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BLACKFORDBY HOUSE INVESTMENTS LTD - Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, United Kingdom
Company Information
- Company registration number
- 05158518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Granary Wharf Business Park
- Wetmore Road
- Burton-On-Trent
- DE14 1DU
- England Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, England UK
Management
- Managing Directors
- KANE, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-21
- Age Of Company 2004-06-21 19 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- -
- -
- Mr Steve Withers
- Mr Steve Withers
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMPIRE SERVICE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
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BLACKFORDBY HOUSE INVESTMENTS LTD Company Description
- BLACKFORDBY HOUSE INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 05158518. Its current trading status is "live". It was registered 2004-06-21. It was previously called EMPIRE SERVICE GROUP LIMITED. It has declared SIC or NACE codes as "55900". It has 1 director The latest accounts are filed up to 2019-06-30.It can be contacted at Granary Wharf Business Park .
Get BLACKFORDBY HOUSE INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackfordby House Investments Ltd - Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, United Kingdom
- 2004-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-07-06) - MR04
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confirmation-statement-with-updates (2020-06-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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resolution (2018-05-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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cessation-of-a-person-with-significant-control (2018-06-29) - PSC07
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notification-of-a-person-with-significant-control (2018-06-29) - PSC01
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confirmation-statement-with-updates (2018-05-31) - CS01
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confirmation-statement-with-updates (2018-07-31) - CS01
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change-account-reference-date-company-previous-extended (2018-11-06) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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confirmation-statement-with-no-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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termination-director-company (2015-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA
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change-of-name-notice (2013-01-23) - CONNOT
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resolution (2013-01-23) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-01) - CERTNM
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termination-director-company-with-name (2013-03-14) - TM01
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mortgage-create-with-deed-with-charge-number (2013-04-23) - MR01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
keyboard_arrow_right 2012
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change-person-director-company (2012-05-03) - CH01
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termination-director-company-with-name (2012-05-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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appoint-person-director-company-with-name (2012-05-03) - AP01
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termination-director-company-with-name (2012-02-24) - TM01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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termination-secretary-company-with-name (2012-02-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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gazette-filings-brought-up-to-date (2011-05-21) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA
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gazette-notice-compulsary (2011-05-10) - GAZ1
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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auditors-resignation-limited-company (2010-02-12) - AA03
keyboard_arrow_right 2009
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legacy (2009-05-08) - 225
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miscellaneous (2009-12-13) - MISC
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accounts-with-accounts-type-full (2009-11-23) - AA
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legacy (2009-07-14) - 363a
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legacy (2009-02-13) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-04) - 287
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accounts-with-accounts-type-total-exemption-small (2008-03-05) - AA
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
keyboard_arrow_right 2007
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legacy (2007-04-24) - 288a
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legacy (2007-12-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-23) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-07-07) - AA
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resolution (2006-09-06) - RESOLUTIONS
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legacy (2006-05-17) - 287
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legacy (2006-09-14) - 287
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legacy (2006-10-23) - 287
keyboard_arrow_right 2005
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legacy (2005-11-08) - 325
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legacy (2005-11-08) - 353
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legacy (2005-09-20) - 395
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legacy (2005-09-02) - 288a
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legacy (2005-09-01) - 363s
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legacy (2005-07-05) - 288b
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legacy (2005-05-28) - 395
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legacy (2005-01-20) - 395
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-10-06) - CERTNM
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legacy (2004-09-06) - 288a
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legacy (2004-09-06) - 287
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legacy (2004-11-25) - 395
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incorporation-company (2004-06-21) - NEWINC
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legacy (2004-12-10) - 225
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legacy (2004-12-21) - 395
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legacy (2004-08-31) - 288b