BLYTHMORE LIMITED

Key Data

Status

Active

Company No.

03744285

Incorporation date

31/03/1999

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

02/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

03/11/2025

Termination of appointment of William Valerian Wellesley as a director on 2025-10-23

View PDF (1 pages)

30/07/2025

Appointment of Mr Stephen Paul Jones as a director on 2025-07-28

View PDF (2 pages)

14/07/2025

Appointment of Mr William Valerian Wellesley as a director on 2025-07-08

View PDF (2 pages)

14/07/2025

Termination of appointment of Emil Edward Peters as a director on 2025-07-08

View PDF (1 pages)

07/07/2025

Resolutions

View PDF (1 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (101 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (23 pages)

01/07/2024

Resolutions

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (98 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (24 pages)

06/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

22/06/2023

Registration of charge 037442850007, created on 2023-06-20

View PDF (56 pages)

24/05/2023

Appointment of Mr Jonathan Paul Furniss as a director on 2023-05-23

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

29/09/2022

Termination of appointment of John Lee Robinson as a director on 2022-09-16

View PDF (1 pages)

24/05/2022

Appointment of Mr Emil Edward Peters as a director on 2022-05-16

View PDF (2 pages)

24/05/2022

Termination of appointment of Gordon Sutherland as a director on 2022-05-13

View PDF (1 pages)

04/03/2022

Full accounts made up to 2021-09-30

View PDF (25 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

23/03/2021

Full accounts made up to 2020-09-30

View PDF (24 pages)

01/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

04/08/2020

Registration of charge 037442850006, created on 2020-08-03

View PDF (57 pages)

05/06/2020

Registration of charge 037442850005, created on 2020-06-04

View PDF (57 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

17/06/2019

Termination of appointment of Craig Parsons as a director on 2019-06-17

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

12/03/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

30/01/2019

Appointment of Mr John Lee Robinson as a director on 2019-01-25

View PDF (2 pages)

14/03/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

13/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

17/08/2017

Appointment of Mr Craig Parsons as a director on 2017-08-15

View PDF (2 pages)

05/04/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

07/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

05/01/2017

Termination of appointment of Shaun Parker as a director on 2016-12-31

View PDF (1 pages)

26/09/2016

Termination of appointment of Paul Lancelot Stobart as a director on 2016-09-19

View PDF (1 pages)

19/09/2016

Appointment of Mr Gordon Sutherland as a director on 2016-09-19

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (7 pages)

04/12/2015

Full accounts made up to 2015-09-30

View PDF (16 pages)

27/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (7 pages)

09/01/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

22/09/2014

Appointment of Jonathan Paul Furniss as a secretary on 2014-09-04

View PDF (2 pages)

22/09/2014

Termination of appointment of Shaun Parker as a secretary on 2014-09-04

View PDF (2 pages)

01/07/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

24/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (7 pages)

15/02/2014

Termination of appointment of Richard Webster as a director

View PDF (2 pages)

14/02/2014

Appointment of Shaun Parker as a secretary

View PDF (3 pages)

14/02/2014

Appointment of Mr Shaun Parker as a director

View PDF (3 pages)

14/02/2014

Termination of appointment of Richard Webster as a secretary

View PDF (2 pages)

13/12/2013

Appointment of Paul Lancelot Stobart as a director

View PDF (3 pages)

10/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

11/11/2013

Termination of appointment of Gil Baldwin as a director

View PDF (2 pages)

06/11/2013

Resolutions

View PDF (30 pages)

25/10/2013

Registration of charge 037442850004

View PDF (54 pages)

10/10/2013

Termination of appointment of Kevin Dyson as a secretary

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

18/03/2013

Termination of appointment of Kevin Dyson as a director

View PDF (2 pages)

18/03/2013

Termination of appointment of Kevin Dyson as a director

View PDF (2 pages)

14/03/2013

Appointment of Richard Philip James Webster as a secretary

View PDF (2 pages)

14/03/2013

Appointment of Richard Philip James Webster as a director

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

18/06/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

07/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

08/06/2011

Termination of appointment of Neil Duffy as a director

View PDF (2 pages)

02/06/2011

Termination of appointment of Neil Duffy as a secretary

View PDF (2 pages)

02/06/2011

Appointment of Kevin Frederick Dyson as a secretary

View PDF (3 pages)

27/05/2011

Appointment of Gil Talbot Baldwin as a director

View PDF (3 pages)

10/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

02/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

26/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (7 pages)

26/02/2010

Director's details changed for Neil Duffy on 2010-02-01

View PDF (2 pages)

26/02/2010

Secretary's details changed for Neil Duffy on 2010-02-01

View PDF (1 pages)

25/01/2010

Termination of appointment of James Buckley as a director

View PDF (2 pages)

20/01/2010

Appointment of Kevin Frederick Dyson as a director

View PDF (3 pages)

18/06/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

03/03/2009

Return made up to 22/02/09; full list of members

View PDF (5 pages)

03/03/2009

Location of debenture register

View PDF (1 pages)

03/03/2009

Registered office changed on 03/03/2009 from whitley lodge whitley bridge yorkshire DN14 0HR

View PDF (1 pages)

03/03/2009

Location of register of members

View PDF (1 pages)

28/05/2008

Director's change of particulars / james buckley / 01/04/2008

View PDF (1 pages)

08/05/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (27 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (30 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (27 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (27 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (30 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (27 pages)

03/03/2008

Return made up to 22/02/08; full list of members

View PDF (5 pages)

11/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

28/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2007

Return made up to 22/02/07; full list of members

View PDF (8 pages)

06/07/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

12/04/2006

Return made up to 09/03/06; full list of members

View PDF (8 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2005

Memorandum and Articles of Association

View PDF (31 pages)

06/10/2005

Resolutions

View PDF (0 pages)

06/10/2005

Resolutions

View PDF (0 pages)

06/10/2005

Resolutions

View PDF (3 pages)

28/09/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

27/09/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

27/09/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

27/09/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

27/09/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

27/09/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

27/09/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

27/09/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

27/09/2005

Declaration of assistance for shares acquisition

View PDF (35 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

22/03/2005

Return made up to 19/03/05; no change of members

View PDF (8 pages)

05/08/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

30/03/2004

Return made up to 22/02/04; no change of members

View PDF (8 pages)

01/08/2003

Full accounts made up to 2002-09-30

View PDF (7 pages)

09/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2003

Return made up to 19/03/03; full list of members

View PDF (8 pages)

09/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (2 pages)

18/07/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

17/05/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

09/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

22/01/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

05/05/2000

Return made up to 23/03/00; full list of members

View PDF (11 pages)

16/12/1999

Nc inc already adjusted 09/11/99

View PDF (1 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (25 pages)

02/12/1999

Ad 11/11/99--------- £ si [email protected]= 89973 £ si [email protected]=750 £ si [email protected]= 249 £ ic 2/90974

View PDF (4 pages)

29/11/1999

Particulars of mortgage/charge

View PDF (13 pages)

23/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/11/1999

Resolutions

View PDF (0 pages)

22/11/1999

Resolutions

View PDF (3 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (53 pages)

19/11/1999

£ nc 1000/2000000 05/11/99

View PDF (1 pages)

19/11/1999

Conve 05/11/99

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (3 pages)

12/11/1999

New secretary appointed

View PDF (2 pages)

12/11/1999

New director appointed

View PDF (3 pages)

12/11/1999

Registered office changed on 12/11/99 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

12/11/1999

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

12/11/1999

Secretary resigned

View PDF (1 pages)

12/11/1999

Director resigned

View PDF (1 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

Registered office changed on 26/04/99 from: 3 garden walk london EC2A 3EQ

View PDF (1 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (3 pages)

31/03/1999

Incorporation

View PDF (16 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

30/09/2024

Next confirmation date

22/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Mr William Anthony Rice	Director	05/03/2002 - 29/07/2005	50
Parker, Shaun	Director	10/02/2014 - 31/12/2016	103
Stobart, Paul Lancelot	Director	27/11/2013 - 19/09/2016	69
Peters, Emil Edward	Director	16/05/2022 - 08/07/2025	9
Wellesley, William Valerian	Director	08/07/2025 - 23/10/2025	39

Persons with Significant Control

No PSC data available.

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Description

About BLYTHMORE LIMITED

BLYTHMORE LIMITED is an(a) Active company incorporated on 31/03/1999 with the registered office located at Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire DN14 0HR. There are currently 2 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 BLYTHMORE LIMITED?

BLYTHMORE LIMITED is currently Active. It was registered on 31/03/1999 .

Where is BLYTHMORE LIMITED located?

BLYTHMORE LIMITED is registered at Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire DN14 0HR.

What does BLYTHMORE LIMITED do?

BLYTHMORE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLYTHMORE LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-22 with no updates.