BLAYHALL MARINE LIMITED

Key Data

Status

Active

Company No.

09314913

Incorporation date

17/11/2014

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2014)

15/01/2026

Appointment of Ms Thomasina Kimberley Ward as a director on 2026-01-15

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07/01/2026

Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01

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22/12/2025

Termination of appointment of Thomas James Withers as a director on 2025-12-22

View PDF (1 pages)

13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (96 pages)

13/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

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31/07/2025

Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31

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18/07/2025

Appointment of Mr Richard Clancy as a director on 2025-07-18

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21/05/2025

Director's details changed for Mr Martin John Goodwin on 2025-05-21

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19/03/2025

Director's details changed for Mr Martin John Goodwin on 2025-03-19

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11/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (4 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (89 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

27/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (5 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

04/07/2023

Termination of appointment of Darren Pick as a director on 2023-07-04

View PDF (1 pages)

04/07/2023

Appointment of Mr Tom Withers as a director on 2023-07-04

View PDF (2 pages)

07/02/2023

Director's details changed for Mr Darrell Peter Boxall on 2023-02-07

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23/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

15/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/05/2022

Appointment of Mr Martin Goodwin as a secretary on 2022-04-29

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29/04/2022

Appointment of Mr Martin Goodwin as a director on 2022-04-29

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29/04/2022

Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29

View PDF (1 pages)

29/04/2022

Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29

View PDF (1 pages)

11/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2021-11-17 with no updates

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08/02/2022

First Gazette notice for compulsory strike-off

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05/10/2021

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

View PDF (12 pages)

12/08/2021

Appointment of Mrs Jemma Belghoul as a secretary on 2021-08-11

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12/08/2021

Termination of appointment of Cheryl Karen Riggott as a secretary on 2021-08-11

View PDF (1 pages)

21/05/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

21/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (82 pages)

30/04/2021

Registered office address changed from Unit 5, Second Floor the Courtyard 707 Warwick Road Solihull United Kingdom to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2021-04-30

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

17/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

17/08/2020

Appointment of Mrs Cheryl Karen Riggott as a secretary on 2020-08-14

View PDF (2 pages)

17/08/2020

Termination of appointment of Jemma Belghoul as a secretary on 2020-08-14

View PDF (1 pages)

19/06/2020

Termination of appointment of Kevin James Morgan as a director on 2020-06-17

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19/06/2020

Appointment of Mr Darren Pick as a director on 2020-06-17

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03/01/2020

Termination of appointment of Louise Orme as a secretary on 2019-12-31

View PDF (1 pages)

03/01/2020

Appointment of Mrs Jemma Belghoul as a secretary on 2020-01-01

View PDF (2 pages)

17/12/2019

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

View PDF (12 pages)

17/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/01/2018

Notification of Jonas Computing (Uk) Limited as a person with significant control on 2018-01-12

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26/01/2018

Cessation of Bernard Skalla as a person with significant control on 2018-01-12

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26/01/2018

Cessation of Judith Naomi Blechner as a person with significant control on 2018-01-12

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16/01/2018

Registered office address changed from Unit 5, Second Floor the Courtyard 707 Warwick Road Solihull B91 3DA United Kingdom to Unit 5, Second Floor the Courtyard 707 Warwick Road Solihull on 2018-01-16

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16/01/2018

Appointment of Mr Scott Ryan Saklad as a director on 2018-01-12

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16/01/2018

Appointment of Mr Darrell Peter Boxall as a director on 2018-01-12

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15/01/2018

Registered office address changed from Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG to Unit 5, Second Floor the Courtyard 707 Warwick Road Solihull B91 3DA on 2018-01-15

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15/01/2018

Appointment of Ms Louise Orme as a secretary on 2018-01-12

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15/01/2018

Appointment of Mr Kevin Morgan as a director on 2018-01-12

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15/01/2018

Termination of appointment of Bernard Skalla as a director on 2018-01-12

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15/01/2018

Termination of appointment of Dylan James David Evans as a director on 2018-01-12

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15/01/2018

Termination of appointment of Peter Robinson as a director on 2018-01-12

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15/01/2018

Termination of appointment of Ronald Paul Blechner as a director on 2018-01-12

View PDF (1 pages)

15/01/2018

Termination of appointment of Judith Naomi Blechner as a director on 2018-01-12

View PDF (1 pages)

15/01/2018

Termination of appointment of Dylan James David Evans as a secretary on 2018-01-12

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17/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

19/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

02/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

01/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

23/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

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19/06/2015

Memorandum and Articles of Association

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20/05/2015

Resolutions

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18/03/2015

Statement of capital following an allotment of shares on 2015-01-22

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18/02/2015

Appointment of Mr Ronald Paul Blechner as a director on 2015-02-05

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18/02/2015

Appointment of Mr Peter Robinson as a director on 2015-02-05

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18/02/2015

Appointment of Mr Dylan James David Evans as a secretary on 2015-02-05

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18/02/2015

Appointment of Mr Dylan James David Evans as a director on 2015-02-05

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31/01/2015

Sub-division of shares on 2015-01-22

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31/01/2015

Resolutions

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16/12/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

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17/11/2014

Incorporation

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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

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Evans, Dylan James David	Director	05/02/2015 - 12/01/2018	18
Belghoul, Jemma	Secretary	11/08/2021 - 29/04/2022	-
Orme, Louise	Secretary	12/01/2018 - 31/12/2019	-
Riggott, Cheryl Karen	Secretary	14/08/2020 - 11/08/2021	-
Goodwin, Martin	Secretary	29/04/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLAYHALL MARINE LIMITED

BLAYHALL MARINE LIMITED is an(a) Active company incorporated on 17/11/2014 with the registered office located at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. There are currently 5 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 BLAYHALL MARINE LIMITED?

BLAYHALL MARINE LIMITED is currently Active. It was registered on 17/11/2014 .

Where is BLAYHALL MARINE LIMITED located?

BLAYHALL MARINE LIMITED is registered at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT.

What does BLAYHALL MARINE LIMITED do?

BLAYHALL MARINE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLAYHALL MARINE LIMITED?

The latest filing was on 15/01/2026: Appointment of Ms Thomasina Kimberley Ward as a director on 2026-01-15.