BLAZE SIGNS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05697917

Incorporation date

04/02/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2006)

20/04/2026

Termination of appointment of Fraser Burns as a director on 2026-03-13

View PDF (1 pages)

26/03/2026

Registration of charge 056979170009, created on 2026-03-24

View PDF (35 pages)

17/03/2026

Satisfaction of charge 1 in full

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17/03/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

17/03/2026

Satisfaction of charge 4 in full

View PDF (1 pages)

19/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

08/04/2025

Full accounts made up to 2023-12-31

View PDF (19 pages)

14/02/2025

Termination of appointment of Wesley Joseph Mulligan as a director on 2025-01-31

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

15/02/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

07/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

03/10/2023

Appointment of Mr Andrew James Ducker as a director on 2023-09-13

View PDF (2 pages)

02/10/2023

Appointment of Mr Adam Batty as a director on 2023-09-13

View PDF (2 pages)

02/10/2023

Termination of appointment of Rebecca Jade Sutcliffe as a director on 2023-09-13

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

06/02/2023

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

View PDF (19 pages)

30/09/2022

Termination of appointment of David Ian Ladd as a director on 2022-09-30

View PDF (1 pages)

28/02/2022

Termination of appointment of Clive Neil Knight as a director on 2022-02-28

View PDF (1 pages)

28/02/2022

Termination of appointment of James Marcus Henry Moir as a director on 2022-02-28

View PDF (1 pages)

28/02/2022

Termination of appointment of Michael James Rice as a director on 2022-02-28

View PDF (1 pages)

28/02/2022

Appointment of Rebecca Jade Sutcliffe as a director on 2022-02-28

View PDF (2 pages)

09/02/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

08/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

06/12/2021

Director's details changed for Mr David Ian Ladd on 2021-11-10

View PDF (2 pages)

24/09/2021

Appointment of Mr David Ian Ladd as a director on 2021-09-23

View PDF (2 pages)

24/09/2021

Appointment of Mr Wesley Joseph Mulligan as a director on 2021-09-23

View PDF (2 pages)

21/06/2021

Termination of appointment of Richard Alan Walker as a director on 2021-05-31

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (5 pages)

23/02/2021

Change of details for Lighthouse Bidco Limited as a person with significant control on 2021-01-20

View PDF (2 pages)

25/09/2020

Statement of company's objects

View PDF (2 pages)

25/09/2020

Memorandum and Articles of Association

View PDF (17 pages)

25/09/2020

Resolutions

View PDF (1 pages)

17/09/2020

Statement of capital on 2020-09-02

View PDF (6 pages)

16/09/2020

Registration of charge 056979170008, created on 2020-09-02

View PDF (37 pages)

11/09/2020

Satisfaction of charge 5 in full

View PDF (2 pages)

11/09/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

11/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

11/09/2020

Registration of charge 056979170007, created on 2020-09-02

View PDF (58 pages)

10/09/2020

Notification of Lighthouse Bidco Limited as a person with significant control on 2020-09-02

View PDF (2 pages)

10/09/2020

Withdrawal of a person with significant control statement on 2020-09-10

View PDF (2 pages)

10/09/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

10/09/2020

Registration of charge 056979170006, created on 2020-09-02

View PDF (38 pages)

09/09/2020

Appointment of Mr Richard Alan Walker as a director on 2020-09-02

View PDF (2 pages)

09/09/2020

Appointment of Mr Fraser Burns as a director on 2020-09-02

View PDF (2 pages)

09/09/2020

Appointment of Mr Michael James Rice as a director on 2020-09-02

View PDF (2 pages)

09/09/2020

Appointment of Mr James Marcus Henry Moir as a director on 2020-09-02

View PDF (2 pages)

09/09/2020

Termination of appointment of Joanna Pamela Boraston as a director on 2020-09-02

View PDF (1 pages)

09/09/2020

Termination of appointment of David Arthur Thomas Robinson as a director on 2020-09-02

View PDF (1 pages)

09/09/2020

Termination of appointment of Joanna Pamela Boraston as a secretary on 2020-09-02

View PDF (1 pages)

09/09/2020

Termination of appointment of Min Eric Tung as a director on 2020-09-02

View PDF (1 pages)

21/08/2020

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

20/12/2019

Termination of appointment of Philip Kevin Sharman as a director on 2019-12-20

View PDF (1 pages)

23/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

05/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

29/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

09/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

30/01/2018

Appointment of Mr Min Eric Tung as a director on 2018-01-29

View PDF (2 pages)

20/12/2017

Termination of appointment of Min Eric Tung as a director on 2017-11-24

View PDF (2 pages)

15/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

15/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

22/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

04/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (10 pages)

16/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

12/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (10 pages)

18/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

14/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (10 pages)

09/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

26/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (10 pages)

25/03/2013

Director's details changed for Mr Min Eric Tung on 2012-06-01

View PDF (2 pages)

18/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

29/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (11 pages)

29/02/2012

Director's details changed for Philip Kevin Sharman on 2012-02-27

View PDF (2 pages)

17/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

11/08/2011

Director's details changed for Philip Kevin Sharman on 2011-04-01

View PDF (2 pages)

09/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (11 pages)

17/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

13/05/2010

Resolutions

View PDF (3 pages)

09/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (12 pages)

09/02/2010

Director's details changed for Christopher Richard Abbott on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Philip Kevin Sharman on 2009-10-31

View PDF (2 pages)

09/02/2010

Director's details changed for Min Eric Tung on 2009-10-31

View PDF (2 pages)

09/02/2010

Director's details changed for Joanna Pamela Boraston on 2009-10-31

View PDF (2 pages)

04/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

12/03/2009

Return made up to 04/02/09; full list of members

View PDF (9 pages)

12/03/2009

Director's change of particulars / clive knight / 28/04/2006

View PDF (1 pages)

06/03/2009

Memorandum and Articles of Association

View PDF (33 pages)

06/03/2009

Resolutions

View PDF (3 pages)

13/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

05/03/2008

Return made up to 04/02/08; full list of members

View PDF (9 pages)

07/02/2008

New director appointed

View PDF (2 pages)

08/11/2007

Ad 12/09/07--------- £ si [email protected]=13261 £ ic 38229/51490

View PDF (3 pages)

05/11/2007

Statement of affairs

View PDF (85 pages)

05/11/2007

Ad 12/09/07--------- £ si [email protected]=1666 £ ic 36563/38229

View PDF (2 pages)

01/11/2007

Return made up to 04/02/07; full list of members; amend

View PDF (13 pages)

10/10/2007

View PDF (0 pages)

19/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

Nc inc already adjusted 12/09/07

View PDF (2 pages)

19/09/2007

Resolutions

View PDF (0 pages)

19/09/2007

Resolutions

View PDF (41 pages)

19/09/2007

Director resigned

View PDF (1 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2007

Resolutions

View PDF (26 pages)

13/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

13/03/2007

Return made up to 04/02/07; full list of members

View PDF (6 pages)

17/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (2 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

15/05/2006

Memorandum and Articles of Association

View PDF (34 pages)

10/05/2006

S-div 28/04/06

View PDF (1 pages)

10/05/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

10/05/2006

Resolutions

View PDF (2 pages)

10/05/2006

Ad 28/04/06--------- £ si [email protected]=18363 £ ic 1/18364

View PDF (3 pages)

10/05/2006

Registered office changed on 10/05/06 from: witan gate house 500-600 witan gate west, milton keynes buckinghamshire MK9 1SH

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Resolutions

View PDF (25 pages)

10/05/2006

Nc inc already adjusted 28/04/06

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (3 pages)

10/05/2006

New director appointed

View PDF (3 pages)

10/05/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/05/2006

Ad 28/04/06--------- £ si [email protected]=19999 £ ic 18364/38363

View PDF (2 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Certificate of change of name

View PDF (3 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2006

Incorporation

View PDF (21 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

15/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Mr Andrew James Ducker	Director	13/09/2023 - Present	130
Sutcliffe, Rebecca Jade	Director	28/02/2022 - 13/09/2023	20
Ladd, David Ian	Director	23/09/2021 - 30/09/2022	22
Batty, Adam	Director	13/09/2023 - Present	5
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	04/02/2006 - 28/04/2006	402

Persons with Significant Control

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

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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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Mixed farming

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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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Description

About BLAZE SIGNS HOLDINGS LIMITED

BLAZE SIGNS HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/2006 with the registered office located at Patricia Way, Pysons Road, Broadstairs, Kent CT10 2XZ. 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 BLAZE SIGNS HOLDINGS LIMITED?

BLAZE SIGNS HOLDINGS LIMITED is currently Active. It was registered on 04/02/2006 .

Where is BLAZE SIGNS HOLDINGS LIMITED located?

BLAZE SIGNS HOLDINGS LIMITED is registered at Patricia Way, Pysons Road, Broadstairs, Kent CT10 2XZ.

What does BLAZE SIGNS HOLDINGS LIMITED do?

BLAZE SIGNS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLAZE SIGNS HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Fraser Burns as a director on 2026-03-13.