Blazefield Buses Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-10-27 · next due 2026-11-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Brown, Andrew · Director appointed 2023-04-03
• Hornby, Alex Lloyd · Director appointed 2017-02-01 resigned 2023-05-28
• Dale, Mark Alan · Director appointed 2020-03-16 resigned 2023-01-13
• King, Seth · Director appointed 2019-01-07 resigned 2019-06-30
• Mcnaught, Nadean · Secretary appointed 2017-02-01 resigned 2018-10-19
• Mcnaught, Nadean · Director appointed 2017-01-11 resigned 2018-10-19
• Wallace, James Keillor · Director appointed 2007-06-01 resigned 2017-02-01
• Gilbert, Martin James · Director appointed 2008-06-19 resigned 2015-08-05
• Temple, Julie Karen · Secretary appointed 2000-12-29 resigned 2009-03-16
• Fearnley, Giles Robin · Director appointed 1991-07-19 resigned 2008-09-01
• Wilde, Stuart David · Director appointed 1991-07-19 resigned 2007-06-30
• Smith, Clive Richard · Secretary appointed 1997-10-16 resigned 2000-12-29
• Simco Director A Limited · Corporate Nominee Director appointed 1991-02-14 resigned 1991-07-19
• Simco Company Services Limited · Corporate Nominee Secretary appointed 1991-02-14 resigned 1991-07-19

People with significant control (1)

• Transdev Blazefield Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-05-06 · satisfied 2025-09-17
  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.
• Deed of admission (the "deed") between blazefield holdings limited and others (the "existing companies") (1) burnley and pendle transport company limited (2) (the "further company") and lloyds tsb bank PLC (3) (the "bank") Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-09-20 · satisfied 2005-12-23
  The company and the existing companies jointly and severally agree that, in addition to any general lien or similar right (if any) to which the bank as bankers may be entitled by law, the bank may at any time and withour notice to the company the existing companies or any of them combine or consolidate all or any of them (including any accounts held in the bank's name re the liabilities of the company and the existing companies or any of them to the bank) with all or any of the liabilities of the company and the existing companies or any ot them to the bank. See the mortgage charge document for full details.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-04-12 · satisfied 2005-12-23
  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.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1994-08-25 · satisfied 2005-12-23
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Mortgage debenture Satisfied
  Held by Nat West Investment Bank Limited
  Created 1991-08-09 · satisfied 2005-12-23
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-28 Micro-entity accounts AA Accounts
• 2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-26 Micro-entity accounts AA Accounts
• 2023-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-30 Termination director company with name termination date TM01 Officers
• 2023-05-11 Appointment of director AP01 Officers
• 2023-01-13 Micro-entity accounts AA Accounts
• 2023-01-13 Termination director company with name termination date TM01 Officers
• 2022-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-07 Micro-entity accounts AA Accounts
• 2022-07-28 Change account reference date company previous extended AA01 Accounts
• 2021-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-24 Micro-entity accounts AA Accounts

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