BLACKFRIARS (PD3) LIMITED

Overview

Company Name	BLACKFRIARS (PD3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04257537
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2001

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 (PD3) LIMITED?

Development of building projects (41100) / Construction

Where is BLACKFRIARS (PD3) LIMITED located?

Registered Office Address	Irish Square Upper Denbigh Road LL17 0RN St Asaph Denbighshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BLACKFRIARS (PD3) LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (685) LIMITED	Jul 23, 2001	Jul 23, 2001

What are the latest accounts for BLACKFRIARS (PD3) LIMITED?

Next Accounts
Overdue	No
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 (PD3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for BLACKFRIARS (PD3) LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 23, 2025 with updates	4 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on Mar 15, 2024	1 pages	AD01

Jul 24, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Satisfaction of charge 042575370006 in part	1 pages	MR04

Jun 29, 2022	Satisfaction of charge 042575370006 in full	1 pages	MR04

Apr 07, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Dec 21, 2021	Registration of charge 042575370006, created on Dec 08, 2021	6 pages	MR01

Jul 23, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

May 22, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

May 01, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 23, 2017 with no updates	3 pages	CS01

Jun 13, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Mar 23, 2017	Appointment of Mr Rafael Joory as a director on Mar 22, 2017	2 pages	AP01

Mar 23, 2017	Termination of appointment of David Charles Marriott as a director on Mar 22, 2017	1 pages	TM01

Jul 26, 2016	Confirmation statement made on Jul 23, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BLACKFRIARS (PD3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOORY, Rafael Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire United Kingdom	Mar 22, 2017		Director	Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire United Kingdom	Hong Kong	British	1974-9	227564560001
LITTMAN, Richard Eric Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire United Kingdom	Aug 13, 2014		Director	Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire United Kingdom	United Kingdom	British	1973-6	190173370001
WRIGHT, Nicholas Christopher 3 Lammas Road LU7 0RY Cheddington Buckinghamshire	Nov 06, 2001	Jun 28, 2011	Secretary	3 Lammas Road LU7 0RY Cheddington Buckinghamshire		British		40838060004
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jul 23, 2001	Nov 06, 2001	Secretary	2 Serjeants Inn EC4Y 1LT London				78403190002
BAILEY, Stuart Charles Farncombe House The Goodings RG17 7BD Woodlands St Mary Berkshire	Nov 06, 2001	Jan 31, 2006	Director	Farncombe House The Goodings RG17 7BD Woodlands St Mary Berkshire	England	British	1959-3	27669170002
BLATT, Gary Paul September House 31 Canons Drive HA8 7RB Edgware Middlesex	Nov 06, 2001	Jul 25, 2003	Director	September House 31 Canons Drive HA8 7RB Edgware Middlesex		British	1961-2	60329560002
CLIFFORD, Malory Peter 49 Meadowbank NW3 3AY London	Nov 06, 2001	Jun 28, 2011	Director	49 Meadowbank NW3 3AY London	United Kingdom	British	1947-8	55730220001
MARRIOTT, David Charles c/o Reed Taylor Benedict Cavendish House 369-391 Burnt Oak Broadway HA8 5AW Edgware Middlesex Unit 3 1st Floor North	Jun 23, 2011	Mar 22, 2017	Director	c/o Reed Taylor Benedict Cavendish House 369-391 Burnt Oak Broadway HA8 5AW Edgware Middlesex Unit 3 1st Floor North	England	British	1947-8	22300350002
SHAHRABANI, Ezra c/o Reed Taylor Benedict 112 Station Road HA8 7BJ Edgware Unit 6 9th Floor Premier House Middlesex	Jun 23, 2011	Aug 13, 2014	Director	c/o Reed Taylor Benedict 112 Station Road HA8 7BJ Edgware Unit 6 9th Floor Premier House Middlesex	England	British	1944-5	47688210001
SIOW, Alethea Chia Jung 51 Manchester Street W1U 7LU London	Feb 22, 2006	Jun 28, 2011	Director	51 Manchester Street W1U 7LU London	England	British	1964-12	105292950001
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jul 23, 2001	Nov 06, 2001	Director	2 Serjeants Inn EC4Y 1LT London				73625410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKFRIARS (PD3) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Eric Littman Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire United Kingdom	Apr 06, 2016	Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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