke RG24 8PZ on 2025-02-13

View PDF (1 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (40 pages)

05/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

04/12/2024

Director's details changed for Paul Martin on 2024-08-01

View PDF (2 pages)

03/12/2024

Registered office address changed from Lister Road Basingstoke Hampshire RG22 4AH to Unit D Antura Kingsland Business Park Basingstoke RG24 8PZ on 2024-12-03

View PDF (1 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (96 pages)

15/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

01/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

01/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

01/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (94 pages)

01/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (40 pages)

13/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

13/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

13/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (98 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (40 pages)

07/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

17/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

17/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (93 pages)

17/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

25/10/2021

Appointment of Paul Martin as a director on 2021-10-25

View PDF (2 pages)

21/10/2021

Termination of appointment of Andrew Richard Hollyhead as a director on 2021-10-13

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2020-03-31

View PDF (42 pages)

11/09/2020

Termination of appointment of Mir Saeed Zahedi as a director on 2020-08-31

View PDF (1 pages)

11/09/2020

Appointment of Mr Paul Graham Roberts as a director on 2020-08-31

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

02/03/2020

Director's details changed for Mr Andrew Richard Hollyhead on 2020-02-29

View PDF (2 pages)

19/12/2019

Termination of appointment of Adrian Stenson as a director on 2019-12-18

View PDF (1 pages)

03/12/2019

Appointment of Mr Andrew Richard Hollyhead as a director on 2019-12-02

View PDF (2 pages)

29/11/2019

Full accounts made up to 2019-03-31

View PDF (41 pages)

06/06/2019

Director's details changed for Professor Mir Saeed Zahedi on 2019-05-17

View PDF (2 pages)

06/06/2019

Director's details changed for Mr Zoe Annette Stephens-Truman on 2019-05-17

View PDF (2 pages)

06/06/2019

Termination of appointment of Stephen David Downey as a director on 2019-05-17

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

27/03/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

13/02/2019

Termination of appointment of Brian Stephen Blatchford as a director on 2018-12-31

View PDF (1 pages)

12/02/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

12/02/2019

Satisfaction of charge 043958560005 in full

View PDF (1 pages)

12/02/2019

Satisfaction of charge 043958560006 in full

View PDF (1 pages)

25/01/2019

Registration of charge 043958560007, created on 2019-01-18

View PDF (25 pages)

15/01/2019

Termination of appointment of Michael Arthur Weston as a director on 2018-12-31

View PDF (1 pages)

15/01/2019

Termination of appointment of Michael Arthur Weston as a secretary on 2018-12-31

View PDF (1 pages)

27/12/2018

Full accounts made up to 2018-03-31

View PDF (46 pages)

13/11/2018

Appointment of Mr Zoe Annette Stephens-Truman as a director on 2018-11-07

View PDF (2 pages)

12/11/2018

Appointment of Professor Mir Saeed Zahedi as a director on 2018-11-07

View PDF (2 pages)

12/11/2018

Appointment of Mr Stephen David Downey as a director on 2018-11-07

View PDF (2 pages)

08/11/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

03/08/2018

Cessation of Chas a Blatchford & Sons Limited as a person with significant control on 2018-03-20

View PDF (1 pages)

03/08/2018

Notification of Stevton (No.664) Limited as a person with significant control on 2018-03-20

View PDF (2 pages)

06/04/2018

Resolutions

View PDF (15 pages)

22/03/2018

Registration of charge 043958560006, created on 2018-03-20

View PDF (35 pages)

13/03/2018

Appointment of Mr Adrian Stenson as a director on 2018-03-08

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

05/03/2018

Full accounts made up to 2017-03-31

View PDF (42 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (40 pages)

19/05/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

26/02/2016

Full accounts made up to 2015-03-31

View PDF (47 pages)

02/06/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

12/12/2014

Registration of charge 043958560005, created on 2014-11-28

View PDF (26 pages)

09/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

06/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

21/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

22/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (3 pages)

22/03/2012

Director's details changed for Mr Brian Stephen Blatchford on 2012-03-21

View PDF (2 pages)

21/03/2012

Director's details changed for Mr Michael Arthur Weston on 2012-03-21

View PDF (2 pages)

21/03/2012

Secretary's details changed for Mr Michael Arthur Weston on 2012-03-21

View PDF (1 pages)

06/02/2012

Auditor's resignation

View PDF (1 pages)

17/11/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

15/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

16/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

22/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

28/11/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

17/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

23/12/2008

Appointment terminate, director richard jean guillaume logged form

View PDF (1 pages)

06/11/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

25/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

25/03/2008

Appointment terminated director richard guillaume

View PDF (1 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

02/05/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

03/10/2006

Full accounts made up to 2006-04-01

View PDF (19 pages)

16/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

23/01/2006

Full accounts made up to 2005-04-02

View PDF (18 pages)

21/04/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

10/01/2005

Full accounts made up to 2004-03-27

View PDF (21 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

16/07/2004

New director appointed

View PDF (3 pages)

02/07/2004

Director resigned

View PDF (1 pages)

19/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

19/12/2002

Director resigned

View PDF (1 pages)

09/07/2002

Memorandum and Articles of Association

View PDF (21 pages)

09/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (3 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2002

Registered office changed on 09/07/02 from: the billings walnut tree close guildford surrey GU1 4YD

View PDF (1 pages)

14/06/2002

Certificate of change of name

View PDF (2 pages)

15/03/2002

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

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Stenson, Adrian	Director	08/03/2018 - 18/12/2019	13
Martin, Paul	Director	25/10/2021 - Present	10
Blatchford, Brian Stephen	Director	28/06/2002 - 31/12/2018	17
Hollyhead, Andrew Richard	Director	02/12/2019 - 13/10/2021	19
Baxter, Richard Alistair	Director	15/03/2002 - 28/06/2002	245

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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SC127217

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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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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 BLATCHFORD PRODUCTS LIMITED

BLATCHFORD PRODUCTS LIMITED is an(a) Active company incorporated on 15/03/2002 with the registered office located at Unit D Antura, Bond Close, Basingstoke RG24 8PZ. There are currently 3 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 BLATCHFORD PRODUCTS LIMITED?

BLATCHFORD PRODUCTS LIMITED is currently Active. It was registered on 15/03/2002 .

Where is BLATCHFORD PRODUCTS LIMITED located?

BLATCHFORD PRODUCTS LIMITED is registered at Unit D Antura, Bond Close, Basingstoke RG24 8PZ.

What does BLATCHFORD PRODUCTS LIMITED do?

BLATCHFORD PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BLATCHFORD PRODUCTS LIMITED?

The latest filing was on 07/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.