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Company Information for

BLAYBRIDGE LIMITED

Albert Goodman, Lupin Way, Yeovil, BA22 8WW,
Company Registration Number
02614952
Private Limited Company
Active

Company Overview

About Blaybridge Ltd
BLAYBRIDGE LIMITED was founded on 1991-05-28 and has its registered office in Yeovil. The organisation's status is listed as "Active". Blaybridge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLAYBRIDGE LIMITED
 
Legal Registered Office
Albert Goodman
Lupin Way
Yeovil
BA22 8WW
Other companies in PL25
 
Filing Information
Company Number 02614952
Company ID Number 02614952
Date formed 1991-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-07-02
Return next due 2024-07-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB634392044  
Last Datalog update: 2024-05-20 15:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAYBRIDGE LIMITED
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Company Officers of BLAYBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN MITCHELL
Company Secretary 1997-03-07
MICHAEL ROBIN CANNON
Director 2000-07-07
SALLY ANN TIVERTON CANNON
Director 1992-05-28
CHRISTOPHER JOHN MITCHELL
Director 1999-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROY WOODMAN HUNTER
Director 1997-03-07 1999-08-31
CHRISTOPHER JOHN MITCHELL
Director 1997-03-07 1999-08-27
SALLY ANN TIVERTON CANNON
Company Secretary 1992-05-28 1997-03-07
MICHAEL ROBIN CANNON
Director 1992-05-28 1997-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN MITCHELL SIXPARTSWATER Company Secretary 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL WEMMERGILL MOOR LIMITED Company Secretary 2003-04-30 CURRENT 2003-04-30 Active
CHRISTOPHER JOHN MITCHELL SIMONSTONE HALL LIMITED Company Secretary 1998-01-19 CURRENT 1998-01-06 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL STAGS FELL LIMITED Company Secretary 1996-10-19 CURRENT 1996-03-20 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL CANPROP DEVON LIMITED Company Secretary 1996-04-26 CURRENT 1996-04-22 Dissolved 2015-08-19
MICHAEL ROBIN CANNON SIMONSTONE HALL LIMITED Director 2000-07-07 CURRENT 1998-01-06 Active - Proposal to Strike off
SALLY ANN TIVERTON CANNON SIMONSTONE HALL LIMITED Director 1998-03-27 CURRENT 1998-01-06 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL SHERBORNE ARTS TRUST Director 2017-12-11 CURRENT 2009-11-25 Active
CHRISTOPHER JOHN MITCHELL WILD & GAME LIMITED Director 2017-10-24 CURRENT 2017-09-20 Active
CHRISTOPHER JOHN MITCHELL CHERRY TREE MEWS (CSL) MANAGEMENT COMPANY LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
CHRISTOPHER JOHN MITCHELL CANPROP ESPANA THREE LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
CHRISTOPHER JOHN MITCHELL CANPROP II LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
CHRISTOPHER JOHN MITCHELL EATAWAY INTERNATIONAL LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
CHRISTOPHER JOHN MITCHELL THE HAMPTONS (CSL) MANAGEMENT COMPANY LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
CHRISTOPHER JOHN MITCHELL CANPROP ESPANA TWO LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
CHRISTOPHER JOHN MITCHELL CANPROP ESPANA LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
CHRISTOPHER JOHN MITCHELL TRYM DEVELOPMENTS LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
CHRISTOPHER JOHN MITCHELL CPK REDCLIFF LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
CHRISTOPHER JOHN MITCHELL CANPROP I LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active
CHRISTOPHER JOHN MITCHELL TOTAL HEALTH WORLD LIMITED Director 2010-08-12 CURRENT 2010-07-27 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL SIXPARTSWATER TRADING LIMITED Director 2008-04-29 CURRENT 2008-04-29 Dissolved 2016-09-20
CHRISTOPHER JOHN MITCHELL SIXPARTSWATER Director 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL WEMMERGILL MOOR LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
CHRISTOPHER JOHN MITCHELL CANPROP DEVON LIMITED Director 1999-08-31 CURRENT 1996-04-22 Dissolved 2015-08-19
CHRISTOPHER JOHN MITCHELL STAGS FELL LIMITED Director 1999-08-31 CURRENT 1996-03-20 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL SIMONSTONE HALL LIMITED Director 1999-08-27 CURRENT 1998-01-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN MITCHELL on 2024-05-20
2024-05-21Director's details changed for Mrs Sally Ann Tiverton Cannon on 2024-05-20
2024-05-21Director's details changed for Mr Christopher John Mitchell on 2024-05-20
2023-07-17CESSATION OF SALLY ANN TIVERTON CANNON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-06-28APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBIN CANNON
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM Hendford Manor Hendford Yeovil BA20 1UN England
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM St Denys House 22 East Hill St Austell Cornwall PL25 4TR
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Hendford Manor Hendford Manor Hendford Yeovil BA20 1UN England
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM St Denys House 22 East Hill St Austell Cornwall PL25 4TR
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-02-0931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-01-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-07-19PSC04PSC'S CHANGE OF PARTICULARS / MRS SALLY ANN TIVERTON CANNON / 19/07/2017
2017-07-19PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBIN CANNON / 19/07/2017
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 720130
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 720130
2015-07-23AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN TIVERTON CANNON / 01/07/2015
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN CANNON / 01/07/2015
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 720130
2014-07-16AR0102/07/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0102/07/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0102/07/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0102/07/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0102/07/10 ANNUAL RETURN FULL LIST
2009-12-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 02/07/09; full list of members
2009-03-20AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-27363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: SCOTT VEVERS 54A HIGH STREET WEST DORCHESTER DORSET DT1 1UT
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-19363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-20363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-10363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-21363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-09363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-28288aNEW DIRECTOR APPOINTED
2000-07-24363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-20288cDIRECTOR'S PARTICULARS CHANGED
1999-09-09288aNEW DIRECTOR APPOINTED
1999-09-09288bDIRECTOR RESIGNED
1999-09-09288bDIRECTOR RESIGNED
1999-07-12363aRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-05-21288cDIRECTOR'S PARTICULARS CHANGED
1999-03-18AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-06363sRETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1998-01-30AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-20363aRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-07-08SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/97
1997-07-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/96
1997-07-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97
1997-07-08SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 21/06/96
1997-07-08ORES04NC INC ALREADY ADJUSTED 21/06/96
1997-07-0888(2)RAD 01/07/97--------- £ SI 15000@1=15000 £ IC 705130/720130
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-24288bDIRECTOR RESIGNED
1997-03-14288aNEW SECRETARY APPOINTED
1997-03-14288aNEW DIRECTOR APPOINTED
1997-03-14288bSECRETARY RESIGNED
1996-07-22123£ NC 690000/1000000 21/06/96
1996-07-2288(2)RAD 21/06/96--------- £ SI 15130@1=15130 £ IC 690000/705130
1996-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/96
1996-07-04363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1995-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/95
1995-07-12123£ NC 1000/690000 05/07/95
1995-07-12ORES04NC INC ALREADY ADJUSTED 05/07/95
1995-07-1288(2)RAD 05/07/95--------- £ SI 689998@1=689998 £ IC 2/690000
1995-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-11363sRETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
1995-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-03-16287REGISTERED OFFICE CHANGED ON 16/03/95 FROM: THIRD FLOOR BROADWALK HOUSE SOUTHERNHAY WEST, EXETER DEVON. EX1 1L;F
1994-06-20363sRETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
1994-05-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to BLAYBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLAYBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-05-17 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-10-06 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of BLAYBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAYBRIDGE LIMITED
Trademarks
We have not found any records of BLAYBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAYBRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BLAYBRIDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLAYBRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAYBRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLAYBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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