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Company number
01229010

BLACKFORD FARMS LIMITED

Officer · TAYLOR WESSING SECRETARIES LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
7 outstanding charges registered against this company. View charges.

Company details

Registered name
BLACKFORD FARMS LIMITED
Company number
01229010
Registered office
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Company type
Private Limited Company
Incorporated on
8 October 1975
Status
Active
Age
50 years
Nature of business (SIC)
01110 — Growing of cereals (except rice), leguminous crops and oil seeds · 01621 — Farm animal boarding and care · 68201 — Renting and operating of Housing Association real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

corporate-secretary
Appointed 13/02/2012
Active
director
Active
director
Appointed 11/02/2013
Active
director
Appointed 11/02/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Perthshire 2499 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 13/02/2012
director Appointed 11/02/2013
director Appointed 11/02/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2024 Charge registered A registered charge
14/11/2022 Charge registered A registered charge
06/06/2022 Charge registered A registered charge
01/06/2022 Charge registered A registered charge
01/06/2022 Charge registered A registered charge
08/04/2019 Charge registered A registered charge
28/03/2019 Charge registered A registered charge
24/07/2017 Charge registered A registered charge
24/07/2017 Charge registered A registered charge
25/04/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Perthshire 2499 Limited
30/07/2015 Charge registered A registered charge
03/11/2014 Charge registered A registered charge
11/02/2013 Director appointed ALTAJIR, Mohsin Mohammed Mahdi
11/02/2013 Director appointed ALTAJIR, Khalid Mohamed Mahdi
01/02/2013 Director resigned ALTAJIR, Mohamed Sadiq
13/02/2012 Director resigned MARTIN, Geoffrey William, Mr.
13/02/2012 Secretary resigned MARTIN, Geoffrey William, Mr.
13/02/2012 Corporate-secretary appointed TAYLOR WESSING SECRETARIES LIMITED
31/07/2011 Director resigned VALDER, Ian David John

Financial highlights

No figures could be read from the accounts filed on 27 Dec 2025. 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 BLACKFORD FARMS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-small
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts

Charges

7 outstanding · 16 satisfied

A registered charge — persons entitled: Cohort Capital LTD as Security Agent
outstanding
A registered charge — persons entitled: Spirits Development & Management Company (Sdmc) Limited
outstanding
A registered charge — persons entitled: Coutts & Company
outstanding
A registered charge — persons entitled: Coutts & Company
outstanding
A registered charge — persons entitled: Coutts & Company
outstanding
A registered charge — persons entitled: Dragonfly Finance S.À R.L.
fully-satisfied
A registered charge — persons entitled: Dragonfly Finance S.À R.L.
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland Public Limited Company (SC090312)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland Public Limited Company (SC090312)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Hatfield Philips Agency Services Limited
fully-satisfied
A registered charge — persons entitled: Banks Renewables (Sauchanwood Hill Wind Farm) Limited
fully-satisfied
Standard security which was presented for registration in scotland on 29TH november 2007 and — persons entitled: Clydesdale Bank PLC
fully-satisfied
A standard security which has been presented for registration in scotland on the 10TH november 2004 and — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security which was presented for registration in scotland on the 18 december 2000 and — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Assignation of rental income and irrevocable mandate — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A standard security which was presented for registration in scotland on 18 december 2000 dated 17 november 2000 and — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A standard security which was presented for registration in scotland on the 18TH december 2000 — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Floating charge — persons entitled: Clydesdale Bank PLC
fully-satisfied
A standard security dated 6TH & 7TH october 1998 which was presented for registration in scotland on 12TH october 1998 — persons entitled: Clydesdale Bank PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BLACKFORD FARMS LIMITED?
According to the official registry, the company number of BLACKFORD FARMS LIMITED is 01229010.
Where is BLACKFORD FARMS LIMITED registered?
The registered office is 5 NEW STREET SQUARE, LONDON, EC4A 3TW.
Who runs BLACKFORD FARMS LIMITED?
TAYLOR WESSING SECRETARIES LIMITED is listed among the officers of BLACKFORD FARMS LIMITED.
What is the SIC code of BLACKFORD FARMS LIMITED?
The nature of business is recorded under SIC code 01110 — Growing of cereals (except rice), leguminous crops and oil seeds, 01621 — Farm animal boarding and care, 68201 — Renting and operating of Housing Association real estate.
Who controls BLACKFORD FARMS LIMITED?
Perthshire 2499 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BLACKFORD FARMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BLACKFORD FARMS LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 16 already satisfied.

About BLACKFORD FARMS LIMITED (01229010)

BLACKFORD FARMS LIMITED is a private limited company incorporated on 8 October 1975 and registered in the United Kingdom under company number 01229010. Its registered office is at 5 NEW STREET SQUARE, LONDON, EC4A 3TW. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Perthshire 2499 Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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