BLACKBROOK SECRETARIAL SERVICES LIMITED

Overview

Company Name	BLACKBROOK SECRETARIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03401745
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1997
Date of Cessation	Sep 02, 2025

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?

Previous Company Names
Company Name	From	Until
BLACKBROOK NOMINEE 4 LIMITED	Jul 10, 1997	Jul 10, 1997

What are the latest accounts for BLACKBROOK SECRETARIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BLACKBROOK SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 25, 2024

What are the latest filings for BLACKBROOK SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 17, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 04, 2025	Application to strike the company off the register	1 pages	DS01

Apr 24, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Termination of appointment of Timothy John Walker as a director on Apr 30, 2023	1 pages	TM01

Apr 25, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Termination of appointment of Nicholas David Francombe as a director on Apr 30, 2021	1 pages	TM01

Apr 07, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Appointment of Simon Paul Thomas as a director on Apr 06, 2021	2 pages	AP01

Apr 07, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Apr 07, 2021	Termination of appointment of Roger Blair Seaton as a director on Apr 06, 2021	1 pages	TM01

Jul 08, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Director's details changed for Mr Nicholas David Francombe on Aug 01, 2016	2 pages	CH01

Apr 27, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jun 28, 2017	Confirmation statement made on Jun 25, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Notification of Clarke Willmott Llp as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of BLACKBROOK SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Simon Paul Georges Square BS1 6BA Bristol 1 England	Apr 06, 2021		Director	Georges Square BS1 6BA Bristol 1 England	England	British	1972-8	208151110001
BOLLINGTON, David Ian Briar Cottage Ganges Hill Fivehead TA3 6PF Taunton Somerset	Apr 19, 2000	Apr 29, 2003	Secretary	Briar Cottage Ganges Hill Fivehead TA3 6PF Taunton Somerset		British		37640280001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jul 10, 1997	Apr 19, 2000	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		87174080001
LINDSAY, Nigel George BA22	Apr 29, 2003	Jun 16, 2009	Secretary	BA22		British		8415850002
ANDREW, Philip John Lionel 16 Tower Hill Williton TA4 4NT Taunton Somerset	Nov 26, 2001	Jun 26, 2003	Director	16 Tower Hill Williton TA4 4NT Taunton Somerset		British	1952-5	65678390003
CARTER, Rachel Christine Hurmans Farm Broad Lane North Curry TA3 6EE Taunton Somerset	Nov 26, 2001	Jul 28, 2003	Director	Hurmans Farm Broad Lane North Curry TA3 6EE Taunton Somerset	England	British	1959-11	79207200001
CLOSE, Christopher John West Ash Ash Priors TA4 3LZ Taunton Somerset	Nov 26, 2001	Jan 16, 2004	Director	West Ash Ash Priors TA4 3LZ Taunton Somerset	England	British	1954-7	61696490001
ELLIS, David John 13 Barns Close Bradninch EX5 4QJ Exeter Devon	Oct 16, 2003	Jul 31, 2006	Director	13 Barns Close Bradninch EX5 4QJ Exeter Devon	United Kingdom	British	1963-11	205698260001
EVANS, Michael John The Homestead 43 Main Road Middlezoy TA7 0NJ Bridgwater Somerset	Nov 26, 2001	Jun 25, 2005	Director	The Homestead 43 Main Road Middlezoy TA7 0NJ Bridgwater Somerset	England	British	1948-7	105003700001
FRANCOMBE, Nicholas David Edmund Street B3 2ES Birmingham 138 England	Jul 21, 2005	Apr 30, 2021	Director	Edmund Street B3 2ES Birmingham 138 England	England	British	1960-2	106790350002
GAY, Michael Watchford Farm Yarcombe EX14 9LZ Honiton Devon	Oct 16, 2003	May 17, 2005	Director	Watchford Farm Yarcombe EX14 9LZ Honiton Devon		British	1972-6	93319520001
HARRIS, Malford James Woodhaven 7d Twatling Road B45 8HX Barnt Green Worcestershire	Jul 10, 1997	May 22, 2000	Director	Woodhaven 7d Twatling Road B45 8HX Barnt Green Worcestershire	England	British	1949-5	76692050001
HYDE, Thomas William Lawrence Manor Farm Witham Friary BA11 5HF Frome Somerset	Jul 21, 2005	Sep 25, 2008	Director	Manor Farm Witham Friary BA11 5HF Frome Somerset		British	1967-4	142765730001
KEMP, Richard John Blackbrook Barn Fosgrove Near Corfe TA3 7BP Taunton Somerset	Nov 26, 2001	Apr 10, 2002	Director	Blackbrook Barn Fosgrove Near Corfe TA3 7BP Taunton Somerset		British	1957-6	4712680001
LINDSAY, Nigel George BA22	May 01, 2000	Jun 16, 2009	Director	BA22		British	1944-4	8415850002
SEATON, Roger Blair Edmund Street B3 2ES Birmingham 138 West Midlands	Nov 26, 2001	Apr 06, 2021	Director	Edmund Street B3 2ES Birmingham 138 West Midlands	United Kingdom	British	1955-4	60294800002
WALKER, Timothy John Edmund Street B3 2ES Birmingham 138 West Midlands	Nov 26, 2001	Apr 30, 2023	Director	Edmund Street B3 2ES Birmingham 138 West Midlands	United Kingdom	British	1956-6	79312220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKBROOK SECRETARIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clarke Willmott Llp

Apr 06, 2016

Edmund Street

B3 2ES Birmingham

138

England

Legal Form	Limited Liability
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc344818

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.

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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