BLYTH INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03261030

Incorporation date

09/10/1996

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1996)

29/12/2025

Micro company accounts made up to 2025-03-29

View PDF (3 pages)

03/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

24/03/2025

Micro company accounts made up to 2024-03-30

View PDF (5 pages)

24/12/2024

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

20/08/2024

Change of details for Mr Paul John Blyth as a person with significant control on 2024-01-01

View PDF (2 pages)

30/01/2024

Micro company accounts made up to 2023-03-30

View PDF (5 pages)

22/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (4 pages)

23/08/2023

Termination of appointment of Paul John Blyth as a secretary on 2023-08-23

View PDF (1 pages)

03/04/2023

Certificate of change of name

View PDF (3 pages)

31/03/2023

Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to The Old Cottage Peldon Road Abberton Colchester Essex CO5 7PB on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Mr Jack Ethan Blyth as a secretary on 2023-03-31

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (4 pages)

19/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

22/09/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (4 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

30/10/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (4 pages)

27/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

23/09/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

18/04/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

14/03/2019

Registration of charge 032610300003, created on 2019-03-05

View PDF (8 pages)

09/03/2019

Registration of charge 032610300002, created on 2019-03-08

View PDF (8 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

21/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (3 pages)

20/08/2018

Notification of Joanne Blyth as a person with significant control on 2018-04-06

View PDF (2 pages)

20/08/2018

Cessation of Malcolm Paul Blyth as a person with significant control on 2018-04-06

View PDF (1 pages)

09/08/2018

Appointment of Mrs. Joanne Clare Blyth as a director on 2018-04-06

View PDF (2 pages)

09/08/2018

Termination of appointment of Malcolm Paul Blyth as a director on 2018-04-06

View PDF (1 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

27/11/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (5 pages)

29/11/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

14/10/2016

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

View PDF (8 pages)

23/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

24/07/2015

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

View PDF (7 pages)

24/06/2015

Previous accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

19/11/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

13/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

21/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

29/09/2009

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

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

02/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

01/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

24/09/2008

Return made up to 27/09/07; full list of members

View PDF (4 pages)

24/09/2008

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

View PDF (4 pages)

23/09/2008

Registered office changed on 23/09/2008 from donyland farm bungalow fingringhoe road, rowhedge colchester essex CO5 7JL

View PDF (1 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

02/01/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

20/01/2006

Return made up to 27/09/05; full list of members

View PDF (3 pages)

05/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

22/10/2004

Director resigned

View PDF (1 pages)

02/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

30/10/2003

Return made up to 27/09/03; full list of members

View PDF (8 pages)

18/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

26/03/2003

Registered office changed on 26/03/03 from: unit 7 cp yard fingringhoe road rowhedge colchester essex CO5 7JH

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

30/12/2002

Return made up to 27/09/02; full list of members

View PDF (9 pages)

22/11/2002

Director resigned

View PDF (1 pages)

22/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

02/10/2001

Return made up to 27/09/01; full list of members

View PDF (8 pages)

16/07/2001

Registered office changed on 16/07/01 from: 3 north hill colchester CO1 1DZ

View PDF (1 pages)

26/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

16/10/2000

Return made up to 09/10/00; full list of members

View PDF (8 pages)

22/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Return made up to 09/10/99; full list of members

View PDF (8 pages)

19/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

20/10/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

25/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

31/10/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

22/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/1997

Accounting reference date shortened from 31/10/97 to 30/09/97

View PDF (1 pages)

07/03/1997

Ad 11/01/97--------- £ si 105000@1=105000 £ ic 2/105002

View PDF (0 pages)

27/01/1997

Memorandum and Articles of Association

View PDF (15 pages)

27/01/1997

Resolutions

View PDF (1 pages)

27/01/1997

£ nc 1000/250000 10/01/97

View PDF (1 pages)

26/01/1997

New director appointed

View PDF (2 pages)

14/10/1996

Secretary resigned

View PDF (1 pages)

09/10/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

20/08/2026

Last change occurred

29/03/2025

Accounts

Micro Entity

Last made up date

29/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

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

2021
2
162.45K
-
0.00
-
-

2022
2
151.95K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blyth, Paul John	Director	09/10/1996 - Present	102
Blyth, Jack Ethan	Secretary	31/03/2023 - Present	-
Blyth, Paul John	Secretary	04/12/2002 - 23/08/2023	-
Blyth, Joanne Clare, Mrs.	Director	06/04/2018 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12/09/1990

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No. of employees:

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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Mixed farming

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02153348

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Description

About BLYTH INVESTMENT HOLDINGS LIMITED

BLYTH INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 09/10/1996 with the registered office located at The Old Cottage Peldon Road, Abberton, Colchester, Essex CO5 7PB. 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 BLYTH INVESTMENT HOLDINGS LIMITED?

BLYTH INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 09/10/1996 .

Where is BLYTH INVESTMENT HOLDINGS LIMITED located?

BLYTH INVESTMENT HOLDINGS LIMITED is registered at The Old Cottage Peldon Road, Abberton, Colchester, Essex CO5 7PB.

What does BLYTH INVESTMENT HOLDINGS LIMITED do?

BLYTH INVESTMENT HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLYTH INVESTMENT HOLDINGS LIMITED?

The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-29.