Blandford Offshore Services Limited in Springfield DRIVE, LEATHERHEAD - KT22 7NL

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Blandford Offshore Services Limited DRIVE, LEATHERHEAD

Founded in 1974, Blandford Offshore Services, classified under reg no. 01172115 is an active company. Currently registered at Hill Park Court KT22 7NL, Drive, Leatherhead the company has been in the business for 50 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2000.

There is a single director in the firm at the moment - Martin S., appointed on 18 June 2020. In addition, a secretary was appointed - Sonia G., appointed on 28 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blandford Offshore Services Limited Address / Contact

Office Address	Hill Park Court
Office Address2	Springfield
Town	Drive, Leatherhead
Post code	KT22 7NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01172115
Date of Incorporation	Thu, 30th May 1974
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	50 years old
Account next due date	Thu, 31st Jan 2002 (8122 days after)
Account last made up date	Fri, 31st Mar 2000
Next confirmation statement due date	Thu, 28th Sep 2023 (2023-09-28)
Last confirmation statement dated	Wed, 14th Sep 2022

Company staff

Sonia G.

Position: Secretary

Appointed: 28 February 2023

Martin S.

Position: Director

Appointed: 18 June 2020

Douglas G.

Position: Secretary

Resigned: 24 May 1993

Adam K.

Position: Secretary

Appointed: 08 March 2021

Resigned: 28 February 2023

Gina W.

Position: Secretary

Appointed: 18 June 2020

Resigned: 08 March 2021

Martin N.

Position: Director

Appointed: 28 May 2005

Resigned: 18 June 2020

Martin N.

Position: Secretary

Appointed: 28 May 2005

Resigned: 18 June 2020

Richard P.

Position: Director

Appointed: 30 September 1999

Resigned: 19 March 2010

Kevin F.

Position: Director

Appointed: 30 September 1999

Resigned: 05 October 2005

Ian H.

Position: Secretary

Appointed: 03 November 1997

Resigned: 28 May 2005

Ashok B.

Position: Director

Appointed: 22 October 1997

Resigned: 15 March 1999

Douglas L.

Position: Director

Appointed: 22 October 1997

Resigned: 30 September 1999

Gordon S.

Position: Secretary

Appointed: 24 May 1993

Resigned: 03 November 1997

Gordon S.

Position: Director

Appointed: 24 May 1993

Resigned: 03 November 1997

Douglas G.

Position: Director

Appointed: 18 October 1992

Resigned: 22 October 1997

Jeffrey K.

Position: Director

Appointed: 18 October 1992

Resigned: 24 May 1993

Robert L.

Position: Director

Appointed: 18 October 1992

Resigned: 24 May 1993

Timothy S.

Position: Director

Appointed: 18 October 1992

Resigned: 24 May 1993

Richard W.

Position: Director

Appointed: 18 October 1992

Resigned: 24 May 1993

John H.

Position: Director

Appointed: 18 October 1992

Resigned: 24 May 1993

David O.

Position: Director

Appointed: 18 October 1992

Resigned: 24 May 1993

William S.

Position: Director

Appointed: 18 October 1992

Resigned: 24 May 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Kellogg Brown & Root Limited from Leatherhead, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Kellogg Brown & Root Limited

Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	8 December 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
363a	Annual return drawn up to 13th October 2000 with complete member list filed on: 13th, October 2000	annual return	Free Download (5 pages)

Type		Category	Free download
363a	Annual return drawn up to 13th October 2000 with complete member list filed on: 13th, October 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 13th October 2000 with complete member list filed on: 13th, October 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 14th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 14th, August 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th October 1999 with complete member list filed on: 18th, October 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 18th October 1999 with complete member list filed on: 18th, October 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 30th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 30th, July 1999	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th November 1998 with complete member list filed on: 5th, November 1998	annual return	Free Download (10 pages)
363a	Annual return drawn up to 5th November 1998 with complete member list filed on: 5th, November 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, October 1998	accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th November 1997 with complete member list filed on: 14th, November 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 14th November 1997 with complete member list filed on: 14th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 29th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 29th, August 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th November 1996 with complete member list filed on: 7th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th November 1996 with complete member list filed on: 7th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 7th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 7th, October 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to 9th November 1995 with complete member list filed on: 9th, November 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th November 1995 with complete member list filed on: 9th, November 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 30th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 30th, October 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to 8th November 1994 with complete member list filed on: 8th, November 1994	annual return	Free Download
363s	Annual return drawn up to 8th November 1994 with complete member list filed on: 8th, November 1994	annual return
AA	Full accounts for the period ending 31st March 1994 filed on: 14th, October 1994	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 14th, October 1994	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1993 filed on: 16th, January 1994	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 16th, January 1994	accounts	Free Download
363s	Annual return drawn up to 25th November 1993 with complete member list filed on: 25th, November 1993	annual return
363s	Annual return drawn up to 25th November 1993 with complete member list filed on: 25th, November 1993	annual return	Free Download
363b	Annual return with record of members - up to 26th October 1992 filed on: 26th, October 1992	annual return
363b	Annual return with record of members - up to 26th October 1992 filed on: 26th, October 1992	annual return	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 30th, July 1992	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 1992 filed on: 30th, July 1992	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 1991 filed on: 4th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 4th, March 1992	accounts
363b	Annual return with record of members - up to 6th November 1991 filed on: 6th, November 1991	annual return	Free Download
363b	Annual return with record of members - up to 6th November 1991 filed on: 6th, November 1991	annual return
AA	Full accounts for the period ending 31st March 1990 filed on: 29th, May 1991	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 1990 filed on: 29th, May 1991	accounts	Free Download (16 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 3rd, January 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 3rd, January 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 13th, November 1990	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1989 filed on: 13th, November 1990	accounts	Free Download (15 pages)
363	Return made up to 30/10/90; full list of members filed on: 13th, November 1990	annual return	Free Download
363	Return made up to 30/10/90; full list of members filed on: 13th, November 1990	annual return
363	Return made up to 30/10/89; full list of members filed on: 14th, November 1989	annual return	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 14th, November 1989	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1988 filed on: 14th, November 1989	accounts	Free Download (15 pages)
363	Return made up to 30/10/89; full list of members filed on: 14th, November 1989	annual return
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 22nd, September 1988	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 22nd, September 1988	accounts
363	Return made up to 14/07/88; full list of members filed on: 10th, August 1988	annual return	Free Download (6 pages)
363	Return made up to 14/07/88; full list of members filed on: 10th, August 1988	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1987 filed on: 8th, August 1988	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 1987 filed on: 8th, August 1988	accounts	Free Download (14 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 11th, January 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 11th, January 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 5th, January 1988	accounts	Free Download (13 pages)
363	Return made up to 29/10/87; full list of members filed on: 5th, January 1988	annual return	Free Download (7 pages)
363	Return made up to 29/10/87; full list of members filed on: 5th, January 1988	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1986 filed on: 5th, January 1988	accounts	Free Download (13 pages)
363	Return made up to 29/10/86; full list of members filed on: 9th, December 1986	annual return	Free Download
363	Return made up to 29/10/86; full list of members filed on: 9th, December 1986	annual return
AA	Full accounts for the period ending 31st December 1985 filed on: 9th, December 1986	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1985 filed on: 9th, December 1986	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 1984 filed on: 2nd, December 1985	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1984 filed on: 2nd, December 1985	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1983 filed on: 26th, November 1984	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 1983 filed on: 26th, November 1984	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 1982 filed on: 22nd, October 1983	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 1982 filed on: 22nd, October 1983	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 1981 filed on: 12th, January 1983	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 1981 filed on: 12th, January 1983	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 1980 filed on: 11th, December 1981	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1980 filed on: 11th, December 1981	accounts	Free Download (8 pages)

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