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Home > England & Wales Companies > BLACKHEATH RUGBY LIMITED
Company Information for

BLACKHEATH RUGBY LIMITED

CLUB @ WELL HALL, KIDBROOKE LANE, LONDON, SE9 6TE,
Company Registration Number
03556245
Private Limited Company
Active

Company Overview

About Blackheath Rugby Ltd
BLACKHEATH RUGBY LIMITED was founded on 1998-04-30 and has its registered office in London. The organisation's status is listed as "Active". Blackheath Rugby Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKHEATH RUGBY LIMITED
 
Legal Registered Office
CLUB @ WELL HALL
KIDBROOKE LANE
LONDON
SE9 6TE
Other companies in SE3
 
Filing Information
Company Number 03556245
Company ID Number 03556245
Date formed 1998-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 11:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKHEATH RUGBY LIMITED
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Companies with same name BLACKHEATH RUGBY LIMITED
The following companies were found which have the same name as BLACKHEATH RUGBY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKHEATH RUGBY CHARITABLE TRUST Active Company formed on the 2017-07-04

Company Officers of BLACKHEATH RUGBY LIMITED

Current Directors
Officer Role Date Appointed
DARRYL VAS
 Company Secretary 2015-07-06
SIMON ROBERT ANTHONY BOTES
 Director 2018-03-10
RUSSELL JOHN TICEHURST
 Director 2013-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JOHN SHAW
 Company Secretary 1998-06-16 2015-07-06
BARRY MONTAGUE NEALON
 Director 2004-06-01 2015-01-26
HAL MILLER
 Director 2001-01-01 2004-06-01
RONALD JOHN BAILEY
 Director 1998-06-16 2001-01-09
ROBERT JOHN EVANS
 Director 1998-06-16 2000-04-30
ALAN MICHAEL HUNT
 Director 1998-06-16 2000-04-30
RICHARD PAUL WHITEMAN
 Director 1998-06-16 2000-04-30
C & M SECRETARIES LIMITED
 Nominated Secretary 1998-04-30 1998-06-16
C & M REGISTRARS LIMITED
 Nominated Director 1998-04-30 1998-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROBERT ANTHONY BOTES HEATH PROJECTS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
SIMON ROBERT ANTHONY BOTES BOTES INTERIORS LIMITED Director 2002-11-27 CURRENT 1994-11-18 Liquidation
RUSSELL JOHN TICEHURST HURST MEDICAL LIMITED Director 2009-02-04 CURRENT 2009-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-1630/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-02-0130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-2630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-06-25AP03Appointment of Mr Huw Gronow as company secretary on 2019-07-09
2020-06-25TM02Termination of appointment of Darryl Vas on 2019-07-09
2020-02-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-13AP01DIRECTOR APPOINTED MR SIMON ROBERT ANTHONY BOTES
2018-02-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0130/04/16 ANNUAL RETURN FULL LIST
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035562450001
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035562450001
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM THE RECTORY FIELD, CHARLTON ROAD BLACKHEATH LONDON SE3 8SR
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM THE RECTORY FIELD, CHARLTON ROAD BLACKHEATH LONDON SE3 8SR
2016-01-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-17AD02Register inspection address changed from 86 Crown Woods Way London SE9 2NN England to Club House Kidbrooke Lane Eltham London SE9 6TE
2015-12-16AD03Registers moved to registered inspection location of Club House Kidbrooke Lane Eltham London SE9 6TE
2015-10-26AP03Appointment of Mr Darryl Vas as company secretary on 2015-07-06
2015-10-26TM02Termination of appointment of Barry John Shaw on 2015-07-06
2015-07-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MONTAGUE NEALON
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AP01DIRECTOR APPOINTED MR RUSSELL JOHN TICEHURST
2013-05-20AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-20AD02Register inspection address has been changed
2013-01-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA01Previous accounting period extended from 31/05/12 TO 30/06/12
2012-05-24AR0130/04/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-28AR0130/04/11 FULL LIST
2011-05-03AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-14AR0130/04/10 FULL LIST
2010-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-13363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-13AA31/05/07 TOTAL EXEMPTION FULL
2008-08-13363sRETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS
2007-06-07363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 13 BLACKHEATH VILLAGE, LONDON, SE3 9LA
2006-05-24363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-24363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-13288bDIRECTOR RESIGNED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-06-03363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-23363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-21363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-27363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-06-27288bDIRECTOR RESIGNED
2001-06-27363(288)DIRECTOR RESIGNED
2001-03-19AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-15288aNEW DIRECTOR APPOINTED
2000-06-20363(288)DIRECTOR RESIGNED
2000-06-20363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-06-19288bDIRECTOR RESIGNED
2000-06-19288bDIRECTOR RESIGNED
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 118-120 WARDOUR STREET, LONDON, W1V 3LA
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-07363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-02-23225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99
1998-07-01288aNEW SECRETARY APPOINTED
1998-07-01287REGISTERED OFFICE CHANGED ON 01/07/98 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
1998-07-01288bDIRECTOR RESIGNED
1998-07-01288aNEW DIRECTOR APPOINTED
1998-07-01SRES01ALTER MEM AND ARTS 16/06/98
1998-07-01288bSECRETARY RESIGNED
1998-07-01288aNEW DIRECTOR APPOINTED
1998-07-01288aNEW DIRECTOR APPOINTED
1998-07-01288aNEW DIRECTOR APPOINTED
1998-06-24CERTNMCOMPANY NAME CHANGED BEADCALL LIMITED CERTIFICATE ISSUED ON 25/06/98
1998-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to BLACKHEATH RUGBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKHEATH RUGBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-17 Outstanding BIG ISSUE INVEST LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BLACKHEATH RUGBY LIMITED

Intangible Assets
Patents
We have not found any records of BLACKHEATH RUGBY LIMITED registering or being granted any patents
Domain Names

BLACKHEATH RUGBY LIMITED owns 1 domain names.

blackheathrugby.co.uk  

Trademarks
We have not found any records of BLACKHEATH RUGBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKHEATH RUGBY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BLACKHEATH RUGBY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKHEATH RUGBY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKHEATH RUGBY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKHEATH RUGBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE9 6TE