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Company Information for

BLACKBUCK MIDCO LIMITED

1 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
10591026
Private Limited Company
Active

Company Overview

About Blackbuck Midco Ltd
BLACKBUCK MIDCO LIMITED was founded on 2017-01-30 and has its registered office in Luton. The organisation's status is listed as "Active". Blackbuck Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BLACKBUCK MIDCO LIMITED
 
Legal Registered Office
1 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
 
Filing Information
Company Number 10591026
Company ID Number 10591026
Date formed 2017-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/02/2018
Type of accounts GROUP
Last Datalog update: 2024-03-06 23:58:46
Primary Source:Companies House
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Company Officers of BLACKBUCK MIDCO LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GILES CALLOW
 Director 2017-02-16
MATTHEW PAUL PLOSE
 Director 2017-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES SANDERSON
 Director 2017-01-30 2017-02-16
VITRUVIAN DIRECTORS I LIMITED
 Director 2017-01-30 2017-02-16
VITRUVIAN DIRECTORS II LIMITED
 Director 2017-01-30 2017-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GILES CALLOW AXIO AVIATION HOLDINGS LIMITED Director 2017-02-16 CURRENT 2015-12-10 Active
PHILIP GILES CALLOW BLACKBUCK TOPCO LIMITED Director 2017-02-16 CURRENT 2017-01-30 Active
PHILIP GILES CALLOW BLACKBUCK ACQUISITIONS LIMITED Director 2017-02-16 CURRENT 2017-01-25 Active
PHILIP GILES CALLOW OAG AVIATION HOLDINGS LIMITED Director 2017-02-16 CURRENT 2013-02-18 Active - Proposal to Strike off
MATTHEW PAUL PLOSE AXIO AVIATION HOLDINGS LIMITED Director 2017-02-16 CURRENT 2015-12-10 Active
MATTHEW PAUL PLOSE BLACKBUCK TOPCO LIMITED Director 2017-02-16 CURRENT 2017-01-30 Active
MATTHEW PAUL PLOSE BLACKBUCK ACQUISITIONS LIMITED Director 2017-02-16 CURRENT 2017-01-25 Active
MATTHEW PAUL PLOSE OAG AVIATION HOLDINGS LIMITED Director 2017-02-16 CURRENT 2013-02-18 Active - Proposal to Strike off
MATTHEW PAUL PLOSE OAG AVIATION GROUP LIMITED Director 2013-04-08 CURRENT 2002-05-29 Active - Proposal to Strike off
MATTHEW PAUL PLOSE OAG AVIATION WORLDWIDE LIMITED Director 2013-03-28 CURRENT 2013-03-07 Active
MATTHEW PAUL PLOSE OAG AVIATION CONFERENCES LIMITED Director 2011-03-31 CURRENT 1992-01-06 Active - Proposal to Strike off

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
2024-02-07CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-09-2028/07/23 STATEMENT OF CAPITAL USD 999996.824854
2023-06-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105910260001
2019-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 105910260002
2019-06-04SH20Statement by Directors
2019-06-04SH19Statement of capital on 2019-06-04 USD 999,996.80
2019-06-04CAP-SSSolvency Statement dated 04/06/19
2019-06-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-24RP04SH01Second filing of capital allotment of shares USD127,308,662
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 8.009
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-11-13PSC07CESSATION OF VITRUVIAN PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-08-16AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-08-01PSC02Notification of Blackbuck Topco Limited as a person with significant control on 2017-02-16
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL PLOSE / 09/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GILES CALLOW / 09/06/2017
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 105 Wigmore Street Marylebone London W1U 1QY United Kingdom
2017-05-08RES13Resolutions passed:
  • Change regd office approved directors authorised to make all approprioate entries into books and reisters of the company 20/04/2017
2017-03-28SH02SUB-DIVISION 16/02/17
2017-03-28SH0116/02/17 STATEMENT OF CAPITAL GBP 8.009
2017-03-28SH02CONSOLIDATION 16/02/17
2017-03-28SH0116/02/17 STATEMENT OF CAPITAL GBP 127308662
2017-03-28SH14Capital statement. Redenomination of shares
  • USD 10 on
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 8.009
2017-03-28SH02SUB-DIVISION 16/02/17
2017-03-13RES13Resolutions passed:
  • Subdivided 16/02/2017
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON
2017-03-08AP01DIRECTOR APPOINTED MR PHILIP GILES CALLOW
2017-03-08AP01DIRECTOR APPOINTED MR MATTHEW PAUL PLOSE
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 105910260001
2017-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to BLACKBUCK MIDCO 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 BLACKBUCK MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLACKBUCK MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BLACKBUCK MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKBUCK MIDCO LIMITED
Trademarks
We have not found any records of BLACKBUCK MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKBUCK MIDCO 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 (64202 - Activities of production holding companies) as BLACKBUCK MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKBUCK MIDCO 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 BLACKBUCK MIDCO 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 BLACKBUCK MIDCO 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 LU1 3LU