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Home > England & Wales Companies > BLACKSTONE WEALTH MANAGEMENT LTD
Company Information for

BLACKSTONE WEALTH MANAGEMENT LTD

Suite 7 Beecham Business Park, Northgate, Aldridge, WEST MIDLANDS, WS9 8TZ,
Company Registration Number
06143868
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blackstone Wealth Management Ltd
BLACKSTONE WEALTH MANAGEMENT LTD was founded on 2007-03-07 and has its registered office in Aldridge. The organisation's status is listed as "Active - Proposal to Strike off". Blackstone Wealth Management Ltd 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
BLACKSTONE WEALTH MANAGEMENT LTD
 
Legal Registered Office
Suite 7 Beecham Business Park
Northgate
Aldridge
WEST MIDLANDS
WS9 8TZ
Other companies in WS1
 
Filing Information
Company Number 06143868
Company ID Number 06143868
Date formed 2007-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-28 06:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKSTONE WEALTH MANAGEMENT LTD
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Companies with same name BLACKSTONE WEALTH MANAGEMENT LTD
The following companies were found which have the same name as BLACKSTONE WEALTH MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKSTONE WEALTH MANAGEMENT, LLC 8712 SOUTHERN BREEZE DR ORLANDO FL 32836 Inactive Company formed on the 2008-04-14
BLACKSTONE WEALTH MANAGEMENT LLC 501 S. MOODY AVENUE #1129A TAMPA FL 33609 Active Company formed on the 2012-01-11

Company Officers of BLACKSTONE WEALTH MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
GUZZ BURGESS
 Company Secretary 2008-04-21
CRAIG BURGESS
 Director 2007-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BRADLEY
 Director 2009-07-01 2010-08-16
PATRICIA TOWNSHEND BURGESS
 Company Secretary 2007-03-07 2008-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG BURGESS EBI PORTFOLIOS LTD Director 2010-12-17 CURRENT 2010-12-17 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
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-12DS01Application to strike the company off the register
2022-06-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 76 Capel Road Barnet EN4 8JF England
2021-07-14PSC07CESSATION OF CONSTANTINA BOURDOUVALI WEEKS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINA BOURDOUVALI WEEKS
2021-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUZZ BURGESS
2021-07-14AP01DIRECTOR APPOINTED MR CRAIG BURGESS
2021-05-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-05-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-11-14PSC04Change of details for Ms Constantina Constantina Weeks as a person with significant control on 2019-11-08
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM Suite 7 Beecham House Beecham Business Park Northgate Aldridge West Midlands WS9 8TZ England
2019-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINA CONSTANTINA WEEKS
2019-11-14AP01DIRECTOR APPOINTED MS CONSTANTINA BOURDOUVALI WEEKS
2019-11-12PSC07CESSATION OF CRAIG BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BURGESS
2019-11-12TM02Termination of appointment of Guzz Burgess on 2019-11-08
2019-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 061438680001
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03PSC04Change of details for Mr Craig Burgess as a person with significant control on 2019-03-11
2019-06-03PSC07CESSATION OF PATRICIA TOWNSEND BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-19RES12Resolution of varying share rights or name
2019-03-18SH08Change of share class name or designation
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 30
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-11-14AA31/03/17 TOTAL EXEMPTION FULL
2017-11-14AA31/03/17 TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 30
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 30
2016-05-06AR0107/03/16 ANNUAL RETURN FULL LIST
2016-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GUZZ BURGESS / 05/12/2014
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BURGESS / 05/12/2014
2016-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GUZZ BURGESS / 05/12/2014
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BURGESS / 05/12/2014
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-02AR0107/03/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 30
2014-04-10AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0107/03/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0107/03/12 ANNUAL RETURN FULL LIST
2011-11-07CH03SECRETARY'S DETAILS CHNAGED FOR GURMOHINDER SHERGILL on 2011-10-19
2011-11-07CH01Director's details changed for Mr Stephen Craig Burgess on 2011-10-28
2011-08-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0107/03/11 ANNUAL RETURN FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY
2010-07-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0107/03/10 ANNUAL RETURN FULL LIST
2009-11-04SH0101/04/08 STATEMENT OF CAPITAL GBP 30
2009-10-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-01288aDIRECTOR APPOINTED PAUL BRADLEY
2009-04-06363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM LEDRA HOUSE NORTHGATE ALDRIDGE WEST MIDLANDS WS9 8TH
2009-04-01288cSECRETARY'S CHANGE OF PARTICULARS / GURMOHINDER SHERGILL / 07/03/2009
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURGESS / 07/03/2009
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY PATRICIA BURGESS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-05-02288bAPPOINTMENT TERMINATE, SECRETARY PATRICIA TOWNSHEND DAVIS LOGGED FORM
2008-05-02288aSECRETARY APPOINTED GURMOHINDER SHERGILL
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM KINGSLEY HOUSE, CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ
2007-05-15288cSECRETARY'S PARTICULARS CHANGED
2007-03-21ELRESS80A AUTH TO ALLOT SEC 08/03/07
2007-03-21123NC INC ALREADY ADJUSTED 08/03/07
2007-03-21ELRESS369(4) SHT NOTICE MEET 08/03/07
2007-03-21RES04£ NC 500/1000 08/03/0
2007-03-1488(2)RAD 08/03/07--------- £ SI 10@1.000=10 £ IC 10/20
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACKSTONE WEALTH MANAGEMENT LTD 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 BLACKSTONE WEALTH MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLACKSTONE WEALTH MANAGEMENT LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 52,471
Creditors Due Within One Year 2012-03-31 £ 54,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BLACKSTONE WEALTH MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,142
Cash Bank In Hand 2012-03-31 £ 4,380
Current Assets 2013-03-31 £ 94,661
Current Assets 2012-03-31 £ 42,840
Debtors 2013-03-31 £ 89,519
Debtors 2012-03-31 £ 38,460
Fixed Assets 2013-03-31 £ 44,904
Fixed Assets 2012-03-31 £ 14,972
Shareholder Funds 2013-03-31 £ 87,094
Shareholder Funds 2012-03-31 £ 3,557
Tangible Fixed Assets 2013-03-31 £ 12,372
Tangible Fixed Assets 2012-03-31 £ 14,972

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKSTONE WEALTH MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKSTONE WEALTH MANAGEMENT LTD
Trademarks
We have not found any records of BLACKSTONE WEALTH MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKSTONE WEALTH MANAGEMENT LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BLACKSTONE WEALTH MANAGEMENT LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BLACKSTONE WEALTH MANAGEMENT LTD 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 BLACKSTONE WEALTH MANAGEMENT LTD 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 BLACKSTONE WEALTH MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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