co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLACKHAM ENGINEERING DESIGN LIMITED

BLACKHAM ENGINEERING DESIGN LIMITED

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

    • Overview

    Company NameBLACKHAM ENGINEERING DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03488918
    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 BLACKHAM ENGINEERING DESIGN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLACKHAM ENGINEERING DESIGN LIMITED located?

    Registered Office Address
    Suite 4 Central Way
    WA2 7FW Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKHAM ENGINEERING DESIGN 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 BLACKHAM ENGINEERING DESIGN LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for BLACKHAM ENGINEERING DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Registered office address changed from 18 Market Place Brackley Northamptonshire NN13 7DP to Suite 4 Central Way Warrington WA2 7FW on May 11, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 06, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 06, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 06, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Jonathan David Blackham on Dec 04, 2015

    		2 pagesCH01

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

    		6 pagesAA

    Director's details changed

    		1 pagesCH02

    Secretary's details changed

    		1 pagesCH04
    View All Filings

    Who are the officers of BLACKHAM ENGINEERING DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKHAM, Jonathan David
    Westbury
    NN13 5JL Brackley
    8 Biddlesden Road
    Northamptonshire
    England
    		Director
    Westbury
    NN13 5JL Brackley
    8 Biddlesden Road
    Northamptonshire
    England
    		EnglandBritish56578860004
    BLACKHAM, Linda Cathy
    11 The Martlets
    Mill Lane
    BN8 4QG South Chailey
    East Sussex
    		Secretary
    11 The Martlets
    Mill Lane
    BN8 4QG South Chailey
    East Sussex
    		British102461120001
    BLACKHAM, Linda Cathy
    11 The Martlets
    Mill Lane
    BN8 4QG South Chailey
    East Sussex
    		Secretary
    11 The Martlets
    Mill Lane
    BN8 4QG South Chailey
    East Sussex
    		British102461120001
    BLACKHAM, Megan
    90 Ifield Drive
    RH11 0AJ Crawley
    West Sussex
    		Secretary
    90 Ifield Drive
    RH11 0AJ Crawley
    West Sussex
    		British62533960001
    MCS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    		Nominee Secretary
    82 St John Street
    EC1M 4JN London
    		900006380001
    BLACKHAM, Linda Cathy
    11 The Martlets
    Mill Lane
    BN8 4QG South Chailey
    East Sussex
    		Director
    11 The Martlets
    Mill Lane
    BN8 4QG South Chailey
    East Sussex
    		EnglandBritish102461120001
    MCS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    		Nominee Director
    82 St John Street
    EC1M 4JN London
    		900006370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKHAM ENGINEERING DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan David Blackham
    Westbury
    NN13 5JL Brackley
    8 Biddlesden Road
    Northamptonshire
    England
    		Apr 06, 2016
    Westbury
    NN13 5JL Brackley
    8 Biddlesden Road
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0