BLUE BOAR COMPANY LIMITED
Company details
- Registered name
- BLUE BOAR COMPANY LIMITED
- Company number
- 00421691
- Registered office
- ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE, NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9UX · 32 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 October 1946
- Status
- Active
- Age
- 79 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 28 Dec 2025
- Confirmation statement — next due
- 30 Nov 2026
- Confirmation statement — last
- 16 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/10/2025 | Director resigned | MUIRHEAD, James Cameron | — |
| 10/10/2025 | Director appointed | — | EGAN, Joshua Ellis Thomas Allan |
| 04/04/2025 | Director resigned | FOX, Mark William | — |
| 04/04/2025 | Director appointed | — | GITTINS, Timothy James |
| 03/09/2018 | Director resigned | TURL, Simon Charles | — |
| 03/09/2018 | Director appointed | — | FOX, Mark William |
| 06/04/2016 | Person with significant control added | — | Blue Boar Group (1995) Limited |
| 31/12/2014 | Director resigned | DAFNA, Lior | — |
| 30/10/2014 | Director appointed | — | MUIRHEAD, James Cameron |
| 01/02/2012 | Director appointed | — | DAFNA, Lior |
| 31/07/2011 | Director resigned | LEE, Stephanie | — |
| 15/01/2010 | Director appointed | — | LEE, Stephanie |
| 14/01/2010 | Director resigned | MARGERRISON, Russell John | — |
| 31/03/2009 | Corporate-director resigned | FINSBURY CORPORATE SERVICES LIMITED | — |
| 31/03/2009 | Corporate-secretary resigned | FINSBURY SECRETARIES LIMITED | — |
| 31/03/2009 | Secretary appointed | — | HEDDITCH, Michael |
| 30/01/2009 | Director appointed | — | MARGERRISON, Russell John |
| 31/12/2008 | Director resigned | HAIAT, Assaf | — |
| 31/12/2008 | Director appointed | — | TURL, Simon Charles |
| 01/11/2007 | Director resigned | HUNT, Richard | — |
Financial highlights
No figures could be read from the accounts filed on 20 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BLUE BOAR COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BLUE BOAR COMPANY LIMITED (00421691)
BLUE BOAR COMPANY LIMITED is a private limited company incorporated on 17 October 1946 and registered in the United Kingdom under company number 00421691. Its registered office is at ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE, NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9UX. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 28 December 2025. 31 active officers are on record , and the person with significant control is Blue Boar Group (1995) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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