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BLACKBURN PRODUCTS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackburn Products Company Limited. The company was founded 104 years ago and was given the registration number 00156767. The firm's registered office is in SHEFFIELD. You can find them at Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLACKBURN PRODUCTS COMPANY LIMITED
Company Number:00156767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1919
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England, S36 9FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN

Director01 August 2018Active
Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN

Director31 March 2016Active
Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN

Director31 March 2016Active
Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN

Director12 February 2016Active
Whalley Banks Mills, Blackburn, BB2 1NU

Secretary14 January 2001Active
Avola 144 Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE

Secretary-Active
Whalley Banks Mills, Blackburn, BB2 1NU

Director-Active
Avola 144 Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE

Director-Active
Whalley Banks Mills, Blackburn, BB2 1NU

Director-Active
Avola 144 Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE

Director-Active
Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN

Director31 March 2016Active
Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN

Director31 March 2016Active

People with Significant Control

J G Pears (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bella Vista Farm, Hartcliffe Road, Sheffield, England, S36 9FN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-22Accounts

Accounts with accounts type small.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type small.

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2018-08-24Officers

Appoint person director company with name date.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-05-17Officers

Change person director company with change date.

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2017-05-17Officers

Change person director company with change date.

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2017-05-17Accounts

Change account reference date company previous extended.

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2017-01-09Accounts

Accounts with accounts type small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-19Change of constitution

Statement of companys objects.

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2016-09-02Capital

Capital name of class of shares.

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