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Blackford Farms Limited LONDON

Blackford Farms started in year 1975 as Private Limited Company with registration number 01229010. The Blackford Farms company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The company has 3 directors, namely Mohsin A., Khalid A. and Maher A.. Of them, Maher A. has been with the company the longest, being appointed on 15 October 1991 and Mohsin A. and Khalid A. have been with the company for the least time - from 11 February 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Geoffrey M. who worked with the the company until 13 February 2012.

Blackford Farms Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01229010
Date of Incorporation Wed, 8th Oct 1975
Industry Renting and operating of Housing Association real estate
Industry Farm animal boarding and care
End of financial Year 31st December
Company age 49 years old
Account next due date Sat, 31st Dec 2022 (475 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Mohsin A.

Position: Director

Appointed: 11 February 2013

Khalid A.

Position: Director

Appointed: 11 February 2013

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 13 February 2012

Maher A.

Position: Director

Appointed: 15 October 1991

Ian V.

Position: Director

Appointed: 13 February 1995

Resigned: 31 July 2011

Mohamed A.

Position: Director

Appointed: 17 May 1994

Resigned: 01 February 2013

Geoffrey M.

Position: Director

Appointed: 15 April 1993

Resigned: 13 February 2012

Khalil A.

Position: Director

Appointed: 15 October 1991

Resigned: 03 September 2002

Geoffrey M.

Position: Secretary

Appointed: 15 October 1991

Resigned: 13 February 2012

Kenneth A.

Position: Director

Appointed: 15 October 1991

Resigned: 15 April 1993

Sydney B.

Position: Director

Appointed: 15 October 1991

Resigned: 15 April 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Perthshire 2499 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Perthshire 2499 Limited

5 New Street Square, London, EC4A 3TW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies House
Registration number 09514130
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2021
filed on: 5th, February 2024 		Free Download (10 pages)

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