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BLACHFORD UK LTD (06867435)

BLACHFORD UK LTD (06867435) is an active UK company. incorporated on 2 April 2009. with registered office in Chesterfield. The company operates in the Manufacturing sector, engaged in unknown sic code (22190). BLACHFORD UK LTD has been registered for 17 years. Current directors include BLACHFORD, John, MCCOY, David.

Company Number
06867435
Status
active
Type
ltd
Incorporated
2 April 2009
Age
17 years
Address
Park Road, Chesterfield, S42 5UY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22190)
Directors
BLACHFORD, John, MCCOY, David
SIC Codes
22190

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BLACHFORD UK LTD

BLACHFORD UK LTD is an active company incorporated on 2 April 2009 with the registered office located in Chesterfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22190). BLACHFORD UK LTD was registered 17 years ago.(SIC: 22190)

Status

active

Active since 17 years ago

Company No

06867435

LTD Company

Age

17 Years

Incorporated 2 April 2009

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 1m left

Last Filed

Made up to 31 October 2025 (8 months ago)
Submitted on 7 July 2025 (11 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 2 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026

Previous Company Names

TMAT LIMITED
From: 7 May 2009To: 1 February 2017
ENSCO 732 LIMITED
From: 2 April 2009To: 7 May 2009
Contact
Address

Park Road Holmewood Industrial Park Chesterfield, S42 5UY,

Timeline

33 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Apr 09
Director Left
Feb 10
Director Left
Feb 10
Funding Round
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Oct 11
Director Left
Oct 11
Loan Secured
Dec 13
Loan Secured
Dec 13
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Oct 15
Loan Secured
Feb 16
Funding Round
Mar 16
Loan Cleared
Apr 16
Owner Exit
Apr 18
Funding Round
Jul 20
Loan Cleared
Oct 21
Director Joined
Oct 21
Owner Exit
Oct 21
Director Left
Oct 21
Loan Secured
Jan 24
Loan Secured
Mar 24
Funding Round
Nov 24
Director Left
Feb 25
Director Left
Aug 25
Loan Cleared
Mar 26
Loan Cleared
Mar 26
4
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

BLACHFORD, John

Active
Royal Windsor Drive, Mississauga
Born April 1937
Director
Appointed 12 Dec 2014

MCCOY, David

Active
Royal Windsor Drive, Mississauga
Born July 1966
Director
Appointed 12 Dec 2014

MARSHALL, Jeremy Robert

Resigned
Nordle Cottage, WorcesterWR7 4QJ
Secretary
Appointed 21 Apr 2009
Resigned 16 Feb 2010

HBJGW SECRETARIAL SUPPORT LIMITED

Resigned
One Eleven Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 02 Apr 2009
Resigned 21 Apr 2009

BAWDEN, Laura Dee

Resigned
Holmewood Industrial Park, ChesterfieldS42 5UY
Born July 1977
Director
Appointed 28 Oct 2015
Resigned 19 Feb 2025

BURNELL, Ian William

Resigned
Bearswood 4 Orchard Croft, SheffieldS26 5UA
Born November 1954
Director
Appointed 21 Apr 2009
Resigned 16 Feb 2010

GEE, David Malcolm

Resigned
Holmewood Industrial Park, ChesterfieldS42 5UY
Born June 1969
Director
Appointed 24 Feb 2010
Resigned 12 Dec 2014

GREGORY, Christopher

Resigned
Edmund Street, BirminghamB3 2EJ
Born January 1957
Director
Appointed 02 Nov 2010
Resigned 26 Oct 2011

GRENFELL, James Bruce

Resigned
Edmund Street, BirminghamB32EJ
Born December 1965
Director
Appointed 02 Nov 2010
Resigned 26 Oct 2011

LIPPITT, Jason Mark

Resigned
Holmewood Industrial Park, ChesterfieldS42 5UY
Born November 1969
Director
Appointed 21 Apr 2009
Resigned 01 Nov 2021

MARSHALL, Jeremy Robert

Resigned
Nordle Cottage, WorcesterWR7 4QJ
Born December 1954
Director
Appointed 21 Apr 2009
Resigned 16 Feb 2010

RAMSBOTTOM, Andrew Christopher

Resigned
Holmewood Industrial Park, ChesterfieldS42 5UY
Born November 1963
Director
Appointed 24 Feb 2010
Resigned 12 Dec 2014

THOMPSON, Patrick

Resigned
Holmewood Industrial Park, ChesterfieldS42 5UY
Born October 1967
Director
Appointed 01 Nov 2021
Resigned 31 Jul 2025

WARD, Michael James

Resigned
Westmorelands 26 Westfield Road, BirminghamB15 3QG
Born January 1959
Director
Appointed 02 Apr 2009
Resigned 21 Apr 2009

HBJGW INCORPORATIONS LIMITED

Resigned
One Eleven Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 02 Apr 2009
Resigned 21 Apr 2009

Persons with significant control

4

2 Active
2 Ceased

Mr Jason Mark Lippitt

Ceased
Holmewood Industrial Park, ChesterfieldS42 5UY
Born November 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Nov 2021

Mrs Laura Dee Bawden

Ceased
Holmewood Industrial Park, ChesterfieldS42 5UY
Born July 1977

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Oct 2017

Dr John Blachford

Active
Holmewood Industrial Park, ChesterfieldS42 5UY
Born April 1937

Nature of Control

Voting rights 75 to 100 percent as firm
Significant influence or control
Notified 06 Apr 2016

Mr David Mccoy

Active
Holmewood Industrial Park, ChesterfieldS42 5UY
Born July 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Accounts With Accounts Type Full
28 March 2026
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2026
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
11 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Change To A Person With Significant Control
14 January 2025
PSC04Change of PSC Details
Memorandum Articles
14 November 2024
MAMA
Resolution
14 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 March 2023
AAAnnual Accounts
Accounts With Accounts Type Full
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
13 October 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2021
CS01Confirmation Statement
Memorandum Articles
21 July 2020
MAMA
Capital Allotment Shares
21 July 2020
SH01Allotment of Shares
Resolution
21 July 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
11 March 2019
AAAnnual Accounts
Accounts With Accounts Type Group
19 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 March 2017
AAAnnual Accounts
Resolution
1 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 May 2016
AAAnnual Accounts
Mortgage Satisfy Charge Part
22 April 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Capital Allotment Shares
14 March 2016
SH01Allotment of Shares
Resolution
14 March 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2016
MR01Registration of a Charge
Resolution
4 December 2015
RESOLUTIONSResolutions
Memorandum Articles
24 November 2015
MAMA
Appoint Person Director Company With Name Date
28 October 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
9 October 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Change Person Director Company With Change Date
22 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
30 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Mortgage Create With Deed With Charge Number
31 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
17 December 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Change Person Director Company With Change Date
9 April 2013
CH01Change of Director Details
Accounts With Accounts Type Medium
7 March 2013
AAAnnual Accounts
Legacy
24 April 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Change Person Director Company With Change Date
12 April 2012
CH01Change of Director Details
Accounts With Accounts Type Medium
14 February 2012
AAAnnual Accounts
Legacy
7 December 2011
MG02MG02
Termination Director Company With Name
31 October 2011
TM01Termination of Director
Termination Director Company With Name
31 October 2011
TM01Termination of Director
Legacy
3 August 2011
MG02MG02
Legacy
3 August 2011
MG02MG02
Legacy
22 June 2011
MG01MG01
Legacy
24 May 2011
MG01MG01
Legacy
24 May 2011
MG01MG01
Legacy
28 April 2011
MG01MG01
Legacy
19 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Accounts With Accounts Type Small
21 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
17 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 November 2010
AP01Appointment of Director
Legacy
28 October 2010
MG02MG02
Legacy
28 October 2010
MG02MG02
Accounts With Accounts Type Total Exemption Small
4 October 2010
AAAnnual Accounts
Legacy
1 September 2010
MG01MG01
Legacy
6 August 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Capital Allotment Shares
3 March 2010
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
3 March 2010
AA01Change of Accounting Reference Date
Resolution
3 March 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 March 2010
AP01Appointment of Director
Termination Secretary Company With Name
22 February 2010
TM02Termination of Secretary
Termination Director Company With Name
22 February 2010
TM01Termination of Director
Termination Director Company With Name
22 February 2010
TM01Termination of Director
Legacy
5 January 2010
MG01MG01
Legacy
27 August 2009
88(2)Return of Allotment of Shares
Legacy
15 July 2009
123Notice of Increase in Nominal Capital
Resolution
15 July 2009
RESOLUTIONSResolutions
Legacy
9 July 2009
287Change of Registered Office
Certificate Change Of Name Company
7 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 May 2009
395Particulars of Mortgage or Charge
Legacy
1 May 2009
395Particulars of Mortgage or Charge
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
288aAppointment of Director or Secretary
Legacy
30 April 2009
288aAppointment of Director or Secretary
Legacy
30 April 2009
288aAppointment of Director or Secretary
Incorporation Company
2 April 2009
NEWINCIncorporation