Active
Company Information for BLACKFINCH CORPORATE SERVICES LIMITED
1350 - 1360 MONTPELLIER COURT, BROCKWORTH, GLOUCESTER, GL3 4AH,
|
Company Registration Number
05214741
Private Limited Company
Active |
Company Name | ||
---|---|---|
BLACKFINCH CORPORATE SERVICES LIMITED | ||
Legal Registered Office | ||
1350 - 1360 MONTPELLIER COURT BROCKWORTH GLOUCESTER GL3 4AH Other companies in WR14 | ||
Previous Names | ||
|
Company Number | 05214741 | |
---|---|---|
Company ID Number | 05214741 | |
Date formed | 2004-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:04:03 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES COOK |
||
RICHARD LEONARD SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE JANET DAVIES |
Company Secretary | ||
RICHARD LEONARD SIMMONDS |
Director | ||
RICHARD LEONARD SIMMONDS |
Company Secretary | ||
INGEBORG HEINS PICO |
Company Secretary | ||
WILLIAM JOHN SIMMONDS |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARK HILL WIND FARM LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-31 | Active | |
SOLAR FARM DFD LIMITED | Director | 2018-03-29 | CURRENT | 2015-08-20 | Active | |
SEDGWICK WIND 2 LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
FERNEYLEA 1 LIMITED | Director | 2017-10-27 | CURRENT | 2011-03-07 | Active | |
AGILITY SHIPPING INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 2017-05-10 | Active | |
HEARTH HOSPITALITY LTD | Director | 2017-08-01 | CURRENT | 2014-04-08 | Active | |
SEDGWICK WIND LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
SW CONSTRUCTION (RESIDENTIAL) LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-15 | Active | |
SW CONSTRUCTION (NO.2) LIMITED | Director | 2017-01-18 | CURRENT | 2013-01-14 | Active | |
HERMOTH DATA SERVICES LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BACK CATALOGUE DISTRIBUTION LTD | Director | 2016-09-30 | CURRENT | 2014-12-01 | Active | |
STONE BARN CONSULTING LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
ANESCO SOLAR ROOFTOP 1 LIMITED | Director | 2016-03-29 | CURRENT | 2015-06-22 | Active | |
COVINGTON TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
WATERHOUSE TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
PALMERSFORD SOLAR LIMITED | Director | 2015-08-25 | CURRENT | 2014-07-04 | Active | |
SSB COTGRAVE LTD | Director | 2015-06-15 | CURRENT | 2014-02-17 | Active | |
CULWORTH GROUNDS SOLAR LIMITED | Director | 2014-09-11 | CURRENT | 2013-09-30 | Active | |
ORIGIN INVESTMENTS LTD | Director | 2014-07-04 | CURRENT | 2005-10-20 | Active | |
SOUND WAVE MUSIC 1 LIMITED | Director | 2014-02-03 | CURRENT | 2013-07-01 | Liquidation | |
JENYNS TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
FITZROY TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
SEDGWICK RENEWABLE ENERGY LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
SECOND WAVE MUSIC 5 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 9 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 8 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 10 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 11 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 4 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 1 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 3 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SOUND WAVE MUSIC 11 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 6 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 7 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
HENSLOW TRADING LIMITED | Director | 2013-11-13 | CURRENT | 2013-09-24 | Active | |
SOUND WAVE MUSIC 2 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 6 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 10 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 7 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 8 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 9 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 3 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 4 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SEDGWICK TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
LYELL TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BLACKFINCH NOMINEES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
BLACKFINCH INVESTMENTS LIMITED | Director | 2010-03-31 | CURRENT | 1992-04-10 | Active | |
RCS SOLUTIONS LTD | Director | 2009-10-23 | CURRENT | 2004-10-19 | Active | |
BLACKFINCH FINANCIAL LIMITED | Director | 2008-05-01 | CURRENT | 2005-03-12 | Active | |
BLACKFINCH GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2005-07-18 | Active | |
ARK HILL WIND FARM LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-31 | Active | |
SOLAR FARM DFD LIMITED | Director | 2018-03-29 | CURRENT | 2015-08-20 | Active | |
SOUND WAVE MUSIC 6 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 10 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 7 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 8 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SECOND WAVE MUSIC 9 LIMITED | Director | 2018-03-16 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SEDGWICK WIND 2 LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
FERNEYLEA 1 LIMITED | Director | 2017-11-22 | CURRENT | 2011-03-07 | Active | |
AGILITY SHIPPING INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 2017-05-10 | Active | |
SEDGWICK WIND LIMITED | Director | 2017-10-16 | CURRENT | 2017-07-11 | Active | |
HENSLOW TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-09-24 | Active | |
SEDGWICK TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-10-24 | Active | |
LYELL TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-10-24 | Active | |
SEDGWICK RENEWABLE ENERGY LIMITED | Director | 2017-10-16 | CURRENT | 2013-12-06 | Active | |
HEARTH HOSPITALITY LTD | Director | 2017-08-21 | CURRENT | 2014-04-08 | Active | |
MIDLAND CREMATORIUM LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
ORIGIN INVESTMENTS LTD | Director | 2016-11-01 | CURRENT | 2005-10-20 | Active | |
BLACKFINCH FINANCIAL LIMITED | Director | 2016-11-01 | CURRENT | 2005-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07 | ||
Director's details changed for Mr Richard James Cook on 2022-09-01 | ||
Change of details for Blackfinch Group Ltd as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
PSC05 | Change of details for Blackfinch Investment Group International Ltd as a person with significant control on 2018-11-20 | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
PSC05 | Change of details for Blackfinch Investment Group International Ltd as a person with significant control on 2018-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 04/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 04/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
TM02 | Termination of appointment of Pauline Janet Davies on 2017-04-25 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard James Cook on 2016-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Mr Richard James Cook on 2016-05-19 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
CH01 | Director's details changed for Mr Richard James Cook on 2014-12-01 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/14 FROM Lsa House Chequers Close Malvern Worcestershire WR14 1GP | |
RES15 | CHANGE OF NAME 09/01/2014 | |
CERTNM | Company name changed leonard simmonds associates LIMITED\certificate issued on 10/01/14 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/11/13 TO 31/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 15/11/12 | |
AA01 | CURREXT FROM 15/11/2013 TO 30/11/2013 | |
AR01 | 20/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/11/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONDS | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 15/11/10 | |
AR01 | 20/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 12/10/2011 | |
AA01 | PREVSHO FROM 31/12/2010 TO 15/11/2010 | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 13/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 09/06/2010 | |
AP03 | SECRETARY APPOINTED MRS PAULINE JANET DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMMONDS | |
AR01 | 20/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR RICHARD LEONARD SIMMONDS | |
288b | APPOINTMENT TERMINATED SECRETARY INGEBORG HEINS PICO | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM UNIT 2 HARMAC HOUSE CHEQUERS CLOSE ENIGMA PARK MALVERN WORCESTERSHIRE WR14 1GP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MR RICHARD JAMES COOK | |
363s | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 7 GROSVENOR HOUSE 127 CHURCH STREET MALVERN WORCESTERSHIRE WR14 2BA | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: MEWS STUDIO PORTLAND ROAD MALVERN WR14 2TA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
BLACKFINCH CORPORATE SERVICES LIMITED owns 11 domain names.
1st4life.co.uk lsa-money.co.uk lsafs.co.uk lsamoney.co.uk isaendowments.co.uk surrender-your-endowment.co.uk surrenderyourendowment.co.uk sell-your-endowment.co.uk sell-your-endownment.co.uk sellyourendownment.co.uk grmfs.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACKFINCH CORPORATE SERVICES 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. |