BLENDS FOR FRIENDS LIMITED

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BLENDS FOR FRIENDS LIMITED

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Key Data

Status

Active

Company No.

05575130

Incorporation date

27/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Cottage, 2, Castlefield Road, Reigate, Surrey RH2 0APCopy
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Latest events (Record since 27/09/2005)
dot icon10/06/2025
Satisfaction of charge 055751300003 in full
dot icon23/05/2025
Confirmation statement made on 2025-05-08 with updates
dot icon27/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/05/2024
Confirmation statement made on 2024-05-08 with updates
dot icon19/03/2024
Change of share class name or designation
dot icon19/03/2024
Statement of capital following an allotment of shares on 2024-02-14
dot icon06/03/2024
Change of details for R T & F Holdings Limited as a person with significant control on 2024-02-14
dot icon05/03/2024
Resolutions
dot icon05/03/2024
Memorandum and Articles of Association
dot icon05/03/2024
Notification of Exap Limited as a person with significant control on 2024-02-14
dot icon05/03/2024
Cessation of Alex Probyn as a person with significant control on 2024-02-14
dot icon05/03/2024
Cessation of Nicole Probyn as a person with significant control on 2024-02-14
dot icon22/02/2024
Termination of appointment of Nicole Probyn as a director on 2024-02-13
dot icon22/02/2024
Termination of appointment of Nicole Probyn as a secretary on 2024-02-13
dot icon22/02/2024
Appointment of Mr Gavin Michael George as a director on 2024-02-14
dot icon19/02/2024
Registration of charge 055751300004, created on 2024-02-14
dot icon01/02/2024
Registered office address changed from C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH England to The Cottage, 2 Castlefield Road Reigate Surrey RH2 0AP on 2024-02-01
dot icon01/02/2024
Change of details for R T & F Holdings Limited as a person with significant control on 2024-02-01
dot icon09/10/2023
Confirmation statement made on 2023-09-27 with no updates
dot icon07/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/10/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon18/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/10/2021
Confirmation statement made on 2021-09-27 with no updates
dot icon28/06/2021
Registration of charge 055751300003, created on 2021-06-25
dot icon25/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/06/2021
Satisfaction of charge 055751300002 in full
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/11/2020
Confirmation statement made on 2020-09-27 with no updates
dot icon02/10/2020
Change of details for Mrs Nicole Funnell as a person with significant control on 2020-09-25
dot icon16/07/2020
Director's details changed for Mrs Nicole Probyn on 2020-07-13
dot icon16/07/2020
Director's details changed for Mr Alexander Dighton Probyn on 2020-07-13
dot icon16/07/2020
Secretary's details changed for Mrs Nicole Probyn on 2020-07-13
dot icon16/07/2020
Change of details for Mr Alex Probyn as a person with significant control on 2020-07-13
dot icon16/07/2020
Change of details for Mrs Nicole Funnell as a person with significant control on 2020-07-13
dot icon09/10/2019
Confirmation statement made on 2019-09-27 with no updates
dot icon22/02/2019
Change of details for Mrs Nicole Probyn as a person with significant control on 2019-02-21
dot icon14/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/11/2018
Director's details changed for Mrs Nicole Probyn on 2016-06-22
dot icon08/11/2018
Director's details changed for Mr Alexander Dighton Probyn on 2016-06-22
dot icon30/10/2018
Confirmation statement made on 2018-09-27 with no updates
dot icon24/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/03/2018
Resolutions
dot icon27/03/2018
Memorandum and Articles of Association
dot icon15/12/2017
Statement of capital following an allotment of shares on 2016-12-29
dot icon20/11/2017
Registration of charge 055751300002, created on 2017-11-16
dot icon14/11/2017
Confirmation statement made on 2017-09-27 with updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/02/2017
Satisfaction of charge 055751300001 in full
dot icon19/10/2016
Confirmation statement made on 2016-09-27 with updates
dot icon19/10/2016
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 2016-10-19
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon15/10/2015
Appointment of Mrs Nicole Probyn as a director on 2015-01-01
dot icon15/10/2015
Secretary's details changed for Nicole Funnell on 2014-04-01
dot icon15/10/2015
Registered office address changed from Church Cottage Church Road Brasted Westerham Kent TN16 1HZ to First Floor 16 Massetts Road Horley Surrey RH6 7DE on 2015-10-15
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon10/11/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon04/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/06/2013
Registration of charge 055751300001
dot icon06/11/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon18/10/2011
Registered office address changed from Church Cottage Church Road Brasted Kent Tn16 H1Z on 2011-10-18
dot icon20/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon22/10/2010
Director's details changed for Alexander Dighton Probyn on 2010-09-27
dot icon03/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon19/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon17/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/01/2009
Return made up to 27/09/08; full list of members
dot icon14/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/10/2007
Return made up to 27/09/07; full list of members
dot icon03/10/2007
New secretary appointed
dot icon03/10/2007
Secretary resigned
dot icon25/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/07/2007
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon17/10/2006
Return made up to 27/09/06; full list of members
dot icon17/10/2006
Director's particulars changed
dot icon16/10/2006
Director's particulars changed
dot icon20/09/2006
Registered office changed on 20/09/06 from: 78 chipstead lane sevenoaks kent TN13 2AQ
dot icon27/09/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

25
2022
change arrow icon-26.78 % *

* during past year

Cash in Bank

£8,959.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
1.27M
-
0.00
12.24K
-
2022
25
1.32M
-
0.00
8.96K
-
2022
25
1.32M
-
0.00
8.96K
-

Employees

2022

Employees

25 Descended-24 % *

Net Assets(GBP)

1.32M £Ascended3.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.96K £Descended-26.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Nicole Probyn
Director
01/01/2015 - 13/02/2024
2
George, Gavin Michael
Director
14/02/2024 - Present
18
Probyn, Alexander Dighton
Director
27/09/2005 - Present
3
Probyn, Nicole
Secretary
02/10/2007 - 13/02/2024
-
Ashman, Suzanne Claire
Secretary
27/09/2005 - 02/10/2007
-

Persons with Significant Control

6
psc login icon

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 BLENDS FOR FRIENDS LIMITED

BLENDS FOR FRIENDS LIMITED is an(a) Active company incorporated on 27/09/2005 with the registered office located at The Cottage, 2, Castlefield Road, Reigate, Surrey RH2 0AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BLENDS FOR FRIENDS LIMITED?

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BLENDS FOR FRIENDS LIMITED is currently Active. It was registered on 27/09/2005 .

Where is BLENDS FOR FRIENDS LIMITED located?

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BLENDS FOR FRIENDS LIMITED is registered at The Cottage, 2, Castlefield Road, Reigate, Surrey RH2 0AP.

What does BLENDS FOR FRIENDS LIMITED do?

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BLENDS FOR FRIENDS LIMITED operates in the Tea processing (10.83/1 - SIC 2007) sector.

How many employees does BLENDS FOR FRIENDS LIMITED have?

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BLENDS FOR FRIENDS LIMITED had 25 employees in 2022.

What is the latest filing for BLENDS FOR FRIENDS LIMITED?

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The latest filing was on 10/06/2025: Satisfaction of charge 055751300003 in full.