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Company Information for

BLACKFIELD LAND LIMITED

48 UPPER BROOK STREET, LONDON, W1K 2BP,
Company Registration Number
09461717
Private Limited Company
Active

Company Overview

About Blackfield Land Ltd
BLACKFIELD LAND LIMITED was founded on 2015-02-27 and has its registered office in London. The organisation's status is listed as "Active". Blackfield Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLACKFIELD LAND LIMITED
 
Legal Registered Office
48 UPPER BROOK STREET
LONDON
W1K 2BP
 
Filing Information
Company Number 09461717
Company ID Number 09461717
Date formed 2015-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:32:11
Primary Source:Companies House
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Company Officers of BLACKFIELD LAND LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN COOPER
 Director 2015-02-27
EDWARD ALBERT DENT
 Director 2015-02-27
BRIAN ANDREW REYNOLDS
 Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL SYKES
 Director 2015-02-27 2016-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN COOPER STANDARD GAS NO.1 LIMITED Director 2018-05-14 CURRENT 2018-05-14 Liquidation
ADRIAN COOPER STANDARD GAS TECHNOLOGIES LIMITED Director 2016-04-12 CURRENT 2016-02-27 Active
ADRIAN COOPER NORLANDS LANE LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
ADRIAN COOPER MAPL 1&2 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-04-04
ADRIAN COOPER MAPL 10&11 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-04-04
ADRIAN COOPER MAPL 12 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-04-04
ADRIAN COOPER MAPL 3&5 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-04-04
ADRIAN COOPER MAPL 6&7 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-04-04
ADRIAN COOPER MAPL 8&9 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-04-04
ADRIAN COOPER ENERGY 10 SWANSEA LIMITED Director 2015-04-23 CURRENT 2014-04-23 Liquidation
ADRIAN COOPER ENERGY 10 TILBURY LIMITED Director 2015-04-16 CURRENT 2014-10-10 Active
ADRIAN COOPER BALMORAL REDEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-09-12
ADRIAN COOPER TEAM HOMES LIMITED Director 2014-12-18 CURRENT 2008-06-05 Dissolved 2016-01-19
ADRIAN COOPER TEAM HOMES PARMITER D LIMITED Director 2014-12-17 CURRENT 2008-06-12 Dissolved 2016-01-19
ADRIAN COOPER TEAM EMPLOYEE TRUSTEE LIMITED Director 2014-12-17 CURRENT 2008-07-23 Dissolved 2016-03-01
ADRIAN COOPER ENERGY 10 (UK) LIMITED Director 2014-06-26 CURRENT 2014-05-22 Liquidation
ADRIAN COOPER PLACES FOR PEOPLE LEISURE PARTNERSHIPS Director 2014-04-04 CURRENT 2014-04-04 Active
ADRIAN COOPER ENERGY 10 GREENWICH LTD Director 2014-03-14 CURRENT 2013-02-19 In Administration/Administrative Receiver
ADRIAN COOPER ENERGY 10 PROJECTS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Liquidation
ADRIAN COOPER ENERGY 10 HUNTINGDON LIMITED Director 2012-10-01 CURRENT 2011-09-13 Liquidation
ADRIAN COOPER CYCLONIC ADVANCED THERMAL SOLUTIONS LIMITED Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2017-05-30
EDWARD ALBERT DENT NORLANDS LANE LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
EDWARD ALBERT DENT SMALL POWER LTD Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2014-11-18
EDWARD ALBERT DENT BLACK OPPS LTD Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-05-12
EDWARD ALBERT DENT FACTORY FARM LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2014-12-09
EDWARD ALBERT DENT MARLEYFIELD LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
EDWARD ALBERT DENT 04194515 LIMITED Director 2008-07-01 CURRENT 2001-04-04 Liquidation
BRIAN ANDREW REYNOLDS GAUSS RENEWABLES GERMANY LIMITED Director 2016-09-23 CURRENT 2015-12-16 Active
BRIAN ANDREW REYNOLDS STANDARD GAS LIMITED Director 2016-04-19 CURRENT 2012-10-12 Active
BRIAN ANDREW REYNOLDS ENERGY 10 PROJECTS LIMITED Director 2016-04-19 CURRENT 2013-01-29 Liquidation
BRIAN ANDREW REYNOLDS STANDARD GAS TECHNOLOGIES LIMITED Director 2016-04-12 CURRENT 2016-02-27 Active
BRIAN ANDREW REYNOLDS WROXTON CAPITAL LIMITED Director 2010-10-25 CURRENT 2010-10-25 Active
BRIAN ANDREW REYNOLDS PB PROPERTY DEVELOPMENT LIMITED Director 2002-05-03 CURRENT 2002-05-03 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
2024-03-12CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2024-01-31Compulsory strike-off action has been discontinued
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-20CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2023-02-28Compulsory strike-off action has been discontinued
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2023-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-25DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-23CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-05-25DISS40Compulsory strike-off action has been discontinued
2021-05-23CH01Director's details changed for Mr Brian Andrew Reynolds on 2021-02-27
2021-05-23CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/21 FROM 49 Berkeley Square London W1J 5AZ England
2021-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ALBERT DENT
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1.22
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM 9 Lanark Square London E14 9RE United Kingdom
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1.22
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL SYKES
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-18AR0127/02/16 ANNUAL RETURN FULL LIST
2015-04-27SH10Particulars of variation of rights attached to shares
2015-04-23SH08Change of share class name or designation
2015-02-27AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL SYKES
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1.16
2015-02-27NEWINCNew incorporation
2015-02-27SH0127/02/15 STATEMENT OF CAPITAL GBP 1.22
2015-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to BLACKFIELD LAND LIMITED 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 BLACKFIELD LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKFIELD LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 BLACKFIELD LAND LIMITED

Intangible Assets
Patents
We have not found any records of BLACKFIELD LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKFIELD LAND LIMITED
Trademarks
We have not found any records of BLACKFIELD LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKFIELD LAND 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 (39000 - Remediation activities and other waste management services) as BLACKFIELD LAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKFIELD LAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKFIELD LAND 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 BLACKFIELD LAND 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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    Other companies at postcode W1K 2BP