BLACKMORE LIMITED

Overview

Company Name	BLACKMORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03260753
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1996

Summary

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

What is the purpose of BLACKMORE LIMITED?

Manufacture of paper stationery (17230) / Manufacturing
Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing
Printing of newspapers (18110) / Manufacturing
Printing n.e.c. (18129) / Manufacturing

Where is BLACKMORE LIMITED located?

Registered Office Address	Longmead Industrial Estate Shaftesbury SP7 8PX Dorset
Undeliverable Registered Office Address	No

What were the previous names of BLACKMORE LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 5852 LIMITED	Oct 09, 1996	Oct 09, 1996

What are the latest accounts for BLACKMORE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BLACKMORE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for BLACKMORE LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a medium company made up to Jun 30, 2024	23 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Full accounts made up to Jun 30, 2023	22 pages	AA

Feb 17, 2023	Total exemption full accounts made up to Jun 30, 2022	13 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with updates	3 pages	CS01

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with updates	3 pages	CS01

Oct 13, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Total exemption full accounts made up to Jun 30, 2021	13 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Jun 30, 2020	13 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 09, 2020 with updates	4 pages	CS01

May 06, 2020	Registration of charge 032607530007, created on Apr 17, 2020	41 pages	MR01

Mar 25, 2020	Termination of appointment of Peter Ronald Smith as a director on Mar 10, 2020	1 pages	TM01

Mar 25, 2020	Termination of appointment of Stuart Ambrose Morris as a director on Mar 10, 2020	1 pages	TM01

Mar 25, 2020	Termination of appointment of Stuart Ambrose Morris as a secretary on Mar 10, 2020	1 pages	TM02

Mar 19, 2020	Notification of Nas Group Limited as a person with significant control on Mar 10, 2020	4 pages	PSC02

Mar 19, 2020	Cessation of T.H.Brickell & Son Limited as a person with significant control on Mar 10, 2020	3 pages	PSC07

Mar 04, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Dec 18, 2019	Accounts for a small company made up to Jun 30, 2019	15 pages	AA

Dec 16, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Oct 23, 2019	Satisfaction of charge 032607530006 in full	1 pages	MR04

Oct 14, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Full accounts made up to Jun 30, 2018	13 pages	AA

Feb 27, 2019	Termination of appointment of David Bland as a director on Feb 11, 2019	1 pages	TM01

View All Filings

Who are the officers of BLACKMORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Nigel John, Mr Glebe Gardens Motcombe SP7 9QQ Shaftesbury 3 Dorset	Oct 01, 2008		Director	Glebe Gardens Motcombe SP7 9QQ Shaftesbury 3 Dorset	United Kingdom	British	1972-2	Production Director	134217640002
ROBBINS, Andrew John Longmead Industrial Estate Shaftesbury SP7 8PX Dorset	Nov 10, 2011		Director	Longmead Industrial Estate Shaftesbury SP7 8PX Dorset	United Kingdom	English	1979-3	Managing Director	122754850003
WEST, Simon Longmead Industrial Estate Shaftesbury SP7 8PX Dorset	Jul 01, 2003		Director	Longmead Industrial Estate Shaftesbury SP7 8PX Dorset	United Kingdom	British	1971-11	Manager	91818630005
MORRIS, Stuart Ambrose 17 Wesley Road BH21 2PG Wimborne Dorset	Oct 16, 1996	Mar 10, 2020	Secretary	17 Wesley Road BH21 2PG Wimborne Dorset		English		Accountant	2416320003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 09, 1996	Oct 16, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
AVISS, Aubrey Richard 10 Gower Road Little Shilling SP7 8RU Shaftesbury	Jun 25, 1999	Aug 24, 2009	Director	10 Gower Road Little Shilling SP7 8RU Shaftesbury	England	British	1968-10	Co. Director	58006430003
BLAND, David Wonston Hazelbury Bryan DT10 2EE Sturminster Newton Barton House Dorset United Kingdom	Nov 10, 2011	Feb 11, 2019	Director	Wonston Hazelbury Bryan DT10 2EE Sturminster Newton Barton House Dorset United Kingdom	United Kingdom	English	1955-3	Sales & Marketing Director	164855170001
BRICKELL, Christopher Norman Northmoor House Purns Mill Lane Colesbrook SP8 4HH Gillingham Dorset	Oct 16, 1996	Aug 15, 2008	Director	Northmoor House Purns Mill Lane Colesbrook SP8 4HH Gillingham Dorset	United Kingdom	British	1946-7	Co Director	8993560002
BRICKELL, Julian Philip 13 Tollgate Park SP7 9LB Shaftesbury Dorset	Oct 16, 1996	Dec 22, 1998	Director	13 Tollgate Park SP7 9LB Shaftesbury Dorset		British	1954-4	Company Director	50272290002
DAVIS, Donald Conway Austen Wood Austenwood Common SL9 8NL Gerrards Cross Buckinghamshire	Oct 16, 1996	Aug 15, 2008	Director	Austen Wood Austenwood Common SL9 8NL Gerrards Cross Buckinghamshire	United Kingdom	British	1932-3	Chartered Accountant	4588730001
JONES, Nicholas John 21 Highlands Road SP10 2PX Andover Hampshire	Apr 21, 1997	May 10, 2002	Director	21 Highlands Road SP10 2PX Andover Hampshire		British	1955-2	Sales And Marketing Director	52533100001
KEELING, Graham Christopher Elm House Shaftesbury Road SP3 6DF East Knoyle Wiltshire	Apr 21, 1997	Oct 31, 1998	Director	Elm House Shaftesbury Road SP3 6DF East Knoyle Wiltshire	England	British	1958-2	Director	52533160001
KENNEDY, Malcolm John Hanchard Milestones 137 High Street DT11 9DW Spetisbury Dorset	Apr 21, 1997	Feb 11, 2000	Director	Milestones 137 High Street DT11 9DW Spetisbury Dorset		British	1944-3	Manager	52532940001
MORRIS, Stuart Ambrose 17 Wesley Road BH21 2PG Wimborne Dorset	Apr 21, 1997	Mar 10, 2020	Director	17 Wesley Road BH21 2PG Wimborne Dorset	England	English	1962-6	Accountant	2416320003
PROSSER, Susan Anne Glamaig Bittles Green Motcombe SP7 9NX Shaftesbury Dorset	Apr 21, 1997	Apr 01, 2001	Director	Glamaig Bittles Green Motcombe SP7 9NX Shaftesbury Dorset	England	British	1963-1	Personnel Director	6976780001
PRYDE, George Hogg Selkirk 51a Queen Street EH2 3NS Edinburgh Midlothian	Aug 15, 2008	Jan 22, 2009	Director	51a Queen Street EH2 3NS Edinburgh Midlothian	Scotland	British	1950-8	Director	68287430001
SMITH, Peter Ronald Cowlgaze Semley SP7 9AP Shaftesbury Dorset	Apr 21, 1997	Mar 10, 2020	Director	Cowlgaze Semley SP7 9AP Shaftesbury Dorset	England	English	1957-6	Works Director	52533260001
WARD, Garry Brickwall House Queen Street Sible CO9 3RH Hedingham Essex	Aug 15, 2008	Jan 22, 2009	Director	Brickwall House Queen Street Sible CO9 3RH Hedingham Essex	England	British	1961-7	Director	59460020002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 09, 1996	Oct 16, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKMORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nas Group Limited

Mar 10, 2020

Longmead Industrial Estate

SP7 8PX Shaftesbury

C/O Blackmore Limited

Dorset

Legal Form	Company Limited By Shares
Country Registered	Wales
Legal Authority	England And Wales
Place Registered	Cardiff
Registration Number	12414746

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

T.H.Brickell & Son Limited

Oct 09, 2016

Longmead

SP7 8PX Shaftesbury

Longmead

England

Yes

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Uk Companies Acts
Place Registered	Companies House, Cardiff
Registration Number	366134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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