Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Bland Group UK Holdings Limited
- Incorporated
- 21 November 2007 (18 years)
- Previously known as
- Bland Group Resources Limited (until 2 April 2009)Bland Resources Limited (until 21 February 2008)Shelfco (No. 3516) Limited (until 20 February 2008)
- Industry
- Activities of head offices (70100)
- Controlled by
- James Peter George Gaggero
- Accounts type
- Group
- Region
- South West
- Address
- Estate Office Encombe HouseCorfe CastleWarehamBH20 5LW
Charges
- Total
- 24
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 16
Officers 5 active
Officer details are public data from the Companies House register.
Hansford, Annette
Secretary · Appointed 1 April 2024
Director · Appointed 9 March 2021
British
Born November 1980
Director · Appointed 10 March 2020
British
Born December 1985 (40)
Director · Appointed 19 July 2016
British
Born July 1979 (47)
Director · Appointed 19 February 2008
British
Born August 1959 (67)
Officer history (14 former)
1 April 2024
Appointed Hansford, Annette as Secretary
26 February 2024
26 February 2024
Resigned Tomlinson, Sarah Ann as Secretary
9 March 2021
9 March 2021
28 February 2021
29 January 2021
Resigned Mackie, Ian as Secretary
29 January 2021
Appointed Tomlinson, Sarah Ann as Secretary
10 March 2020
18 October 2016
Appointed Mackie, Ian as Secretary
18 October 2016
Resigned Mayhew, Nicola Louise as Secretary
19 July 2016
15 April 2016
15 April 2016
31 March 2014
30 November 2012
18 November 2011
Resigned Thomson, Simon Patrick as Secretary
18 November 2011
Appointed Mayhew, Nicola Louise as Secretary
6 April 2011
22 October 2010
1 September 2010
1 July 2010
Appointed Thomson, Simon Patrick as Secretary
1 July 2010
31 March 2010
26 March 2010
10 June 2008
19 February 2008
19 February 2008
19 February 2008
19 February 2008
19 February 2008
21 November 2007
21 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1959 (67)
Holdings 4
Companies where Bland Group UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Group of companies' accounts | 31 March 2026 | ||
| 30 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 6 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 21 November 2024 | Confirmation statement with no updates | 21 November 2024 |
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