Active
Company Information for BLACKSTAR MERCHANT SERVICES LIMITED
BECKBURY HALL, BECKBURY, SHIFNAL, SHROPSHIRE, TF11 9DJ,
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Company Registration Number
07745671
Private Limited Company
Active |
Company Name | ||
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BLACKSTAR MERCHANT SERVICES LIMITED | ||
Legal Registered Office | ||
BECKBURY HALL BECKBURY SHIFNAL SHROPSHIRE TF11 9DJ Other companies in TF11 | ||
Previous Names | ||
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Company Number | 07745671 | |
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Company ID Number | 07745671 | |
Date formed | 2011-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 09:04:28 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM BIBBEY |
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HERBERT WALTER CAMPION |
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KAREN LYNNE CAMPION |
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PETER KAY |
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JONATHAN GEORGE ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY COLES |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B & R PROPERTIES LIMITED | Director | 1997-02-10 | CURRENT | 1997-02-10 | Active | |
RIGBY GROUP (RG) PLC | Director | 2011-10-10 | CURRENT | 1997-09-19 | Active | |
MILWOOD LAND (STAFFORD) LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-05 | Active | |
H.W. CAMPION LIMITED | Director | 2001-03-19 | CURRENT | 1954-02-15 | Active | |
ALL ENGLAND DANCE | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
CAMLOCK PROPERTIES LIMITED | Director | 2008-07-09 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
CAMPION PROPERTIES LIMITED | Director | 2005-07-11 | CURRENT | 1974-10-30 | Active - Proposal to Strike off | |
H.W. CAMPION LIMITED | Director | 2001-03-19 | CURRENT | 1954-02-15 | Active | |
MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED | Director | 2015-07-21 | CURRENT | 2007-09-26 | Active | |
PLATINUM ASSOCIATES LIMITED | Director | 2015-07-17 | CURRENT | 2014-06-16 | Dissolved 2018-04-10 | |
SCOLMORE (INTERNATIONAL) LIMITED | Director | 2014-12-09 | CURRENT | 1990-06-18 | Active | |
UNICRIMP LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
HIGHFIELD (WOLVERHAMPTON) LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
MISTERTON PROJECTS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2015-11-03 | |
BREEDON CONSULTANTS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2015-11-03 | |
TRINITY COURT MANAGEMENT SERVICES LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
BROADLANDS WOLVERHAMPTON LIMITED | Director | 2003-10-06 | CURRENT | 2002-10-22 | Active | |
CITY ASSETS LIMITED | Director | 2001-07-06 | CURRENT | 2001-07-02 | Active | |
HIGHFIELD (BIRMINGHAM) LIMITED | Director | 1997-06-12 | CURRENT | 1997-06-12 | Active | |
B & R PROPERTIES LIMITED | Director | 1997-02-10 | CURRENT | 1997-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077456710001 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KAY / 22/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BIBBEY / 22/09/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Bibbey on 2014-07-31 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KAY / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LYNNE CAMPION / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT WALTER CAMPION / 10/09/2012 | |
AP01 | DIRECTOR APPOINTED MRS KAREN LYNNE CAMPION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/11 FROM the Maxell Building Apley Telford TF1 6DA | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GEORGE ROGERS | |
CH01 | Director's details changed for Peter Kay on 2011-11-22 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY COLES | |
AP01 | DIRECTOR APPOINTED HERBERT WALTER CAMPION | |
AP01 | DIRECTOR APPOINTED WILLIAM BIBBEY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM THE MAXWELL BUILDING APLEY TELFORD TF1 6DA | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 75000 | |
RES15 | CHANGE OF NAME 21/10/2011 | |
CERTNM | COMPANY NAME CHANGED BLACKSTONE MERCHANT SERVICES LTD CERTIFICATE ISSUED ON 27/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED PETYER KAY | |
AP03 | SECRETARY APPOINTED WENDY COLES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 45 CHURCH STREET BIRMINGHAM B3 2RT UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 BLACKSTAR MERCHANT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as BLACKSTAR MERCHANT SERVICES LIMITED are:
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
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S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |