BLENCOWE RESOURCES PLC

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BLENCOWE RESOURCES PLC

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Key Data

Status

Active

Company No.

10966847

Incorporation date

18/09/2017

Size

Group

Contacts

Registered address

Registered address

167-169 Great Portland Street, Fifth Floor, London W1W 5PFCopy
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Latest events (Record since 18/09/2017)
dot icon13/04/2026
Statement of capital following an allotment of shares on 2026-03-13
dot icon13/04/2026
Statement of capital following an allotment of shares on 2026-03-27
dot icon13/04/2026
Statement of capital following an allotment of shares on 2026-01-29
dot icon13/04/2026
Statement of capital following an allotment of shares on 2026-02-20
dot icon13/04/2026
Statement of capital following an allotment of shares on 2026-02-26
dot icon13/04/2026
Statement of capital following an allotment of shares on 2026-03-02
dot icon13/04/2026
Statement of capital following an allotment of shares on 2026-03-06
dot icon13/04/2026
Statement of capital following an allotment of shares on 2026-03-16
dot icon13/04/2026
Statement of capital following an allotment of shares on 2026-03-19
dot icon03/02/2026
Statement of capital following an allotment of shares on 2026-01-12
dot icon03/02/2026
Statement of capital following an allotment of shares on 2026-01-19
dot icon03/02/2026
Statement of capital following an allotment of shares on 2026-01-26
dot icon29/01/2026
Statement of capital following an allotment of shares on 2026-01-08
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-11-28
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-11-19
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-11-20
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-12-22
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-12-08
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-12-11
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-12-12
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-12-16
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-11-28
dot icon29/10/2025
Statement of capital following an allotment of shares on 2025-10-14
dot icon29/10/2025
Statement of capital following an allotment of shares on 2025-10-28
dot icon29/10/2025
Statement of capital following an allotment of shares on 2025-10-14
dot icon23/10/2025
Statement of capital following an allotment of shares on 2025-09-17
dot icon23/10/2025
Statement of capital following an allotment of shares on 2025-09-07
dot icon23/10/2025
Statement of capital following an allotment of shares on 2025-10-07
dot icon24/09/2025
Confirmation statement made on 2025-09-17 with no updates
dot icon17/09/2025
Statement of capital following an allotment of shares on 2025-04-24
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Statement of capital following an allotment of shares on 2025-07-30
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Statement of capital following an allotment of shares on 2025-08-15
dot icon17/09/2025
Replacement filing of SH01 - 11/07/25 Statement of Capital gbp 16080455.120055
dot icon17/09/2025
Replacement filing of SH01 - 02/12/24 Statement of Capital gbp 14302649
dot icon17/09/2025
Statement of capital following an allotment of shares on 2024-12-12
dot icon17/09/2025
Statement of capital following an allotment of shares on 2024-12-19
dot icon16/07/2025
Statement of capital following an allotment of shares on 2024-11-06
dot icon16/07/2025
Statement of capital following an allotment of shares on 2024-12-06
dot icon16/07/2025
Statement of capital following an allotment of shares on 2025-04-24
dot icon16/07/2025
Statement of capital following an allotment of shares on 2025-07-11
dot icon27/02/2025
Group of companies' accounts made up to 2024-09-30
dot icon02/12/2024
Termination of appointment of Fim Secretaries Limited as a secretary on 2024-11-01
dot icon02/12/2024
Appointment of Fim Secretaries Iom Limited as a secretary on 2024-11-01
dot icon25/11/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon25/11/2024
Statement of capital following an allotment of shares on 2024-02-09
dot icon01/10/2024
Confirmation statement made on 2024-09-17 with no updates
dot icon19/06/2024
Resolutions
dot icon04/03/2024
Resolutions
dot icon10/02/2024
Group of companies' accounts made up to 2023-09-30
dot icon18/09/2023
Confirmation statement made on 2023-09-17 with no updates
dot icon15/06/2023
Statement of capital following an allotment of shares on 2023-05-23
dot icon27/02/2023
Resolutions
dot icon18/01/2023
Group of companies' accounts made up to 2022-09-30
dot icon03/11/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon11/10/2022
Confirmation statement made on 2022-09-17 with no updates
dot icon22/09/2022
Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-22
dot icon05/05/2022
Statement of capital following an allotment of shares on 2022-04-19
dot icon01/03/2022
Group of companies' accounts made up to 2021-09-30
dot icon18/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-03-30
dot icon18/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-04-14
dot icon18/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-12-15
dot icon18/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-07-20
dot icon09/02/2022
Resolutions
dot icon20/01/2022
Statement of capital following an allotment of shares on 2021-12-15
dot icon18/01/2022
Registered office address changed from 25 Bilton Road Rugby CV22 7AG United Kingdom to 1 King Street Office 3.05 London EC2V 8AU on 2022-01-18
dot icon17/09/2021
Confirmation statement made on 2021-09-17 with no updates
dot icon10/09/2021
Statement of capital following an allotment of shares on 2021-07-20
dot icon22/04/2021
Statement of capital following an allotment of shares on 2021-04-14
dot icon01/04/2021
Statement of capital following an allotment of shares on 2021-03-30
dot icon02/03/2021
Statement of capital following an allotment of shares on 2020-12-23
dot icon02/03/2021
Statement of capital following an allotment of shares on 2021-01-29
dot icon02/03/2021
Statement of capital following an allotment of shares on 2021-02-12
dot icon15/02/2021
Group of companies' accounts made up to 2020-09-30
dot icon12/02/2021
Statement of capital following an allotment of shares on 2020-12-02
dot icon10/02/2021
Statement of capital following an allotment of shares on 2020-11-27
dot icon12/10/2020
Statement of capital following an allotment of shares on 2020-10-12
dot icon05/10/2020
Statement of capital following an allotment of shares on 2020-09-29
dot icon05/10/2020
Confirmation statement made on 2020-09-17 with updates
dot icon04/03/2020
Full accounts made up to 2019-09-30
dot icon10/02/2020
Statement of capital following an allotment of shares on 2019-04-18
dot icon18/09/2019
Confirmation statement made on 2019-09-17 with no updates
dot icon22/02/2019
Full accounts made up to 2018-09-30
dot icon16/10/2018
Notification of Cameron William Leslie Pearce as a person with significant control on 2017-11-13
dot icon10/10/2018
Confirmation statement made on 2018-09-17 with updates
dot icon25/09/2018
Statement of capital following an allotment of shares on 2018-09-18
dot icon13/07/2018
Certificate of re-registration from Private to Public Limited Company
dot icon13/07/2018
Balance Sheet
dot icon13/07/2018
Auditor's report
dot icon13/07/2018
Auditor's statement
dot icon13/07/2018
Re-registration from a private company to a public company
dot icon13/07/2018
Re-registration of Memorandum and Articles
dot icon13/07/2018
Resolutions
dot icon18/05/2018
Appointment of Mr Alexander Ross Passmore as a director on 2018-05-18
dot icon27/02/2018
Sub-division of shares on 2017-11-13
dot icon31/01/2018
Statement of capital following an allotment of shares on 2017-11-13
dot icon19/01/2018
Appointment of Fim Secretaries Limited as a secretary on 2018-01-15
dot icon29/11/2017
Termination of appointment of Kieren Charles Mildwaters as a director on 2017-11-13
dot icon29/11/2017
Cessation of Kieren Charles Mildwaters as a person with significant control on 2017-11-13
dot icon29/11/2017
Appointment of Mr Sam Delevan Quinn as a director on 2017-11-13
dot icon29/11/2017
Appointment of Mr Cameron William Leslie Pearce as a director on 2017-11-13
dot icon26/09/2017
Resolutions
dot icon18/09/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quinn, Sam Delevan
Director
13/11/2017 - Present
22
Passmore, Alexander Ross
Director
18/05/2018 - Present
-
FIM SECRETARIES LIMITED
Corporate Secretary
15/01/2018 - 01/11/2024
3
Pearce, Cameron William Leslie
Director
13/11/2017 - Present
8
Mildwaters, Kieren Charles
Director
18/09/2017 - 13/11/2017
28

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BLENCOWE RESOURCES PLC

BLENCOWE RESOURCES PLC is an(a) Active company incorporated on 18/09/2017 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. 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 BLENCOWE RESOURCES PLC?

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BLENCOWE RESOURCES PLC is currently Active. It was registered on 18/09/2017 .

Where is BLENCOWE RESOURCES PLC located?

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BLENCOWE RESOURCES PLC is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does BLENCOWE RESOURCES PLC do?

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BLENCOWE RESOURCES PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLENCOWE RESOURCES PLC?

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The latest filing was on 13/04/2026: Statement of capital following an allotment of shares on 2026-03-13.