BLUBBERHOUSES MOOR LIMITED

Key Data

Status

Active

Company No.

02624570

Incorporation date

27/06/1991

Size

Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/06/1991)

01/04/2026

Termination of appointment of Frédéric Deslypere as a director on 2026-04-01

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01/04/2026

Appointment of Mr. Arne Burfeind as a director on 2026-04-01

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31/03/2026

Termination of appointment of Mark Christopher James as a director on 2026-03-31

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07/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

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15/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

13/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

16/05/2024

Registered office address changed from Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on 2024-05-16

View PDF (1 pages)

27/11/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

13/06/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

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08/07/2022

Second filing for the termination of John Willem Van Put as a director

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16/06/2022

Confirmation statement made on 2022-06-12 with no updates

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20/05/2022

Appointment of Mr Frédéric Deslypere as a director on 2022-04-29

View PDF (2 pages)

08/04/2022

Appointment of Mr Mark Christopher James as a director on 2022-04-08

View PDF (2 pages)

08/04/2022

Termination of appointment of John Willem Van Put as a director on 2022-04-08

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10/02/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

15/06/2021

Confirmation statement made on 2021-06-12 with no updates

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12/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/08/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

04/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

10/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

10/07/2017

Notification of Scr Sibelco Nv as a person with significant control on 2016-06-30

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10/07/2017

Notification of Scr Sibelco Nv as a person with significant control on 2016-06-30

View PDF (1 pages)

07/12/2016

Compulsory strike-off action has been discontinued

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06/12/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

06/12/2016

First Gazette notice for compulsory strike-off

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29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (3 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

30/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

04/06/2015

Appointment of Mr John Willem Van Put as a director on 2015-01-01

View PDF (2 pages)

03/06/2015

Termination of appointment of Thomas Charles Cutbush as a director on 2015-01-01

View PDF (1 pages)

12/11/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

08/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (3 pages)

10/10/2013

Auditor's resignation

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13/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

10/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (3 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

18/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (3 pages)

17/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (3 pages)

07/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (3 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/07/2010

Termination of appointment of Alain Speeckaert as a director

View PDF (1 pages)

28/07/2010

Appointment of Mr Thomas Charles Cutbush as a director

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (3 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/08/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

13/07/2009

Location of debenture register

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13/07/2009

Location of register of members

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13/07/2009

Registered office changed on 13/07/2009 from brookside hall congelton road sandbach cheshire CW11 4TF

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02/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/10/2008

Memorandum and Articles of Association

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27/09/2008

Certificate of change of name

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08/08/2008

Appointment terminated secretary chantal forrest

View PDF (1 pages)

01/08/2008

Resolutions

View PDF (7 pages)

17/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/07/2007

Return made up to 27/06/07; full list of members

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19/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/07/2006

Return made up to 27/06/06; full list of members

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18/11/2005

Director's particulars changed

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02/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/07/2005

Return made up to 27/06/05; full list of members

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14/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

27/05/2004

Director resigned

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16/01/2004

New director appointed

View PDF (3 pages)

16/01/2004

Director resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (3 pages)

30/12/2003

Director resigned

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (3 pages)

24/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

19/11/2002

New director appointed

View PDF (3 pages)

12/11/2002

Director resigned

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12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/11/2002

Return made up to 27/06/02; full list of members

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02/11/2002

Registered office changed on 02/11/02 from: higher end farm hale fordingbridge hampshire SP6 2RA

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02/11/2002

Director resigned

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02/11/2002

Secretary resigned

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10/10/2002

Auditor's resignation

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20/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

04/09/2000

Return made up to 27/06/00; full list of members

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13/06/2000

Full accounts made up to 1999-12-31

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08/07/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

25/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

03/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

22/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

05/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

24/08/1995

Return made up to 27/06/95; no change of members

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06/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Full accounts made up to 1993-12-31

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08/07/1994

Return made up to 27/06/94; no change of members

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17/01/1994

Registered office changed on 17/01/94 from: 1ST floor 9 king street newcastle-under-lyme staffordshire ST5 1EH

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12/10/1993

Full accounts made up to 1992-12-31

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27/06/1993

Return made up to 27/06/93; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

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20/08/1992

New secretary appointed

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20/08/1992

Return made up to 27/06/92; full list of members

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03/01/1992

Director resigned;new director appointed

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20/12/1991

Ad 04/12/91--------- £ si 109998@1=109998 £ ic 2/110000

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20/12/1991

Nc inc already adjusted 04/12/91

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20/12/1991

Registered office changed on 20/12/91 from: exchange house primrose street london EC2A 2HS

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20/12/1991

Secretary resigned;new secretary appointed

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20/12/1991

Director resigned;new director appointed

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20/12/1991

Accounting reference date notified as 31/12

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11/12/1991

Resolutions

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11/12/1991

Resolutions

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11/12/1991

Resolutions

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05/12/1991

Certificate of change of name

View PDF (2 pages)

14/10/1991

Secretary resigned;new secretary appointed

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27/06/1991

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
James, Mark Christopher	Director	08/04/2022 - 31/03/2026	18
Deslypere, Frédéric	Director	29/04/2022 - 01/04/2026	3
Burfeind, Arne, Mr.	Director	01/04/2026 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BLUBBERHOUSES MOOR LIMITED

BLUBBERHOUSES MOOR LIMITED is an(a) Active company incorporated on 27/06/1991 with the registered office located at Sibelco Talke, West Avenue, Talke, Stoke On Trent ST7 1TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUBBERHOUSES MOOR LIMITED?

BLUBBERHOUSES MOOR LIMITED is currently Active. It was registered on 27/06/1991 .

Where is BLUBBERHOUSES MOOR LIMITED located?

BLUBBERHOUSES MOOR LIMITED is registered at Sibelco Talke, West Avenue, Talke, Stoke On Trent ST7 1TU.

What does BLUBBERHOUSES MOOR LIMITED do?

BLUBBERHOUSES MOOR LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BLUBBERHOUSES MOOR LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Frédéric Deslypere as a director on 2026-04-01.