BLACKBUSHE MANAGEMENT COMPANY LIMITED

Overview

Company Name	BLACKBUSHE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02359082
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKBUSHE MANAGEMENT COMPANY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BLACKBUSHE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Ocean House Saxony Way Blackbushe Business Park GU46 6GD Yateley Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BLACKBUSHE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 7797 LIMITED	Mar 10, 1989	Mar 10, 1989

What are the latest accounts for BLACKBUSHE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BLACKBUSHE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2027
Next Confirmation Statement Due	Jun 01, 2027
Next Confirmation Statement Made Up To	May 18, 2026
Overdue	No

What are the latest filings for BLACKBUSHE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Termination of appointment of Stephen James Fasham as a director on Jul 02, 2026	1 pages	TM01

May 29, 2026	Confirmation statement made on May 18, 2026 with no updates	3 pages	CS01

Apr 24, 2026	Total exemption full accounts made up to Dec 31, 2025	4 pages	AA

Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

May 27, 2025	Confirmation statement made on May 18, 2025 with updates	4 pages	CS01

Jan 22, 2025	Appointment of Mr Stephen James Fasham as a director on Jan 15, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Martin Davey as a director on Dec 31, 2024	1 pages	TM01

Aug 13, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

May 21, 2024	Confirmation statement made on May 18, 2024 with updates	5 pages	CS01

Dec 04, 2023	Notification of Covelya Group Ltd as a person with significant control on Jul 14, 2023	2 pages	PSC02

Nov 23, 2023	Withdrawal of a person with significant control statement on Nov 23, 2023	2 pages	PSC09

May 18, 2023	Confirmation statement made on May 18, 2023 with updates	4 pages	CS01

Feb 09, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Sep 02, 2022	Director's details changed for Mr Martin Davey on Aug 23, 2022	2 pages	CH01

Jun 09, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with updates	4 pages	CS01

May 24, 2022	Register(s) moved to registered office address Ocean House Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6GD	1 pages	AD04

May 24, 2022	Director's details changed for Mr Martin Davey on May 24, 2022	2 pages	CH01

May 24, 2022	Director's details changed for Mrs Anna Claire O'neill on May 24, 2022	2 pages	CH01

May 24, 2022	Registered office address changed from Ocean House Blackbushe Business Park Yateley Hampshire GU46 6GD to Ocean House Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6GD on May 24, 2022	1 pages	AD01

May 24, 2022	Secretary's details changed for Mrs Anna Claire O'neill on May 24, 2022	1 pages	CH03

Jun 23, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 02, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Jun 04, 2020	Confirmation statement made on May 24, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of BLACKBUSHE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'NEILL, Anna Claire Saxony Way Blackbushe Business Park GU46 6GD Yateley Ocean House Hampshire United Kingdom	Apr 02, 2019		Secretary	Saxony Way Blackbushe Business Park GU46 6GD Yateley Ocean House Hampshire United Kingdom				257064270001
O'NEILL, Anna Claire Saxony Way Blackbushe Business Park GU46 6GD Yateley Ocean House Hampshire United Kingdom	Jan 01, 2019		Director	Saxony Way Blackbushe Business Park GU46 6GD Yateley Ocean House Hampshire United Kingdom	United Kingdom	British	1975-3	135214580001
CAZALY, Michael 443 Midsummer House MK9 3BN Milton Keynes	Jul 10, 1995	Aug 31, 2002	Secretary	443 Midsummer House MK9 3BN Milton Keynes		British		43977090002
DYER, Graham John Ocean House Blackbushe Business Park GU46 6GD Yateley Hampshire	Nov 30, 2016	Jan 03, 2019	Secretary	Ocean House Blackbushe Business Park GU46 6GD Yateley Hampshire				219664980001
RICHARDSON, Sarah Catherine Greenway House Chandlers Lane GU46 7SR Yateley Camberley Hampshire	Aug 30, 2002	Sep 16, 2003	Secretary	Greenway House Chandlers Lane GU46 7SR Yateley Camberley Hampshire		British		54663340001
SCHWEITZER, Peter Lucien Karl 123 Church Lane East GU11 3ST Aldershot Hampshire	Sep 16, 2003	Sep 01, 2007	Secretary	123 Church Lane East GU11 3ST Aldershot Hampshire		British		17144990002
TAYLOR, Jane Elizabeth Ocean House Blackbushe Business Park GU46 6GD Yateley Hampshire	Sep 01, 2007	Nov 30, 2016	Secretary	Ocean House Blackbushe Business Park GU46 6GD Yateley Hampshire		British		124465530001
WINSON, Avril Helen Winifred 1 Nelson Road Wanstead E11 2AX London		Jul 10, 1995	Secretary	1 Nelson Road Wanstead E11 2AX London		British		4688980001
CHAPMAN, Julia Jacquetta Caroline 4 Benbow Close LE10 1RQ Hinckley Leicestershire	Jul 10, 1995	Mar 20, 1997	Director	4 Benbow Close LE10 1RQ Hinckley Leicestershire		British	1959-6	68697650001
CLUTTON, Roger Barry Ocean House Blackbushe Business Park GU46 6GD Yateley Hampshire	Mar 25, 2011	Oct 21, 2013	Director	Ocean House Blackbushe Business Park GU46 6GD Yateley Hampshire	England	British	1949-7	51919110001
CREASEY, Maxwell Rogers 47 St Botolphs Road TN13 3AG Sevenoaks Kent		Apr 26, 1994	Director	47 St Botolphs Road TN13 3AG Sevenoaks Kent		British	1922-9	3428010002
DAVEY, Martin Saxony Way Blackbushe Business Park GU46 6GD Yateley Ocean House Hampshire United Kingdom	Jan 01, 2019	Dec 31, 2024	Director	Saxony Way Blackbushe Business Park GU46 6GD Yateley Ocean House Hampshire United Kingdom	England	British	1958-10	233421720009
DYER, Graham John Ocean House Blackbushe Business Park GU46 6GD Yateley Hampshire	Nov 24, 2016	Jan 03, 2019	Director	Ocean House Blackbushe Business Park GU46 6GD Yateley Hampshire	England	British	1953-3	106085470001
FASHAM, Stephen James Saxony Way Blackbushe Business Park GU46 6GD Yateley Ocean House Hampshire United Kingdom	Jan 15, 2025	Jul 02, 2026	Director	Saxony Way Blackbushe Business Park GU46 6GD Yateley Ocean House Hampshire United Kingdom	England	British	1973-1	168488390001
HUNT, Nigel Leigh 18 Garden Close Hook RG27 9QZ Basingstoke Hampshire	Aug 30, 2002	May 25, 2004	Director	18 Garden Close Hook RG27 9QZ Basingstoke Hampshire		British	1949-10	16827090001
MARTIN, Brien Frederick 20 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire	Jul 10, 1995	Jan 27, 2000	Director	20 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire		British	1935-7	2319920001
PALMANO, Roger Rennels Thornbie House Donkey Lane SL8 5RR Bourne End Buckinghamshire	Jul 10, 1995	Aug 31, 2002	Director	Thornbie House Donkey Lane SL8 5RR Bourne End Buckinghamshire		British	1941-11	59879170002
REDRUP, Christopher Charles 82 Hermitage Road Saint Johns GU21 8TQ Woking Surrey	Aug 30, 2002	Mar 23, 2011	Director	82 Hermitage Road Saint Johns GU21 8TQ Woking Surrey	England	British	1951-9	84388000001
SHAW, James Norman 13 Queens Elm Square Old Church Street SW3 6ED London		Jul 10, 1995	Director	13 Queens Elm Square Old Church Street SW3 6ED London	United Kingdom	British	1944-2	3217630003
SINCLAIR, Jon William Ocean House Blackbushe Business Park GU46 6GD Yateley Hampshire	Jan 15, 2014	Jul 26, 2017	Director	Ocean House Blackbushe Business Park GU46 6GD Yateley Hampshire	England	British	1980-1	184276280001
SMITH, Julian Nicholas 45 Marlyns Drive Burpham GU4 7LT Guildford Surrey	Apr 30, 1994	Jul 10, 1995	Director	45 Marlyns Drive Burpham GU4 7LT Guildford Surrey		British	1963-4	141403070001
TAYLOR, Jane Elizabeth Ocean House Blackbushe Business Park GU46 6GD Yateley Hampshire	Oct 21, 2013	Nov 30, 2016	Director	Ocean House Blackbushe Business Park GU46 6GD Yateley Hampshire	England	British	1965-9	66361020002
WILLIAMS, Peter Vaughan 2 Handcroft Close Crondall GU10 5RY Farnham Surrey	Aug 31, 2002	Mar 25, 2011	Director	2 Handcroft Close Crondall GU10 5RY Farnham Surrey	England	British	1947-6	50513670001
WOOD CONVERSION LIMITED Bilster House Unit B1 Blackbushe Business Park Galway Road GU17 7GE Camberley Surrey	Jul 10, 1995	Jun 07, 2001	Director	Bilster House Unit B1 Blackbushe Business Park Galway Road GU17 7GE Camberley Surrey				43976180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKBUSHE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Covelya Group Ltd

Jul 14, 2023

Saxony Way

Blackbushe Business Park

GU46 6GD Yateley

Ocean House

Hampshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	12493148

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BLACKBUSHE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 24, 2017	Jul 14, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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