Birchall Blackburn Limited

Active03033622 Private limited company
Incorporated
16 March 1995 (31 years)
Previously known as
Valensett Limited (until 17 November 2017)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Merchant House
38-46 Avenham Street
Preston
PR1 3BN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 September 2008
British
Director · Appointed 12 September 2008
British
Born December 1962 (63)
Officer history (9 former)
28 February 2026
Resigned Boyce, Moira Kathleen as Director
12 September 2008
Resigned Robbins, William Denison as Director
12 September 2008
Appointed Foxford, Michael John as Director
12 September 2008
Appointed Foxford, Michael John as Secretary
12 September 2008
Resigned Jones, Ivan as Director
12 September 2008
Resigned Jones, Ivan as Secretary
12 September 2008
Appointed Boyce, Moira Kathleen as Director
16 December 1999
Appointed Jones, Ivan as Director
10 December 1999
Resigned Eddlestone, Christopher Law as Director
30 November 1999
Resigned Blackburn, John David as Director
30 April 1999
Appointed Jones, Ivan as Secretary
30 April 1999
Resigned Eddlestone, Christopher Law as Secretary
22 March 1995
Appointed Eddlestone, Christopher Law as Secretary
22 March 1995
Appointed Eddlestone, Christopher Law as Director
22 March 1995
Appointed Robbins, William Denison as Director
22 March 1995
Appointed Blackburn, John David as Director
22 March 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 March 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
16 March 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 March 1995
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07301278

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Accident Angels Ltd Owns 75–100% of shares
Birchall Blackburn Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates16 March 2026
19 March 2026Register inspection address has been changed
9 March 2026Termination of appointment of a director
12 February 2026Accounts for a dormant company30 April 2025
24 March 2025Confirmation statement with no updates16 March 2025
Show all recent filings

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