BLAXMILL (NINE) LIMITED

Key Data

Status

Active

Company No.

04942915

Incorporation date

24/10/2003

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2003)

17/03/2026

First Gazette notice for voluntary strike-off

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10/03/2026

Application to strike the company off the register

View PDF (1 pages)

29/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

08/09/2025

Appointment of Alicia Brink as a director on 2025-09-08

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (5 pages)

29/07/2025

Termination of appointment of Peter Thorn as a director on 2025-07-18

View PDF (1 pages)

27/06/2025

Solvency Statement dated 12/06/25

View PDF (1 pages)

27/06/2025

Resolutions

View PDF (2 pages)

27/06/2025

Statement of capital on 2025-06-27

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27/06/2025

Statement by Directors

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24/06/2025

Statement of capital following an allotment of shares on 2025-06-12

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17/06/2025

Resolutions

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

01/10/2024

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

View PDF (9 pages)

26/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

12/04/2023

Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ United Kingdom to 10 Paternoster Square London EC4M 7LS on 2023-04-12

View PDF (1 pages)

21/03/2023

Appointment of Caroline Johansen as a director on 2023-03-08

View PDF (2 pages)

14/03/2023

Termination of appointment of Timothy David Knowland as a director on 2023-03-08

View PDF (1 pages)

06/03/2023

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

View PDF (8 pages)

07/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

21/09/2022

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

View PDF (8 pages)

20/07/2022

Director's details changed for Mr Timothy David Knowland on 2022-01-21

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (9 pages)

23/12/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

17/11/2020

Director's details changed for Mr Timothy David Knowland on 2020-11-13

View PDF (2 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

14/04/2020

Change of details for Refinitiv Uk Overseas Holdings Limited as a person with significant control on 2020-03-30

View PDF (2 pages)

30/03/2020

Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 2020-03-30

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

07/11/2019

Change of details for Thomson Reuters Group Overseas Holdings Uk Limited as a person with significant control on 2019-02-14

View PDF (2 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

04/12/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

23/10/2018

Appointment of Mr Timothy David Knowland as a director on 2018-09-14

View PDF (2 pages)

23/10/2018

Termination of appointment of David Martin Mitchley as a director on 2018-09-14

View PDF (1 pages)

01/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

13/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

13/11/2017

Change of details for Thomson Reuters Group Overseas Holdings Uk Limited as a person with significant control on 2016-10-24

View PDF (2 pages)

20/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (13 pages)

01/12/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

28/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

12/05/2016

Termination of appointment of Cassandra Becker-Smith as a director on 2016-05-12

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

09/11/2015

Appointment of Cassandra Becker-Smith as a director on 2015-10-23

View PDF (2 pages)

09/11/2015

Termination of appointment of Helen Elizabeth Campbell as a director on 2015-10-23

View PDF (1 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

25/06/2015

Director's details changed for Mrs Helen Elizabeth Campbell on 2015-03-01

View PDF (2 pages)

08/06/2015

Director's details changed for Mr Peter Thorn on 2015-03-01

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (6 pages)

19/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

08/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (6 pages)

11/07/2013

Appointment of Helen Elizabeth Campbell as a director

View PDF (2 pages)

11/07/2013

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of Daragh Fagan as a director

View PDF (1 pages)

12/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

30/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

24/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

23/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (5 pages)

07/10/2011

Appointment of Miss Carla O'hanlon as a secretary

View PDF (1 pages)

07/10/2011

Termination of appointment of Elizabeth Maclean as a secretary

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/09/2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01

View PDF (2 pages)

12/05/2011

Appointment of Peter Thorn as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (14 pages)

30/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

11/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (14 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/06/2009

Ad 29/05/09\gbp si 2@1=2\gbp ic 2/4\

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19/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

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18/05/2009

Full accounts made up to 2008-04-15

View PDF (12 pages)

21/12/2008

Statement of affairs

View PDF (32 pages)

21/12/2008

Ad 25/11/08\gbp si 1@1=1\gbp ic 1/2\

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12/12/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/12/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

25/11/2008

Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf london E14 5EP

View PDF (1 pages)

06/08/2008

Director appointed mr nicholas david harding

View PDF (1 pages)

06/08/2008

Appointment terminated director matthew thomas

View PDF (1 pages)

18/04/2008

Accounting reference date shortened from 15/04/2009 to 31/12/2008

View PDF (1 pages)

16/04/2008

Accounting reference date shortened from 31/12/2008 to 15/04/2008

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (3 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

New secretary appointed

View PDF (2 pages)

29/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

19/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/10/2005

Registered office changed on 20/10/05 from: 85 fleet street london EC4P 4AJ

View PDF (1 pages)

17/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

09/02/2004

Resolutions

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09/02/2004

Resolutions

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09/02/2004

Resolutions

View PDF (1 pages)

22/01/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

16/12/2003

Memorandum and Articles of Association

View PDF (14 pages)

16/12/2003

Resolutions

View PDF (12 pages)

16/12/2003

Registered office changed on 16/12/03 from: 1 mitchell lane bristol BS1 6BU

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15/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (3 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Secretary resigned

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04/12/2003

Certificate of change of name

View PDF (2 pages)

24/10/2003

Incorporation

View PDF (17 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

31/12/2023

Next confirmation date

04/08/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

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
Johansen, Caroline	Director	08/03/2023 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/10/2003 - 04/12/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/10/2003 - 04/12/2003	43699
Mitchley, David Martin	Director	28/06/2013 - 14/09/2018	150
Thorn, Peter	Director	09/05/2011 - 18/07/2025	244

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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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 BLAXMILL (NINE) LIMITED

BLAXMILL (NINE) LIMITED is an(a) Active company incorporated on 24/10/2003 with the registered office located at 10 Paternoster Square, London EC4M 7LS. 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 BLAXMILL (NINE) LIMITED?

BLAXMILL (NINE) LIMITED is currently Active. It was registered on 24/10/2003 .

Where is BLAXMILL (NINE) LIMITED located?

BLAXMILL (NINE) LIMITED is registered at 10 Paternoster Square, London EC4M 7LS.

What does BLAXMILL (NINE) LIMITED do?

BLAXMILL (NINE) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLAXMILL (NINE) LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.