BLACKFRIARS (WEST NORFOLK) LIMITED

BLACKFRIARS (WEST NORFOLK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACKFRIARS (WEST NORFOLK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03480627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKFRIARS (WEST NORFOLK) LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is BLACKFRIARS (WEST NORFOLK) LIMITED located?

    Registered Office Address
    22-26 King Street
    Kings Lynn
    PE30 1HJ Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKFRIARS (WEST NORFOLK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACKFRIARS MORTGAGE & FINANCIAL SERVICES LTD.Dec 15, 1997Dec 15, 1997

    What are the latest accounts for BLACKFRIARS (WEST NORFOLK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLACKFRIARS (WEST NORFOLK) LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for BLACKFRIARS (WEST NORFOLK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jack Stephen Patrick Hutson as a director on Aug 01, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Director's details changed for Mr Jack Stephen Patrick Hutson on Jul 03, 2015

    2 pagesCH01

    Appointment of Mr Jack Stephen Patrick Hutson as a director on Jul 03, 2015

    2 pagesAP01

    Annual return made up to Dec 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of BLACKFRIARS (WEST NORFOLK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTSON, Stephen Robert Martin
    362 Wootton Road
    PE30 3EB Kings Lynn
    Norfolk
    Secretary
    362 Wootton Road
    PE30 3EB Kings Lynn
    Norfolk
    BritishFinancial Adviser55973910001
    HUTSON, Jenefer Ann Rosina
    362 Wootton Road
    PE30 3EB Kings Lynn
    Norfolk
    Director
    362 Wootton Road
    PE30 3EB Kings Lynn
    Norfolk
    EnglandBritishSecretary97285540001
    HUTSON, Stephen Robert Martin
    362 Wootton Road
    PE30 3EB Kings Lynn
    Norfolk
    Director
    362 Wootton Road
    PE30 3EB Kings Lynn
    Norfolk
    EnglandBritishFinancial Adviser55973910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BELTON, Martin John Gerald
    The Beeches 70 Back Lane
    West Winch
    PE33 0LA Kings Lynn
    Norfolk
    Director
    The Beeches 70 Back Lane
    West Winch
    PE33 0LA Kings Lynn
    Norfolk
    BritishEstate Agent47093490001
    DUFFEY, Malcolm
    The Cottage
    Pockthorpe
    PE31 8TD Kings Lynn
    Norfolk
    Director
    The Cottage
    Pockthorpe
    PE31 8TD Kings Lynn
    Norfolk
    EnglandBritishEstate Agent31235720001
    HUTSON, Jack Stephen Patrick
    Wootton Road
    PE30 3EB King's Lynn
    362
    Norfolk
    England
    Director
    Wootton Road
    PE30 3EB King's Lynn
    362
    Norfolk
    England
    EnglandBritishDirector199067630002

    Who are the persons with significant control of BLACKFRIARS (WEST NORFOLK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Robert Martin Hutson
    22-26 King Street
    Kings Lynn
    PE30 1HJ Norfolk
    Apr 06, 2016
    22-26 King Street
    Kings Lynn
    PE30 1HJ Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jenefer Ann Rosina Hutson
    22-26 King Street
    Kings Lynn
    PE30 1HJ Norfolk
    Apr 06, 2016
    22-26 King Street
    Kings Lynn
    PE30 1HJ Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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