THE BLACKSMITHS HOLDING COMPANY LIMITED

Overview

Company Name	THE BLACKSMITHS HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02534727
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1990

Summary

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

What is the purpose of THE BLACKSMITHS HOLDING COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE BLACKSMITHS HOLDING COMPANY LIMITED located?

Registered Office Address	9 Little Trinity Lane EC4V 2AD London
Undeliverable Registered Office Address	No

What were the previous names of THE BLACKSMITHS HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ZONECOUNT LIMITED	Aug 28, 1990	Aug 28, 1990

What are the latest accounts for THE BLACKSMITHS HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for THE BLACKSMITHS HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2025
Next Confirmation Statement Due	Aug 17, 2025
Next Confirmation Statement Made Up To	Aug 03, 2024
Overdue	No

What are the latest filings for THE BLACKSMITHS HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

May 29, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 03, 2023 with updates	4 pages	CS01

Jul 06, 2023	Appointment of Mr Adrian Peter Oliver as a director on Jun 30, 2023	2 pages	AP01

Jul 05, 2023	Notification of Michael White as a person with significant control on Jun 30, 2023	2 pages	PSC01

Jul 05, 2023	Appointment of Mr Michael White as a secretary on Jun 30, 2023	2 pages	AP03

Jul 05, 2023	Appointment of Mr Michael White as a director on Jun 30, 2023	2 pages	AP01

Jul 05, 2023	Cessation of Jillian Deborah Cerey Moffatt as a person with significant control on Jun 29, 2023	1 pages	PSC07

Jul 05, 2023	Termination of appointment of Jillian Deborah Cerey Moffatt as a secretary on Jun 29, 2023	1 pages	TM02

Jun 13, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

May 24, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

May 26, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 15, 2019 with updates	4 pages	CS01

May 28, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Cessation of Martin Alan Heath as a person with significant control on Feb 28, 2018	1 pages	PSC07

Feb 27, 2018	Termination of appointment of Martin Alan Heath as a secretary on Feb 27, 2018	1 pages	TM02

Feb 27, 2018	Notification of Jillian Deborah Cerey Moffatt as a person with significant control on Feb 27, 2018	2 pages	PSC01

Feb 23, 2018	Appointment of Msn Jillian Deborah Cerey Moffatt as a secretary on Feb 22, 2018	2 pages	AP03

Oct 25, 2017	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Aug 31, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE BLACKSMITHS HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Michael Little Trinity Lane EC4V 2AD London 9	Jun 30, 2023		Secretary	Little Trinity Lane EC4V 2AD London 9					310921250001
BOLE, Rodney Kenneth Crossley Little Trinity Lane EC4V 2AD London 9	Jul 28, 2016		Director	Little Trinity Lane EC4V 2AD London 9	England	British	1942-7	Chartered Surveyor	110697420001
ILES, Brian John Maxwell Black Street Winterton-On-Sea NR29 4AP Norwich Church Farm Norfolk Usa			Director	Black Street Winterton-On-Sea NR29 4AP Norwich Church Farm Norfolk Usa	England	British	1937-3	Retired	46664930007
LYONS, Rodney London Road Stanford Rivers CM5 9QE Ongar Murrell's Farm Essex England	Jul 28, 2011		Director	London Road Stanford Rivers CM5 9QE Ongar Murrell's Farm Essex England	United Kingdom	British	1937-2	Motor Trader	8677780001
OLIVER, Adrian Peter Little Trinity Lane EC4V 2AD London 9	Jun 30, 2023		Director	Little Trinity Lane EC4V 2AD London 9	England	British	1957-3	Chartered Surveyor	56806820001
WHITE, Michael Little Trinity Lane EC4V 2AD London 9	Jun 30, 2023		Director	Little Trinity Lane EC4V 2AD London 9	England	British	1961-4	Clerk	310921160001
HEATH, Martin Alan Little Trinity Lane EC4V 2AD London 9 United Kingdom	Aug 18, 2014	Feb 27, 2018	Secretary	Little Trinity Lane EC4V 2AD London 9 United Kingdom					191259570001
JEAL, Christopher Rowland Little Trinity Lane EC4V 2AD London 9 United Kingdom	Nov 26, 1998	Aug 01, 2014	Secretary	Little Trinity Lane EC4V 2AD London 9 United Kingdom		British		Clerk	61517660001
JORDEN, Raymond Cyril 27 Cheyne Walk N21 1DB London		Sep 03, 1998	Secretary	27 Cheyne Walk N21 1DB London		British			16218560001
MOFFATT, Jillian Deborah Cerey, Msn Little Trinity Lane EC4V 2AD London 9	Feb 22, 2018	Jun 29, 2023	Secretary	Little Trinity Lane EC4V 2AD London 9					243492950001
BATES, Colin Cruickshanks 3 Overford Close GU6 8BL Cranleigh Surrey		Feb 09, 1996	Director	3 Overford Close GU6 8BL Cranleigh Surrey		British	1913-9	Retired Consulting Engineer	17007130001
CHAMPION, Clifford Stanley Beackon Oakwood House Boxhill Road KT20 7JX Tadworth Surrey	Oct 27, 1996	Jan 15, 2011	Director	Oakwood House Boxhill Road KT20 7JX Tadworth Surrey	England	British	1928-3	Chairman	14847870001
LAND, Brian Frederick Rivendale 227 Bankhead Road DL6 1HN Northallerton Flat 43 North Yorkshire United Kingdom	Sep 19, 1991	Jul 28, 2016	Director	Rivendale 227 Bankhead Road DL6 1HN Northallerton Flat 43 North Yorkshire United Kingdom	United Kingdom	British	1936-5	Baptist Pastor	19363730005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BLACKSMITHS HOLDING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael White Little Trinity Lane EC4V 2AD London 9	Jun 30, 2023	Little Trinity Lane EC4V 2AD London 9	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Jillian Deborah Cerey Moffatt Little Trinity Lane EC4V 2AD London 9	Feb 27, 2018	Little Trinity Lane EC4V 2AD London 9	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Martin Alan Heath Little Trinity Lane EC4V 2AD London 9	Aug 01, 2016	Little Trinity Lane EC4V 2AD London 9	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0