T S Bloor & Sons Limited

Company details

Type

Private Limited Company

Incorporated

1988-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-29 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Powell, Robert James · Secretary appointed 2024-12-10
• Amirahmadi, Afshin · Director appointed 2023-12-18
• Ho, Simon Kin-Man · Director appointed 2023-12-18
• Jones, Daniel Howard · Secretary appointed 2023-06-08 resigned 2024-12-10
• Rutherford, Andrew John Harding · Director appointed 2022-03-24 resigned 2023-12-18
• Saunders, Timothy James · Secretary appointed 2022-07-14 resigned 2023-06-08
• Smith, Simon John · Director appointed 2021-10-12 resigned 2022-07-18
• Ellis, Stephen Paul · Director appointed 2018-06-25 resigned 2022-07-18
• Walker, Diane Susan · Director appointed 2018-06-25 resigned 2021-10-22
• Kestemont, Michael Kamiel Jan Alfons · Director appointed 2018-06-25 resigned 2021-10-22
• Bloor, Charles David Thomas · Director resigned 2021-06-23
• Convery, Patrick John Mitchell · Secretary appointed 2018-06-25 resigned 2020-08-14
• Davidson, Richard Colin Neil · Director appointed 2017-09-08 resigned 2018-06-25
• Bloor, Rachel Elizabeth · Secretary appointed 2006-10-01 resigned 2018-06-25
• Mcloughlin, Brendan Martin · Director appointed 1994-11-23 resigned 2018-06-25
• Bloor, David Arthur Ellison · Director resigned 2000-06-30
• Bloor, Maureen Ann · Director appointed 1998-04-22 resigned 2000-05-20

People with significant control (4)

• T S Bloor Properties Limited Ceased 2018-06-22
  Corporate Entity Psc · notified 2018-06-22
  Ownership of shares 75 to 100 percent
• Mr Charles David Thomas Bloor Ceased 2018-06-22
  Individual Psc · British · resident in England · born 6/1971 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mehrdad Michael Latifi Active
  Individual Psc · Canadian · resident in Canada · born 10/1962 · notified 2021-04-30
  Significant influence or control
• T S Bloor Holdings Limited Active
  Corporate Entity Psc · notified 2018-06-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 023295270007
  Held by Cooperatieve Rabobank U.A., Canada Branch, Carrying on Business as Rabobank Canada (As Security Agent and Trustee for the Beneficiaries).
  Created 2025-05-09
  All current and future material land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details, please refer to the debenture.
• A registered charge Outstanding 023295270006
  Held by Cooperatieve Rabobank U.A., Canada Branch, Carrying on Business as Rabobank Canada (As Security Agent for the Beneficiaries)
  Created 2024-10-07
  All current and future material land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details, please refer to the debenture.
• A registered charge Outstanding 023295270005
  Held by Rabobank Canada (In Its Capacity as Security Agent for the Beneficiaries)
  Created 2021-10-15
  All current and future material land (except for any restricted land) and intellectual property (except for any restricted ip), in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
• A registered charge Satisfied 023295270004
  Held by Lloyds Bank PLC
  Created 2018-09-20 · satisfied 2019-07-12
• A registered charge Satisfied 023295270003
  Held by Lloyds Bank PLC
  Created 2016-07-12 · satisfied 2018-03-05
  F/H land to rear of 1-4 old station close coalville leicestershire.
• A registered charge Satisfied 023295270002
  Held by Lloyds Bank PLC
  Created 2014-06-26 · satisfied 2018-05-17
• Debenture Satisfied
  Held by David Arthur Ellison Bloor
  Created 1990-10-12 · satisfied 2007-11-23
  (Including trade fixture). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-18 Legacy (paper) PARENT_ACC Accounts
• 2025-12-18 Legacy (paper) GUARANTEE2 Other
• 2025-12-18 Legacy (paper) AGREEMENT2 Other
• 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-23 Appointment of secretary AP03 Officers
• 2024-12-23 Termination secretary company with name termination date TM02 Officers
• 2024-12-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-19 Legacy (paper) PARENT_ACC Accounts
• 2024-12-19 Legacy (paper) GUARANTEE2 Other
• 2024-12-19 Legacy (paper) AGREEMENT2 Other
• 2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-22 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.