Active - Proposal to Strike off
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Home > England & Wales Companies > BLACKBERRY HOMES LIMITED
Company Information for BLACKBERRY HOMES LIMITED
THE MEADOWS FORESTER ROAD, SOBERTON, SOUTHAMPTON, SO32 3QG,
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Company Registration Number
 04968060 Private Limited Company
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Company Overview
About Blackberry Homes Ltd
BLACKBERRY HOMES LIMITED was founded on 2003-11-18 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Blackberry Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| BLACKBERRY HOMES LIMITED | |
| Legal Registered Office | |
| THE MEADOWS FORESTER ROAD SOBERTON SOUTHAMPTON SO32 3QG Other companies in PO1 | |
Filing Information
| Company Number | 04968060 | |
|---|---|---|
| Company ID Number | 04968060 | |
| Date formed | 2003-11-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-12-28 21:37:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBERRY HOMES LIMITED
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Companies with same name BLACKBERRY HOMES LIMITED
The following companies were found which have the same name as BLACKBERRY HOMES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BLACKBERRY HOMES LTD | British Columbia | Dissolved | |
 |
BLACKBERRY HOMES LLC | Mississippi | Unknown | |
| BLACKBERRY HOMES (SOUTHERN) 2 LIMITED | THE MEADOWS FORESTER ROAD SOBERTON SOUTHAMPTON SO32 3QG | Active - Proposal to Strike off | Company formed on the 2021-02-26 | |
| BLACKBERRY HOMES (SOUTHERN) LTD | 6 ST GEORGES SQUARE PORTSMOUTH HAMPSHIRE PO1 3EY | Active - Proposal to Strike off | Company formed on the 2021-01-08 | |
| BLACKBERRY HOMES LTD | 124 City Road London EC1V 2NX | Active | Company formed on the 2023-01-04 |
Company Officers of BLACKBERRY HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK WELLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK BLANCHARD |
Company Secretary | ||
MARK BLANCHARD |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLANCHARD WELLS (GROUNDWORKS CONTRACTORS) LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
| SOUTHERN CONCRETE LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
| BLANCHARD WELLS (HOLDINGS) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-06 | Active | |
| BLANCHARD WELLS (PLANT HIRE) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-06 | Active | |
| BLANCHARD WELLS LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049680600006 | |
| PSC02 | Notification of Taine Holdings Limited as a person with significant control on 2020-02-01 | |
| PSC07 | CESSATION OF BLANCHARD WELLS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC05 | Change of details for Blanchard Wells (Holdings) Limited as a person with significant control on 2020-01-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049680600007 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
| PSC05 | Change of details for Blanchard Wells (Holdings) Limited as a person with significant control on 2018-11-20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049680600006 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AUD | AUDITOR'S RESIGNATION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
| AAMD | Amended small company accounts made up to 2016-12-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| TM02 | Termination of appointment of Mark Blanchard on 2016-11-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLANCHARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 10 Landport Terrace Portsmouth Hampshire PO1 2RG | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK BLANCHARD on 2015-11-18 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WELLS / 18/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLANCHARD / 18/11/2015 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BLANCHARD / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLANCHARD / 30/11/2009 | |
| AR01 | 18/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WELLS / 02/04/2009 | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 88(2)R | AD 18/11/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BLACKBERRY HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2001-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against BLACKBERRY HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| DEBENTURE | Outstanding | BLANCHARD WELLS LIMITED |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 342,880 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 342,876 |
Creditors and other liabilities
Filed Financial Reports
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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 BLACKBERRY HOMES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 4,304 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 25,175 |
| Current Assets | 2012-12-31 | £ 317,308 |
| Current Assets | 2011-12-31 | £ 317,332 |
| Debtors | 2012-12-31 | £ 20,847 |
| Secured Debts | 2012-12-31 | £ 339,326 |
| Secured Debts | 2011-12-31 | £ 339,326 |
| Stocks Inventory | 2012-12-31 | £ 292,157 |
| Stocks Inventory | 2011-12-31 | £ 292,157 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLACKBERRY HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACKBERRY HOMES LIMITED
Income
Government Income
We have not found government income sources for BLACKBERRY HOMES 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 (41100 - Development of building projects) as BLACKBERRY HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACKBERRY HOMES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BLACKBERRY HOMES LIMITED | Event Date | 2001-06-07 |
| Notice is hereby given that a Final Meeting of the Creditors of Blackberry Homes Limited will be held at the offices of Chantrey Vellacott, Russell Square House, 10-12 Russell Square, London W.C.1, on 24th July 2001, at 10 a.m. The Meeting is called, pursuant to section 146 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted and give any explanation that he may consider necessary. A Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at First Floor, 16-17 Boundary Road, Hove BN3 4AN, no later than 12 noon on the working day immediately before the Meeting. P. J. Hughes-Holland , Liquidator 29th May 2001. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKBERRY HOMES 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 BLACKBERRY HOMES 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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