BLACKFORD FARMS LIMITED

Company summary

Company number: 01229010
Status: ACTIVE
Incorporated / age: 8 October 197550 years
Registered office: 5 New Street Square, London, EC4A 3TW
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 New Street Square, London, EC4A 3TW
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Farm animal boarding and care
Renting and operating of Housing Association real estate
Previous company names
STIRLING MEATS (SCOTLAND) LIMITED
BLACKFORD FARMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR WESSING SECRETARIES LIMITED ACTIVE	Secretary	13 Feb 2012				5, New Street Square, London, EC4A 3TW
AL TAJIR, Maher Mahdi ACTIVE	Director				March 1957	P O Box 1800, Dubai, U A E
ALTAJIR, Khalid Mohamed Mahdi ACTIVE	Director	11 Feb 2013		Dubai Uae	September 1958	5, New Street Square, London, EC4A 3TW, United Kingdom
ALTAJIR, Mohsin Mohammed Mahdi ACTIVE	Director	11 Feb 2013		United Kingdom	July 1966	5, New Street Square, London, EC4A 3TW, United Kingdom
MARTIN, Geoffrey William, Mr. RESIGNED	Secretary		13 Feb 2012			Waverley 20 Birch Way, Haywards Heath, West Sussex, RH17 7SG
ALTAJIR, Mohamed Sadiq RESIGNED	Director	17 May 1994	01 Feb 2013	England	April 1941	Flat 9 South Lodge, 245 Knightsbridge, London, SW7 1DG
ASPINALL, Kenneth Edward RESIGNED	Director		15 Apr 1993		January 1929	Bramley 27 Woodlands Road, Surbiton, Surrey, KT6 6PR
BOAG, Sydney RESIGNED	Director		15 Apr 1993		January 1930	Grace Dieu, Fox Lane, Oxford, OX1 5QN
MARTIN, Geoffrey William, Mr. RESIGNED	Director	15 Apr 1993	13 Feb 2012	England	November 1942	Waverley 20 Birch Way, Haywards Heath, West Sussex, RH17 7SG
TAJIR, Khalil Al RESIGNED	Director		03 Sep 2002	Dubai	December 1941	PO BOX 207, Dubai, United Arab Emirates
VALDER, Ian David John RESIGNED	Director	13 Feb 1995	31 Jul 2011	United Kingdom	February 1938	Tree Tops, 23 Tekels Avenue, Camberley, Surrey, GU15 2LA

TAYLOR WESSING SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Feb 2012
Address: 5, New Street Square, London, EC4A 3TW

AL TAJIR, Maher Mahdi ACTIVE
Role: Director
Appointed on:
Date of birth: March 1957
Address: P O Box 1800, Dubai, U A E

ALTAJIR, Khalid Mohamed Mahdi ACTIVE
Role: Director
Appointed on: 11 Feb 2013
Country of Residence: Dubai Uae
Date of birth: September 1958
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

ALTAJIR, Mohsin Mohammed Mahdi ACTIVE
Role: Director
Appointed on: 11 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

MARTIN, Geoffrey William, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Feb 2012
Address: Waverley 20 Birch Way, Haywards Heath, West Sussex, RH17 7SG

ALTAJIR, Mohamed Sadiq RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: April 1941
Address: Flat 9 South Lodge, 245 Knightsbridge, London, SW7 1DG

ASPINALL, Kenneth Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1993
Date of birth: January 1929
Address: Bramley 27 Woodlands Road, Surbiton, Surrey, KT6 6PR

BOAG, Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1993
Date of birth: January 1930
Address: Grace Dieu, Fox Lane, Oxford, OX1 5QN

MARTIN, Geoffrey William, Mr. RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 13 Feb 2012
Country of Residence: England
Date of birth: November 1942
Address: Waverley 20 Birch Way, Haywards Heath, West Sussex, RH17 7SG

TAJIR, Khalil Al RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2002
Country of Residence: Dubai
Date of birth: December 1941
Address: PO BOX 207, Dubai, United Arab Emirates

VALDER, Ian David John RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Tree Tops, 23 Tekels Avenue, Camberley, Surrey, GU15 2LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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