BLACKFRIARS (WEST NORFOLK) LIMITED
Overview
| Company Name | BLACKFRIARS (WEST NORFOLK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03480627 |
| 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 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 Address | No |
What were the previous names of BLACKFRIARS (WEST NORFOLK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKFRIARS MORTGAGE & FINANCIAL SERVICES LTD. | Dec 15, 1997 | Dec 15, 1997 |
What are the latest accounts for BLACKFRIARS (WEST NORFOLK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLACKFRIARS (WEST NORFOLK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BLACKFRIARS (WEST NORFOLK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jack Stephen Patrick Hutson as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Mr Jack Stephen Patrick Hutson on Jul 03, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jack Stephen Patrick Hutson as a director on Jul 03, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of BLACKFRIARS (WEST NORFOLK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTSON, Stephen Robert Martin | Secretary | 362 Wootton Road PE30 3EB Kings Lynn Norfolk | British | 55973910001 | ||||||
| HUTSON, Jenefer Ann Rosina | Director | 362 Wootton Road PE30 3EB Kings Lynn Norfolk | England | British | 97285540001 | |||||
| HUTSON, Stephen Robert Martin | Director | 362 Wootton Road PE30 3EB Kings Lynn Norfolk | England | British | 55973910001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELTON, Martin John Gerald | Director | The Beeches 70 Back Lane West Winch PE33 0LA Kings Lynn Norfolk | British | 47093490001 | ||||||
| DUFFEY, Malcolm | Director | The Cottage Pockthorpe PE31 8TD Kings Lynn Norfolk | England | British | 31235720001 | |||||
| HUTSON, Jack Stephen Patrick | Director | Wootton Road PE30 3EB King's Lynn 362 Norfolk England | England | British | 199067630002 |
Who are the persons with significant control of BLACKFRIARS (WEST NORFOLK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Robert Martin Hutson | Apr 06, 2016 | 22-26 King Street Kings Lynn PE30 1HJ Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jenefer Ann Rosina Hutson | Apr 06, 2016 | 22-26 King Street Kings Lynn PE30 1HJ Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of 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