Blatchford Limited in Basingstoke, HANTS

Blatchford Limited HANTS

Blatchford started in year 1919 as Private Limited Company with registration number 00162114. The Blatchford company has been functioning successfully for 105 years now and its status is active. The firm's office is based in Hants at Lister Road,. Postal code: RG22 4AH. Since 2nd September 2019 Blatchford Limited is no longer carrying the name Chas.a.blatchford & Sons.

The firm has 3 directors, namely Paul M., Paul R. and Zoe S.. Of them, Zoe S. has been with the company the longest, being appointed on 1 November 2016 and Paul M. has been with the company for the least time - from 25 October 2021. 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.

Blatchford Limited Address / Contact

Office Address	Lister Road,
Office Address2	Basingstoke,
Town	Hants
Post code	RG22 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00162114
Date of Incorporation	Wed, 24th Dec 1919
Industry	Other manufacturing n.e.c.
End of financial Year	30th March
Company age	105 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Paul M.

Position: Director

Appointed: 25 October 2021

Paul R.

Position: Director

Appointed: 31 August 2020

Zoe S.

Position: Director

Appointed: 01 November 2016

Andrew H.

Position: Director

Appointed: 02 December 2019

Resigned: 13 October 2021

Stephen D.

Position: Director

Appointed: 01 November 2016

Resigned: 17 May 2019

Caroline B.

Position: Director

Appointed: 07 April 2016

Resigned: 20 November 2018

Christopher N.

Position: Director

Appointed: 26 October 2011

Resigned: 13 April 2016

Robert W.

Position: Director

Appointed: 06 May 2011

Resigned: 02 November 2015

Chas A Blatchford & Sons Limited

Position: Corporate Director

Appointed: 06 May 2011

Resigned: 07 May 2011

Mark S.

Position: Director

Appointed: 01 November 2006

Resigned: 25 February 2011

Adrian S.

Position: Director

Appointed: 24 February 2006

Resigned: 18 December 2019

Christopher G.

Position: Director

Appointed: 24 February 2006

Resigned: 26 November 2010

Mir Z.

Position: Director

Appointed: 24 February 2006

Resigned: 31 August 2020

Michael W.

Position: Director

Appointed: 01 November 2004

Resigned: 31 December 2018

Michael W.

Position: Secretary

Appointed: 01 November 2004

Resigned: 31 December 2018

John M.

Position: Director

Appointed: 01 June 2004

Resigned: 30 October 2006

Richard G.

Position: Director

Appointed: 01 December 2003

Resigned: 14 November 2008

Peter H.

Position: Director

Appointed: 07 November 2003

Resigned: 31 March 2015

Timothy H.

Position: Director

Appointed: 24 May 2000

Resigned: 22 March 2004

Brian B.

Position: Secretary

Appointed: 24 May 2000

Resigned: 01 November 2004

Andrew N.

Position: Director

Appointed: 11 May 1999

Resigned: 22 August 2002

Kenneth B.

Position: Secretary

Appointed: 29 March 1996

Resigned: 24 May 2000

Kenneth B.

Position: Director

Appointed: 29 March 1996

Resigned: 24 May 2000

Brian B.

Position: Secretary

Appointed: 21 December 1995

Resigned: 29 March 1996

Ronald C.

Position: Director

Appointed: 27 July 1993

Resigned: 31 May 2002

John W.

Position: Director

Appointed: 14 July 1992

Resigned: 26 May 2004

Peter L.

Position: Director

Appointed: 14 July 1992

Resigned: 30 April 2002

Derek H.

Position: Director

Appointed: 14 July 1992

Resigned: 27 July 1993

Philip R.

Position: Secretary

Appointed: 01 July 1991

Resigned: 21 December 1995

Philip R.

Position: Director

Appointed: 13 June 1991

Resigned: 21 December 1995

John S.

Position: Director

Appointed: 27 February 1991

Resigned: 30 September 2001

May B.

Position: Director

Appointed: 27 February 1991

Resigned: 31 December 2015

William B.

Position: Director

Appointed: 27 February 1991

Resigned: 30 June 1991

Anthony R.

Position: Director

Appointed: 27 February 1991

Resigned: 30 June 1991

Brian B.

Position: Director

Appointed: 01 January 1986

Resigned: 31 December 2018

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As BizStats established, there is Chas. A. Blatchford & Sons Holdings Limited from Guildford, England. This PSC is classified 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. The second entity in the persons with significant control register is Evolution Bidco Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brian B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Chas. A. Blatchford & Sons Holdings Limited

Wey House Farnham Road, Guildford, GU1 4YD, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	11054566
Notified on	20 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Evolution Bidco Limited

2 George Yard, London, EC3V 9DH, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	11644938
Notified on	20 November 2018
Ceased on	20 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian B.

Notified on	6 April 2016
Ceased on	20 November 2018
Nature of control:	significiant influence or control

Chas. A. Blatchford & Sons Holdings Limited

Wey House Farnham Road, Guildford, GU1 4YD, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	11054566
Notified on	3 April 2018
Ceased on	20 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stevton (No.664) Limited

Wey House Farnham Road, Guildford, GU1 4YD, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	11054494
Notified on	20 March 2018
Ceased on	3 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chas.a.blatchford & Sons	September 2, 2019

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, December 2023	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 13th, December 2022	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, December 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 17th, January 2022	accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, January 2022	accounts	Free Download (93 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (61 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 2nd, December 2019	accounts	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 7th, May 2019	accounts	Free Download (149 pages)
AA01	Previous accounting period shortened to 30th March 2018 filed on: 27th, December 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 5th, March 2018	accounts	Free Download (129 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 12th, December 2016	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 8th, February 2016	accounts	Free Download (140 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 11th, November 2014	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 6th, December 2013	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 17th, November 2011	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 28th, November 2009	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 6th, November 2008	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st April 2006 filed on: 3rd, October 2006	accounts	Free Download (63 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st April 2006 filed on: 3rd, October 2006	accounts	Free Download (63 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd April 2005 filed on: 23rd, January 2006	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd April 2005 filed on: 23rd, January 2006	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2004 filed on: 10th, January 2005	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2004 filed on: 10th, January 2005	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (40 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 8th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 8th, October 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 27th, November 2001	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 27th, November 2001	accounts	Free Download (34 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (32 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (32 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (39 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (39 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 28th, April 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 28th, April 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 27th, March 1998	accounts	Free Download (31 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 27th, March 1998	accounts	Free Download (31 pages)
AA	Full group accounts made up to 30th June 1996 filed on: 25th, March 1997	accounts
AA	Full group accounts made up to 30th June 1996 filed on: 25th, March 1997	accounts	Free Download (30 pages)
AA	Full group accounts made up to 30th June 1995 filed on: 29th, April 1996	accounts	Free Download (28 pages)
AA	Full group accounts made up to 30th June 1995 filed on: 29th, April 1996	accounts	Free Download (28 pages)
AA	Full group accounts made up to 30th June 1994 filed on: 6th, April 1995	accounts	Free Download (13 pages)
AA	Full group accounts made up to 30th June 1994 filed on: 6th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1993 filed on: 23rd, February 1994	accounts
AA	Full accounts for the period ending 30th June 1993 filed on: 23rd, February 1994	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 1992 filed on: 11th, November 1992	accounts
AA	Full accounts for the period ending 30th June 1992 filed on: 11th, November 1992	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 1991 filed on: 23rd, December 1991	accounts	Free Download
AA	Full accounts for the period ending 30th June 1991 filed on: 23rd, December 1991	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 1990 filed on: 6th, March 1991	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 1990 filed on: 6th, March 1991	accounts
AA	Full accounts for the period ending 30th June 1989 filed on: 8th, March 1990	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 1989 filed on: 8th, March 1990	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 1988 filed on: 10th, May 1989	accounts
AA	Full accounts for the period ending 30th June 1988 filed on: 10th, May 1989	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1987 filed on: 13th, April 1988	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 1987 filed on: 13th, April 1988	accounts
AA	Full accounts for the period ending 30th June 1986 filed on: 28th, March 1987	accounts
AA	Full accounts for the period ending 30th June 1986 filed on: 28th, March 1987	accounts	Free Download (14 pages)

Blatchford Limited HANTS

Blatchford Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Paul R.

Zoe S.

Andrew H.

Stephen D.

Caroline B.

Christopher N.

Robert W.

Chas A Blatchford & Sons Limited

Mark S.

Adrian S.

Christopher G.

Mir Z.

Michael W.

Michael W.

John M.

Richard G.

Peter H.

Timothy H.

Brian B.

Andrew N.

Kenneth B.

Kenneth B.

Brian B.

Ronald C.

John W.

Peter L.

Derek H.

Philip R.

Philip R.

John S.

May B.

William B.

Anthony R.

Brian B.

People with significant control

Company previous names

Company filings

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