Active
Company Information for B H BLACKMORE LIMITED
UNIT 28 CHANCERY GATE BUSINESS CENTRE, LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1FQ,
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Company Registration Number
04507640
Private Limited Company
Active |
Company Name | ||
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B H BLACKMORE LIMITED | ||
Legal Registered Office | ||
UNIT 28 CHANCERY GATE BUSINESS CENTRE LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1FQ Other companies in OX28 | ||
Previous Names | ||
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Company Number | 04507640 | |
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Company ID Number | 04507640 | |
Date formed | 2002-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB818036731 |
Last Datalog update: | 2024-04-06 22:03:30 |
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Registered address | Last known status | Formation date | ||
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B H BLACKMORE HOLDINGS LIMITED | UNIT 28 CHANCERY GATE BUSINESS CENTRE LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1FQ | Active | Company formed on the 2021-09-02 |
Officer | Role | Date Appointed |
---|---|---|
HANNAH LOUISE WHARTON |
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BRENDAN HENRY BLACKMORE |
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SIMON JOHN DOLEMAN |
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JEREMY EDWARD CHARLES GRAY |
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DAVID ANTHONY SKIDMORE |
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HANNAH LOUISE WHARTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN HENRY BLACKMORE |
Company Secretary | ||
DOUGLAS SCOTT FISHER |
Director | ||
HANNAH LOUISE WHARTON |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKY AEROSPACE LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active - Proposal to Strike off | |
ADDITIVE ENGINEERING TECHNOLOGIES LTD | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
BLACKMORE PRODUCTION ENGINEERING LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
BLACKMORE PRODUCTION ENGINEERING LTD | Director | 2011-11-18 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
SJD CONSULTANTS LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PETER LIGERTWOOD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Change of details for B H Blackmore Holdings Limited as a person with significant control on 2022-06-08 | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF England | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
PSC07 | CESSATION OF BRENDAN HENRY BLACKMORE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of B H Blackmore Holdings Limited as a person with significant control on 2021-11-12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/11/21 | |
TM02 | Termination of appointment of Hannah Louise Wharton on 2021-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISE WHARTON | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045076400009 | |
CH01 | Director's details changed for Mr Simon John Doleman on 2021-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SKIDMORE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/20 FROM 13-15 High Street Witney Oxon OX28 6HW United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Simon John Doleman on 2020-08-04 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
PSC07 | CESSATION OF PETER JOHN ROBOTTOM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF PETER JOHN ROBOTTOM AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-28 GBP 102 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-20 GBP 150.00 | |
SH03 | Purchase of own shares | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-19 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/18 STATEMENT OF CAPITAL;GBP 156 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-27 GBP 156 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES GRAY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY SKIDMORE | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN DOLEMAN | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045076400009 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM 114 High Street Witney Oxon OX28 6HT | |
RES01 | ADOPT ARTICLES 27/04/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN ROBOTTOM | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 162 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Brendan Henry Blackmore on 2018-03-13 | |
SH03 | Purchase of own shares | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 162 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-20 GBP 162 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045076400008 | |
AP01 | DIRECTOR APPOINTED HANNAH LOUISE WHARTON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HANNAH LOUISE WHARTON on 2017-10-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 168 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-30 GBP 168 | |
SH03 | Purchase of own shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:Rights attaching to all b ordinary shares shall be altered so shares no longer have voting rights; the shares no longer have any dividend rights. The shares sole right on a return of capital on liquidation or capital reduction; surpl... | |
RES01 | 30/06/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/06/2017 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HENRY BLACKMORE / 23/06/2016 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HENRY BLACKMORE / 27/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HENRY BLACKMORE / 27/10/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/02/16 FULL LIST | |
RP04 | SECOND FILING WITH MUD 28/02/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/02/15 FULL LIST | |
LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE WHARTON / 13/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HENRY BLACKMORE / 13/03/2014 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 28/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HENRY BLACKMORE / 30/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE WHARTON / 30/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | |
RES01 | ADOPT ARTICLES 28/11/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 175175.00 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 28/02/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE WHARTON / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HENRY BLACKMORE / 12/03/2010 | |
AR01 | 28/02/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HANNAH WHARTON / 28/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BLACKMORE / 28/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HANNAH WHARTON / 13/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BLACKMORE / 13/08/2008 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDHSIRE OX28 4BL | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: WITTAS HOUSE, TWO RIVERS STATION LANE, WITNEY, OXFORDHSIRE OX28 4BL | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PEGASUS PRECISION ENGINEERING LI MITED CERTIFICATE ISSUED ON 01/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 02/02/04--------- £ SI 1@1=1 £ IC 1/2 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: HARVESTWAY HOUSE 28 HIGH STREET WITNEY OXFORDSHIRE OX28 6RA | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED B. BLACKMORE CADCAM SOLUTIONS LI MITED CERTIFICATE ISSUED ON 30/06/03 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | HELICAL (KIDLINGTON) LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | COMMERCIAL FIRST BUSINESS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B H BLACKMORE LIMITED
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as B H BLACKMORE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |