BLYTHE BUILDING CONSULTANTS LIMITED

Company 04544324 • Liquidation Liquidator appointed • Private limited company
Company age
24 years

Company overview

Incorporation date
25 September 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 6 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 6 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BLYTHE BUILDING CONSULTANTS LIMITED is a private limited company incorporated on 25 September 2002, with its registered office in Derby. Companies House lists its business as other engineering activities. Its most recent accounts were made up to 31 March 2025.

On 6 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 6 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 13 March 2026. It has 1 outstanding charge, held by Lloyds Tsb Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Cirrus Professional Services Derwent Business Centre, Clarke Street, Derby, DE1 2BU

Industry classification (SIC codes)

71129

Officers & directors (5)

HARP, Dawn

Director

Appointed: 2 October 2014

Active

HARP, Dawn

Secretary

Appointed: 25 September 2002 • Resigned: 7 March 2016

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 25 September 2002 • Resigned: 25 September 2002

CHARLES, Adrian

Director

Appointed: 25 September 2002 • Resigned: 1 October 2014

INSTANT COMPANIES LIMITED

Nominee Director

Appointed: 25 September 2002 • Resigned: 25 September 2002

Recent filing history (66)

18 August 2026

Statement of affairs

Insolvency • Form LIQ02

16 August 2026

Registered office address changed from Burslem Enterprise Centre Moorland Road Buslem Stoke-on-Trent Staffordshire ST6 1JQ England to C/O Cirrus Professional Services Derwent Business Centre Clarke Street Derby DE1 2BU on 16 August 2026

Address • Form AD01

16 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 August 2026

Resolutions

Resolution • Form RESOLUTIONS

13 March 2026

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

25 September 2025

Confirmation statement made on 25 September 2025 with no updates

Confirmation statement • Form CS01

10 March 2025

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

25 September 2024

Confirmation statement made on 25 September 2024 with no updates

Confirmation statement • Form CS01

28 March 2024

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

5 October 2023

Confirmation statement made on 25 September 2023 with no updates

Confirmation statement • Form CS01

5 October 2023

Change of details for Mr Adrian Charles as a person with significant control on 6 October 2022

Persons with significant control • Form PSC04

22 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

27 October 2022

Confirmation statement made on 25 September 2022 with no updates

Confirmation statement • Form CS01

27 October 2022

Registered office address changed from Enterprise Chambers 276 Furlong Road Tunstall Stoke on Trent Staffordshire ST6 5UN United Kingdom to Burslem Enterprise Centre Moorland Road Buslem Stoke-on-Trent Staffordshire ST6 1JQ on 27 October 2022

Address • Form AD01

21 March 2022

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

Persons with significant control (2)

Mr Adrian Charles

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Miss Dawn Harp

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

Lloyds Tsb Bank PLC

Created: 12 July 2004 • Delivered: 20 July 2004

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 3 August 2026

Practitioners:

Simon Matthew Gwinnutt - The Derwent Business Centre Clarke Street

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Filing status

Accounts

Next due: 30 December 2026

Confirmation statement

Next due: 9 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No