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BLACKFORD FARMS LIMITED

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

This company is commonly known as Blackford Farms Limited. The company was founded 48 years ago and was given the registration number 01229010. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:BLACKFORD FARMS LIMITED
Company Number:01229010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1975
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01621 - Farm animal boarding and care
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Corporate Secretary13 February 2012Active
P O Box 1800, U A E,

Director-Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director11 February 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director11 February 2013Active
Waverley 20 Birch Way, Haywards Heath, RH17 7SG

Secretary-Active
Flat 9 South Lodge, 245 Knightsbridge, London, SW7 1DG

Director17 May 1994Active
Bramley 27 Woodlands Road, Surbiton, KT6 6PR

Director-Active
Grace Dieu, Fox Lane, Oxford, OX1 5QN

Director-Active
Waverley 20 Birch Way, Haywards Heath, RH17 7SG

Director15 April 1993Active
PO BOX 207, Dubai, United Arab Emirates,

Director-Active
Tree Tops, 23 Tekels Avenue, Camberley, GU15 2LA

Director13 February 1995Active

People with Significant Control

Perthshire 2499 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette filings brought up to date.

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2024-02-05Accounts

Accounts with accounts type small.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-23Mortgage

Mortgage satisfy charge full.

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2022-06-23Mortgage

Mortgage satisfy charge full.

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2022-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type small.

Download
2021-07-30Mortgage

Mortgage satisfy charge full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type small.

Download
2020-08-25Accounts

Accounts with accounts type small.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-29Gazette

Gazette filings brought up to date.

Download
2018-12-27Accounts

Accounts with accounts type small.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

Download

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