opendata.bot
Company number
06746258

BLAZON HOLDINGS LIMITED

Officer · BURFIELD, James and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BLAZON HOLDINGS LIMITED
Company number
06746258
Registered office
UNIT F2 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD, NORTHFLEET, GRAVESEND, KENT, DA11 9SW
Company type
Private Limited Company
Incorporated on
11 November 2008
Status
Active
Age
17 years
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

Officers

3 active · 6 resigned

director
Appointed 31/05/2013
Active
director
Appointed 01/04/2023
Active
director
Appointed 01/04/2023
Active

People with significant control

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

Executor Of Barry Brightman Deceased
owns 25–50% of shares
Notified 11/05/2022
Mr Barry Brightman
owns 25–50% of shares
Notified 06/04/2016
Mr James Burfield
owns 25–50% of shares
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Burfield
born 07/1979 · England owns 25–50% of shares Notified 01/06/2016 Controls 2 companies
Executor Of Barry Brightman Deceased
born 08/1959 · England owns 25–50% of shares Control ended 01/07/2024
Mr Barry Brightman
born 08/1959 · England owns 25–50% of shares Control ended 11/05/2022 Controls 2 companies

Serving officers

director Appointed 31/05/2013
director Appointed 01/04/2023
director Appointed 01/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2024 Person with significant control ceased Executor Of Barry Brightman Deceased
01/04/2023 Director appointed LYUS, Simon
01/04/2023 Director appointed LEE, Denise Tracy
11/05/2022 Person with significant control ceased Mr Barry Brightman
11/05/2022 Person with significant control added Executor Of Barry Brightman Deceased
11/05/2022 Director resigned BRIGHTMAN, Barry
11/05/2022 Secretary resigned BRIGHTMAN, Barry
31/03/2019 Director resigned COPELAND, Frank
01/06/2016 Person with significant control added Mr James Burfield
06/04/2016 Person with significant control added Mr Barry Brightman
31/05/2013 Director resigned BURFIELD, Len
31/05/2013 Director appointed BURFIELD, James
11/11/2008 Director resigned COWDRY, John Jeremy Arthur
11/11/2008 Corporate-secretary resigned LONDON LAW SECRETARIAL LIMITED
11/11/2008 Director appointed COWDRY, John Jeremy Arthur
11/11/2008 Director appointed COPELAND, Frank
11/11/2008 Director appointed BURFIELD, Len
11/11/2008 Director appointed BRIGHTMAN, Barry
11/11/2008 Corporate-secretary appointed LONDON LAW SECRETARIAL LIMITED
11/11/2008 Secretary appointed BRIGHTMAN, Barry

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,703
▲ 9.6%
1,553
Net assets 1,697
▲ 9.8%
1,545
Employees (avg) 3
▲ 200%
1

Documents for BLAZON HOLDINGS LIMITED

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Company extract£1.99

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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.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-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
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
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
PSC01 — notification-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

Data protection register

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

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Frequently asked questions

What is the company number of BLAZON HOLDINGS LIMITED?
According to the official registry, the company number of BLAZON HOLDINGS LIMITED is 06746258.
Where is BLAZON HOLDINGS LIMITED registered?
The registered office is UNIT F2 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD, NORTHFLEET, GRAVESEND, KENT, DA11 9SW.
Who runs BLAZON HOLDINGS LIMITED?
BURFIELD, James is listed among the officers of BLAZON HOLDINGS LIMITED.
What is the SIC code of BLAZON HOLDINGS LIMITED?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls BLAZON HOLDINGS LIMITED?
Executor Of Barry Brightman Deceased is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BLAZON HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BLAZON HOLDINGS LIMITED (06746258)

BLAZON HOLDINGS LIMITED is a private limited company incorporated on 11 November 2008 and registered in the United Kingdom under company number 06746258. Its registered office is at UNIT F2 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD, NORTHFLEET, GRAVESEND, KENT, DA11 9SW. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Executor Of Barry Brightman Deceased. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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