opendata.bot
Company number
01430245

BLANTYRE MANAGEMENT LIMITED

Officer · PINCOCK, Audrey Anne and 5 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
BLANTYRE MANAGEMENT LIMITED
Company number
01430245
Registered office
40 Kimbolton Road, Bedford, MK40 2NR
Company type
Private limited company
Incorporated on
15 June 1979
Status
Active
Age
47 years
Previous names
BLANTYRE MARKETING LIMITED (to 16 Jun 1994) · R.K. RACING LIMITED (to 12 Apr 1991) · GEO-RESEARCH BUILDING AND GROUTING LIMITED (to 16 May 1983) · MARPLACE (NUMBER 19) LIMITED (to 31 Dec 1981) · MARPLACE (NUMBER 19) LIMITED (to 31 Dec 1980)
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 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

2 active · 4 resigned

secretary
Appointed 01/05/1998
Active
director
Appointed 25/03/2024
Active

People with significant control

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

Mr Robert Logan Pincock
voting-rights-50-to-75-percent
Notified 25/03/2024
Mrs Audrey Anne Pincock
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/03/2024
Mr Robert George Fernley
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/05/1998
director Appointed 25/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2024 Person with significant control ceased Mr Robert Logan Pincock
25/03/2024 Person with significant control ceased Mr Robert George Fernley
25/03/2024 Person with significant control added Mr Robert Logan Pincock
25/03/2024 Director resigned FERNLEY, Robert George
25/03/2024 Director appointed PINCOCK, Robert Logan
06/03/2024 Person with significant control added Mrs Audrey Anne Pincock
06/04/2016 Person with significant control added Mr Robert George Fernley
01/05/1998 Secretary resigned WHITE, Roger Ian
01/05/1998 Secretary appointed PINCOCK, Audrey Anne
16/06/1994 Registered name changed BLANTYRE MARKETING LIMITED BLANTYRE MANAGEMENT LIMITED
20/08/1992 Director resigned WHITE, Roger Ian
20/08/1992 Secretary resigned FERNLEY, Robert George
12/04/1991 Registered name changed R.K. RACING LIMITED BLANTYRE MARKETING LIMITED
16/05/1983 Registered name changed GEO-RESEARCH BUILDING AND GROUTING LIMITED R.K. RACING LIMITED
31/12/1981 Registered name changed MARPLACE (NUMBER 19) LIMITED GEO-RESEARCH BUILDING AND GROUTING LIMITED
31/12/1980 Registered name changed MARPLACE (NUMBER 19) LIMITED MARPLACE (NUMBER 19) LIMITED

Financial highlights

No figures could be read from the accounts filed on 22 Oct 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 BLANTYRE MANAGEMENT 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.

PDF + CSV Order
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
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SOAS(A) — dissolution-voluntary-strike-off-suspended
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

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.

Get this company via API

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Frequently asked questions

What is the company number of BLANTYRE MANAGEMENT LIMITED?
According to the official registry, the company number of BLANTYRE MANAGEMENT LIMITED is 01430245.
Where is BLANTYRE MANAGEMENT LIMITED registered?
The registered office is 40 Kimbolton Road, Bedford, MK40 2NR.
Who runs BLANTYRE MANAGEMENT LIMITED?
PINCOCK, Audrey Anne is listed among the officers of BLANTYRE MANAGEMENT LIMITED.
What is the SIC code of BLANTYRE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores, 70229 — Management consultancy activities other than financial management.
Who controls BLANTYRE MANAGEMENT LIMITED?
Mr Robert Logan Pincock is recorded as a person with significant control, with voting rights 50 to 75 percent.
When are the next accounts of BLANTYRE MANAGEMENT LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BLANTYRE MANAGEMENT LIMITED (01430245)

BLANTYRE MANAGEMENT LIMITED is a private limited company incorporated on 15 June 1979 and registered in the United Kingdom under company number 01430245. Its registered office is at 40 Kimbolton Road, Bedford, MK40 2NR. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mr Robert Logan Pincock. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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