BW

BLAIR WIND FARM LIMITED

Dissolved

Company number 06850833

Milton Keynes · Incorporated 18 March 2009

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURCOTE WIND 3 LIMITED · 18 March 2009 – 19 October 2011

Company overview

BLAIR WIND FARM LIMITED was a private limited company incorporated on 18 March 2009 and registered in England and Wales and dissolved on 28 March 2017. It changed its name from BURCOTE WIND 3 LIMITED on 18 March 2009. Its registered office is at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR. Its principal activity is dormant company (SIC 99999).

The board consists of four British directors: BROWN, Graham Martin (appointed 27 April 2009), HANNAM, Larry John (appointed 27 April 2009), RITCHIE, John Alexander (appointed 27 April 2009) and DALE, Bernard John (appointed 10 August 2012). EMW SECRETARIES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2015, were filed on 18 December 2015. Companies House holds 64 filings for this company, most recently a gazette filing on 28 March 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

DB
DALE, Bernard John
Director
10 August 2012
BG
BROWN, Graham Martin
Director
27 April 2009
HL
HANNAM, Larry John
Director
27 April 2009
RJ
RITCHIE, John Alexander
Director
27 April 2009
ES
EMW SECRETARIES LIMITED
Corporate Secretary
18 March 2009
TA
TAYLOR, Andrew Kirton
Director · Resigned
10 August 2012
HD
HOTBED DIRECTORS ONE LIMITED
Corporate Director · Resigned
8 November 2011
PR
POPE, Russell Charles
Director · Resigned
15 June 2011
SA
STEVENSON, Alan
Director · Resigned
15 June 2011
HA
HAMMOND, Alison
Director · Resigned
3 November 2010
CH
COX, Helen Louise
Secretary · Resigned
3 November 2010
SJ
SEERS, Justin
Director · Resigned
27 April 2009
RG
ROBINS, Gary John
Director · Resigned
27 April 2009
HM
HEWITT, Michael Roger
Director · Resigned
27 April 2009
ZI
ZANT-BOER, Ian Leslie
Director · Resigned
18 March 2009
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
18 March 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 March 2017 View
Gazette Notice Voluntary
Gazette
10 January 2017 View
Dissolution Application Strike Off Company
Dissolution
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Accounts With Accounts Type Dormant
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 February 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Appoint Person Director Company With Name
Officers
11 August 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Termination Secretary Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Appoint Corporate Director Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
21 December 2011 View
Certificate Change Of Name Company
Change Of Name
19 October 2011 View
Change Of Name Notice
Change Of Name
19 October 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Legacy
Mortgage
27 July 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Sail Address Company With Old Address
Address
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
1 December 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Appoint Person Secretary Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Move Registers To Sail Company
Address
7 April 2010 View
Change Sail Address Company
Address
6 April 2010 View
Legacy
Officers
29 April 2009 View
Legacy
Address
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Capital
27 April 2009 View
Incorporation Company
Incorporation
18 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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