Active
Company Information for BLACKSHAW INVESTMENT GROUP LIMITED
CLIFTON HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, HD6 4JJ,
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Company Registration Number
05322809
Private Limited Company
Active |
Company Name | ||
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BLACKSHAW INVESTMENT GROUP LIMITED | ||
Legal Registered Office | ||
CLIFTON HOUSE BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE HD6 4JJ Other companies in LS27 | ||
Previous Names | ||
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Company Number | 05322809 | |
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Company ID Number | 05322809 | |
Date formed | 2005-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 13:09:47 |
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Registered address | Last known status | Formation date | ||
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BLACKSHAW INVESTMENT GROUP LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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SUSAN BROOKSBANK |
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JOHN STEPHEN BROOKSBANK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKE HOUSE INVESTMENTS LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
BLACKSHAW LANDFILL LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
J B HOLDINGS (TRADING) LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
BLACKSHAW LEISURE PARKS LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
ARTHINGTON QUARRY LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2002-04-03 | Active - Proposal to Strike off | |
CALVERLEY GOLF CLUB LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1985-02-21 | Active | |
SPRING WILLOWS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
PARK HOUSE LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
JB HOLDINGS (BLACKSHAW) LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
ADW PROPERTIES LTD | Company Secretary | 2005-01-27 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
BLACKSHAW PROJECTS LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2004-07-27 | Active | |
HIGHLAND COVE LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
EASY DIGGER LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
DIGGER2HIRE LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
BLACKSHAW HOLDINGS LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active | |
BLACKSHAW PROPERTIES LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
BLACKSHAW QUARRIES LIMITED | Company Secretary | 1995-09-19 | CURRENT | 1995-09-19 | Active | |
LEA CROFT RESIDENTIAL (ELLAND) LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
BLACKSHAW PROPERTIES (2014) LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
BLACKSHAW (PHOENIX) LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
BLACKSHAW HOLDINGS (2014) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
LAKE HOUSE INVESTMENTS LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
BLACKSHAW LANDFILL LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
J B HOLDINGS (TRADING) LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
BLACKSHAW LEISURE PARKS LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
ARTHINGTON QUARRY LIMITED | Director | 2007-04-24 | CURRENT | 2002-04-03 | Active - Proposal to Strike off | |
C.F.HARRIS LIMITED | Director | 2007-04-24 | CURRENT | 1934-07-26 | Active | |
CALVERLEY GOLF CLUB LIMITED | Director | 2007-02-09 | CURRENT | 1985-02-21 | Active | |
CALVERLEY (2004) LIMITED | Director | 2007-02-09 | CURRENT | 1997-10-09 | Active - Proposal to Strike off | |
BPC YORKSHIRE LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
SPRING WILLOWS LIMITED | Director | 2006-01-23 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
PARK HOUSE LIMITED | Director | 2006-01-23 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
JB HOLDINGS (BLACKSHAW) LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
ADW PROPERTIES LTD | Director | 2005-01-27 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
HIGHLAND COVE LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
BLACKSHAW PROJECTS LIMITED | Director | 2004-10-29 | CURRENT | 2004-07-27 | Active | |
DIGGER2HIRE LIMITED | Director | 2002-12-11 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
ASSOCIATED WASTE MANAGEMENT LIMITED | Director | 2002-12-11 | CURRENT | 2000-10-18 | Active | |
EASY DIGGER LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
BLACKSHAW HOLDINGS LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Active | |
BLACKSHAW PROPERTIES LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
BLACKSHAW QUARRIES LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-19 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053228090006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM St Bernard's Mill Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7NA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN BROOKSBANK | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2891348 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2891348 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2891348 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053228090002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053228090003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053228090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053228090006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053228090004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2891348 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/09/14 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 01/09/2014 | |
RES01 | ALTER ARTICLES 01/09/2014 | |
SH08 | Change of share class name or designation | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 2891348 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053228090003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053228090002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/01/14 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/05/2013 | |
AR01 | 04/01/13 FULL LIST | |
AR01 | 04/01/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM CLIFTON HOUSE BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BLACKSHAW HOLDINGS 79 BARNARD ROAD BRADFORD BD4 7DX ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 04/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 04/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BROOKSBANK / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BROOKSBANK / 01/10/2009 | |
RES13 | SHARES RANK PARI PASSU 26/11/2009 | |
RES04 | NC INC ALREADY ADJUSTED 26/11/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 2891347 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
123 | NC INC ALREADY ADJUSTED 02/06/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES14 | 11640 CAPITALISED 02/06/2009 | |
RES04 | GBP NC 1000/2890083 02/06/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 02/06/09 GBP SI 11640@1=11640 GBP IC 1000/12640 | |
CERTNM | COMPANY NAME CHANGED ADW HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/06/09 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: CLITON HOUSE, BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE W YORKS HD6 4JJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-03 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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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 BLACKSHAW INVESTMENT GROUP LIMITED
BLACKSHAW INVESTMENT GROUP LIMITED owns 1 domain names.
adwholdings.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLACKSHAW INVESTMENT GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BLACKSHAW INVESTMENT GROUP LIMITED | Event Date | 2014-06-03 |
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. |