BLACKBROOK SECRETARIAL SERVICES LIMITED
Overview
| Company Name | BLACKBROOK SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03401745 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKBROOK SECRETARIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLACKBROOK SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKBROOK SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKBROOK NOMINEE 4 LIMITED | Jul 10, 1997 | Jul 10, 1997 |
What are the latest accounts for BLACKBROOK SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for BLACKBROOK SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for BLACKBROOK SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Walker as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas David Francombe as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Simon Paul Thomas as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Roger Blair Seaton as a director on Apr 06, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas David Francombe on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Clarke Willmott Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of BLACKBROOK SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Simon Paul | Director | Georges Square BS1 6BA Bristol 1 England | England | British | Solicitor | 208151110001 | ||||
| BOLLINGTON, David Ian | Secretary | Briar Cottage Ganges Hill Fivehead TA3 6PF Taunton Somerset | British | Solicitor | 37640280001 | |||||
| HUNT, Robert Charles | Secretary | The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire | British | 87174080001 | ||||||
| LINDSAY, Nigel George | Secretary | BA22 | British | 8415850002 | ||||||
| ANDREW, Philip John Lionel | Director | 16 Tower Hill Williton TA4 4NT Taunton Somerset | British | Lawyer | 65678390003 | |||||
| CARTER, Rachel Christine | Director | Hurmans Farm Broad Lane North Curry TA3 6EE Taunton Somerset | England | British | Solicitor | 79207200001 | ||||
| CLOSE, Christopher John | Director | West Ash Ash Priors TA4 3LZ Taunton Somerset | England | British | Solicitor | 61696490001 | ||||
| ELLIS, David John | Director | 13 Barns Close Bradninch EX5 4QJ Exeter Devon | United Kingdom | British | Solicitor | 205698260001 | ||||
| EVANS, Michael John | Director | The Homestead 43 Main Road Middlezoy TA7 0NJ Bridgwater Somerset | England | British | Solicitor | 105003700001 | ||||
| FRANCOMBE, Nicholas David | Director | Edmund Street B3 2ES Birmingham 138 England | England | British | Solicitor | 106790350002 | ||||
| GAY, Michael | Director | Watchford Farm Yarcombe EX14 9LZ Honiton Devon | British | Solicitor | 93319520001 | |||||
| HARRIS, Malford James | Director | Woodhaven 7d Twatling Road B45 8HX Barnt Green Worcestershire | England | British | Solicitor | 76692050001 | ||||
| HYDE, Thomas William Lawrence | Director | Manor Farm Witham Friary BA11 5HF Frome Somerset | British | Solicitor | 142765730001 | |||||
| KEMP, Richard John | Director | Blackbrook Barn Fosgrove Near Corfe TA3 7BP Taunton Somerset | British | Solicitor | 4712680001 | |||||
| LINDSAY, Nigel George | Director | BA22 | British | Solicitor | 8415850002 | |||||
| SEATON, Roger Blair | Director | Edmund Street B3 2ES Birmingham 138 West Midlands | United Kingdom | British | Solicitor | 60294800002 | ||||
| WALKER, Timothy John | Director | Edmund Street B3 2ES Birmingham 138 West Midlands | United Kingdom | British | Solicitor | 79312220002 |
Who are the persons with significant control of BLACKBROOK SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarke Willmott Llp | Apr 06, 2016 | Edmund Street B3 2ES Birmingham 138 England | No | ||||||||||
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Natures of Control
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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