BLAYTHORNE GROUP LIMITED

Key Data

Status

Liquidation

Company No.

06448244

Incorporation date

06/12/2007

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2007)

18/11/2025

Liquidators' statement of receipts and payments to 2025-11-09

View PDF (20 pages)

27/11/2024

Liquidators' statement of receipts and payments to 2024-11-09

View PDF (20 pages)

18/12/2023

Liquidators' statement of receipts and payments to 2023-11-09

View PDF (20 pages)

29/12/2022

Liquidators' statement of receipts and payments to 2022-11-09

View PDF (18 pages)

04/01/2022

Liquidators' statement of receipts and payments to 2021-11-09

View PDF (18 pages)

30/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

10/11/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

06/08/2020

Administrator's progress report

View PDF (20 pages)

08/04/2020

Termination of appointment of Humphries Kirk Services Limited as a secretary on 2020-04-08

View PDF (1 pages)

21/02/2020

Notice of deemed approval of proposals

View PDF (3 pages)

23/01/2020

Statement of administrator's proposal

View PDF (54 pages)

30/12/2019

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

05/12/2019

Registered office address changed from The Courtyard Granary Standard Street Crickhowell Powys NP8 1BP Wales to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2019-12-05

View PDF (2 pages)

04/12/2019

Appointment of an administrator

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

21/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

03/06/2019

Registration of charge 064482440022, created on 2019-05-23

View PDF (19 pages)

07/05/2019

Termination of appointment of Adrian John King as a director on 2019-04-08

View PDF (1 pages)

03/04/2019

Cessation of Harry Russell Legge-Bourke as a person with significant control on 2018-07-12

View PDF (1 pages)

28/03/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

18/10/2018

Registered office address changed from Drybridge House Drybridge Park Monmouth Gwent NP25 5AS Wales to The Courtyard Granary Standard Street Crickhowell Powys NP8 1BP on 2018-10-18

View PDF (1 pages)

27/07/2018

Cancellation of shares. Statement of capital on 2018-07-12

View PDF (4 pages)

27/07/2018

Purchase of own shares.

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

19/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

19/06/2018

Director's details changed for Mr Timothy Struan William Simpson on 2016-06-01

View PDF (2 pages)

15/05/2018

Cancellation of shares. Statement of capital on 2017-12-06

View PDF (4 pages)

30/04/2018

Purchase of own shares.

View PDF (3 pages)

19/04/2018

Appointment of Humphries Kirk Services Limited as a secretary on 2018-04-17

View PDF (2 pages)

19/04/2018

Termination of appointment of Stephen Inglis Moncur as a director on 2017-12-06

View PDF (1 pages)

19/04/2018

Termination of appointment of Stephen Inglis Moncur as a secretary on 2017-12-06

View PDF (1 pages)

06/04/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (3 pages)

22/03/2018

Registration of charge 064482440021, created on 2018-03-21

View PDF (5 pages)

04/08/2017

Registration of charge 064482440020, created on 2017-08-01

View PDF (4 pages)

03/07/2017

Registration of charge 064482440018, created on 2017-06-28

View PDF (4 pages)

03/07/2017

Registration of charge 064482440019, created on 2017-06-28

View PDF (4 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

31/05/2017

Registration of charge 064482440017, created on 2017-05-25

View PDF (4 pages)

31/05/2017

Registration of charge 064482440016, created on 2017-05-25

View PDF (4 pages)

16/02/2017

Appointment of Baron Geoffrey James Dear as a director on 2017-02-16

View PDF (2 pages)

16/02/2017

Appointment of Mr Adrian John King as a director on 2017-02-16

View PDF (2 pages)

23/01/2017

Second filing of the annual return made up to 2016-06-13

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02/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

02/12/2016

Satisfaction of charge 064482440007 in full

View PDF (1 pages)

17/11/2016

Satisfaction of charge 064482440008 in full

View PDF (1 pages)

29/09/2016

Registration of charge 064482440015, created on 2016-09-28

View PDF (4 pages)

29/09/2016

Registration of charge 064482440014, created on 2016-09-28

View PDF (4 pages)

02/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

02/08/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

13/07/2016

Registered office address changed from , the Estate Offices Glanusk Park, Crickhowell, Powys, NP8 1LP to Drybridge House Drybridge Park Monmouth Gwent NP25 5AS on 2016-07-13

View PDF (1 pages)

22/06/2016

Registration of charge 064482440012, created on 2016-06-20

View PDF (4 pages)

22/06/2016

Registration of charge 064482440013, created on 2016-06-20

View PDF (4 pages)

15/06/2016

Annual return

View PDF (9 pages)

08/06/2016

Resolutions

View PDF (6 pages)

08/06/2016

Change of name notice

View PDF (2 pages)

19/04/2016

Satisfaction of charge 064482440009 in full

View PDF (1 pages)

11/03/2016

Appointment of Mr Stephen Inglis Moncur as a director on 2016-03-10

View PDF (2 pages)

10/03/2016

Appointment of Mr John Harold Griffin as a director on 2016-03-10

View PDF (2 pages)

10/03/2016

Termination of appointment of Harry Russell Legge Bourke as a director on 2016-03-10

View PDF (1 pages)

10/03/2016

Appointment of Mr Stephen Inglis Moncur as a secretary on 2016-03-10

View PDF (2 pages)

10/03/2016

Termination of appointment of Timothy Struan William Simpson as a secretary on 2016-03-10

View PDF (1 pages)

22/01/2016

Satisfaction of charge 064482440003 in full

View PDF (1 pages)

21/12/2015

Registration of charge 064482440011, created on 2015-12-17

View PDF (4 pages)

02/10/2015

Registration of charge 064482440010, created on 2015-09-29

View PDF (5 pages)

08/09/2015

Registration of charge 064482440009, created on 2015-08-19

View PDF (4 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/09/2015

Registration of charge 064482440003, created on 2015-08-19

View PDF (4 pages)

01/09/2015

Registration of charge 064482440004, created on 2015-08-19

View PDF (4 pages)

01/09/2015

Registration of charge 064482440007, created on 2015-08-19

View PDF (4 pages)

01/09/2015

Registration of charge 064482440005, created on 2015-08-19

View PDF (4 pages)

01/09/2015

Registration of charge 064482440006, created on 2015-08-19

View PDF (4 pages)

28/08/2015

Registration of charge 064482440008, created on 2015-08-26

View PDF (20 pages)

13/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (7 pages)

01/06/2015

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

View PDF (3 pages)

08/04/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

04/12/2014

Appointment of Mr William Rupert Granville as a director on 2014-01-01

View PDF (2 pages)

02/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/08/2014

Registration of charge 064482440002, created on 2014-08-11

View PDF (5 pages)

11/07/2014

Termination of appointment of David Thomas as a director

View PDF (1 pages)

12/05/2014

Appointment of Mr David Nigel Thomas as a director

View PDF (2 pages)

23/04/2014

Resolutions

View PDF (12 pages)

11/02/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

20/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

06/01/2011

Termination of appointment of Robert Jones Wales Ltd as a secretary

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/02/2010

Registered office address changed from , the Forge Glanusk Park, Crickhowell, Powys, NP8 1LP on 2010-02-23

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Timothy Struan William Simpson on 2009-12-21

View PDF (2 pages)

21/12/2009

Secretary's details changed for Robert Jones Wales Ltd on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Harry Russell Legge Bourke on 2009-12-21

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/05/2009

Secretary appointed robert jones wales LTD

View PDF (3 pages)

16/05/2009

Registered office changed on 16/05/2009 from, 3RD floor marvic house c/- direct control LIMITED, bishops road, london, SW6 7AD, united kingdom

View PDF (1 pages)

16/05/2009

Director and secretary's change of particulars / timothy simpson / 07/05/2009

View PDF (1 pages)

16/05/2009

Location of register of members

View PDF (1 pages)

16/05/2009

Appointment terminated secretary direct control LIMITED

View PDF (1 pages)

02/02/2009

Director's change of particulars / harry legge bourke / 01/01/2009

View PDF (1 pages)

30/01/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

16/05/2008

Secretary appointed direct control LIMITED

View PDF (1 pages)

16/05/2008

Registered office changed on 16/05/2008 from, 3 river reach, gartons way, london, SW11 3SX

View PDF (1 pages)

25/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

New secretary appointed;new director appointed

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16/01/2008

Registered office changed on 16/01/08 from: 142 buckingham palace road, london, SW1W 9TR

View PDF (1 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Incorporation

View PDF (13 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

29/06/2018

Next confirmation date

06/06/2020

Last change occurred

29/06/2018

Accounts

Total Exemption Full

Last made up date

29/06/2018

Next account date

27/06/2019

Next due on

27/03/2020

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
HUMPHRIES KIRK SERVICES LIMITED	Corporate Secretary	16/04/2018 - 07/04/2020	8
DUPORT SECRETARY LIMITED	Nominee Secretary	06/12/2007 - 07/12/2007	9442
DUPORT DIRECTOR LIMITED	Nominee Director	06/12/2007 - 07/12/2007	9186
DIRECT CONTROL LIMITED	Corporate Secretary	30/04/2008 - 06/05/2009	17
Griffin, John Harold	Director	09/03/2016 - Present	2

Persons with Significant Control

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

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

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Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About BLAYTHORNE GROUP LIMITED

BLAYTHORNE GROUP LIMITED is an(a) Liquidation company incorporated on 06/12/2007 with the registered office located at 5 Barnfield Crescent, Exeter, Devon EX1 1QT. There are currently 4 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 BLAYTHORNE GROUP LIMITED?

BLAYTHORNE GROUP LIMITED is currently Liquidation. It was registered on 06/12/2007 .

Where is BLAYTHORNE GROUP LIMITED located?

BLAYTHORNE GROUP LIMITED is registered at 5 Barnfield Crescent, Exeter, Devon EX1 1QT.

What does BLAYTHORNE GROUP LIMITED do?

BLAYTHORNE GROUP LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for BLAYTHORNE GROUP LIMITED?

The latest filing was on 18/11/2025: Liquidators' statement of receipts and payments to 2025-11-09.