Blackburn Products Company Limited

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Blackburn Products Company Limited

00156767•Private Limited With Share Capital

Bella Vista Farm, Hartcliffe Road, Sheffield, S369FN

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Incorporated

05/07/1919

Company Age

106 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Blackburn Products Company Limited (00156767) is a private limited with share capital incorporated on 05/07/1919 (106 years old) and registered in sheffield, S369FN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/07/1919
S369FN

Financial Overview

Total Assets

£2.0K

Liabilities

£0

Net Assets

£2.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
G
graham mark pears
director
A
alistair craig collins
director
P
paul spencer beaumont
director
J
jeffrey gordon pears
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2016
Resolution
Category:Resolution
Date:02-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2003
Legacy
Category:Annual Return
Date:13-01-2003
Memorandum Articles
Category:Incorporation
Date:29-11-2002
Legacy
Category:Capital
Date:29-11-2002
Resolution
Category:Resolution
Date:29-11-2002
Resolution
Category:Resolution
Date:29-11-2002
Resolution
Category:Resolution
Date:29-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Officers
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2000
Legacy
Category:Annual Return
Date:24-01-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date10/11/2025
Latest Accounts30/04/2025

Trading Addresses

Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, South Yorkshire, S369FNRegistered
Whalley Banks, King Street, Blackburn, Lancashire, BB21NU

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Contact

Bella Vista Farm, Hartcliffe Road, Sheffield, S369FN