BLAZON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06746258

Incorporation date

11/11/2008

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2008)

20/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

14/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

14/08/2025

Memorandum and Articles of Association

View PDF (27 pages)

14/08/2025

Resolutions

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (5 pages)

13/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

01/07/2024

Cessation of Executor of Barry Brightman Deceased as a person with significant control on 2024-07-01

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

11/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/07/2023

Appointment of Denise Tracy Lee as a director on 2023-04-01

View PDF (2 pages)

06/07/2023

Appointment of Simon Lyus as a director on 2023-04-01

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

12/09/2022

Notification of Executor of Barry Brightman Deceased as a person with significant control on 2022-05-11

View PDF (2 pages)

20/06/2022

Director's details changed for Mr James Burfield on 2022-06-20

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

18/05/2022

Termination of appointment of Barry Brightman as a director on 2022-05-11

View PDF (1 pages)

18/05/2022

Termination of appointment of Barry Brightman as a secretary on 2022-05-11

View PDF (1 pages)

18/05/2022

Cessation of Barry Brightman as a person with significant control on 2022-05-11

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

08/03/2021

Notification of James Burfield as a person with significant control on 2016-06-01

View PDF (2 pages)

28/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

26/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

24/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

08/05/2019

Cancellation of shares. Statement of capital on 2019-03-31

View PDF (4 pages)

08/05/2019

Resolutions

View PDF (1 pages)

08/05/2019

Purchase of own shares.

View PDF (3 pages)

03/05/2019

Termination of appointment of Frank Copeland as a director on 2019-03-31

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

09/10/2018

Statement by Directors

View PDF (1 pages)

09/10/2018

Statement of capital on 2018-10-09

View PDF (2 pages)

09/10/2018

Solvency Statement dated 26/09/18

View PDF (1 pages)

09/10/2018

Resolutions

View PDF (1 pages)

22/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/11/2017

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

View PDF (3 pages)

06/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

17/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/11/2015

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

View PDF (6 pages)

26/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

25/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (6 pages)

25/11/2014

Director's details changed for Mr James Burfield on 2014-05-31

View PDF (2 pages)

31/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (6 pages)

04/12/2013

Director's details changed for Mr James Burfield on 2013-06-01

View PDF (2 pages)

04/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

22/07/2013

Termination of appointment of Len Burfield as a director

View PDF (1 pages)

22/07/2013

Appointment of Mr James Burfield as a director

View PDF (2 pages)

12/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

20/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (6 pages)

11/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (6 pages)

13/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/12/2009

Registered office address changed from Unit 31 125-127 London Road Stone, Dartford Kent DA2 6BH on 2009-12-09

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Frank Copeland on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Len Burfield on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Barry Brightman on 2009-11-11

View PDF (2 pages)

16/03/2009

Accounting reference date extended from 30/11/2009 to 31/03/2010

View PDF (1 pages)

27/02/2009

Registered office changed on 27/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england

View PDF (1 pages)

27/02/2009

Director and secretary appointed barry brightman

View PDF (1 pages)

27/02/2009

Director appointed len burfield

View PDF (1 pages)

27/02/2009

Director appointed frank copeland

View PDF (1 pages)

27/02/2009

Appointment terminated director john cowdry

View PDF (1 pages)

27/02/2009

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

23/02/2009

Ad 16/12/08\gbp si 1419999@1=1419999\gbp ic 1/1420000\

View PDF (2 pages)

23/02/2009

Resolutions

View PDF (1 pages)

11/11/2008

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£214,041.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
1
1.30M
-
0.00
214.04K
-

2023
1
1.30M
-
0.00
214.04K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

1.30M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

214.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lyus, Simon	Director	01/04/2023 - Present	1
Burfield, James	Director	31/05/2013 - Present	3
Lee, Denise Tracy	Director	01/04/2023 - Present	1

Persons with Significant Control

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

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BLAZON HOLDINGS LIMITED

BLAZON HOLDINGS LIMITED is an(a) Active company incorporated on 11/11/2008 with the registered office located at Unit F2 Northfleet Industrial Estate, Lower Road, Northfleet, Gravesend, Kent DA11 9SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLAZON HOLDINGS LIMITED?

BLAZON HOLDINGS LIMITED is currently Active. It was registered on 11/11/2008 .

Where is BLAZON HOLDINGS LIMITED located?

BLAZON HOLDINGS LIMITED is registered at Unit F2 Northfleet Industrial Estate, Lower Road, Northfleet, Gravesend, Kent DA11 9SW.

What does BLAZON HOLDINGS LIMITED do?

BLAZON HOLDINGS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BLAZON HOLDINGS LIMITED have?

BLAZON HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for BLAZON HOLDINGS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-06 with no updates.