BLACKLOCK DOORS & SECURITY LIMITED

Overview

Company Name	BLACKLOCK DOORS & SECURITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04269639
Jurisdiction	England/Wales
Date of Creation	Aug 14, 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 BLACKLOCK DOORS & SECURITY LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is BLACKLOCK DOORS & SECURITY LIMITED located?

Registered Office Address	Cheribourne House 45a Station Road Willington MK44 3QL Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKLOCK DOORS & SECURITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for BLACKLOCK DOORS & SECURITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for BLACKLOCK DOORS & SECURITY LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Micro company accounts made up to Aug 31, 2025	5 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 14, 2022 with updates	4 pages	CS01

Mar 29, 2022	Notification of Stephanie Amanda Blacklock as a person with significant control on Mar 24, 2022	2 pages	PSC01

Mar 29, 2022	Change of details for Mr David Michael Blacklock as a person with significant control on Mar 24, 2022	2 pages	PSC04

Mar 28, 2022	Statement of capital following an allotment of shares on Mar 24, 2022 Capital: GBP 100	3 pages	SH01

Dec 23, 2021	Appointment of Mrs Stephanie Amanda Blacklock as a director on Dec 01, 2021	2 pages	AP01

Dec 20, 2021	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Director's details changed for Mr David Michael Blacklock on Jul 15, 2021	2 pages	CH01

Jul 15, 2021	Registered office address changed from Unit 17 Blackmoor Business Park New Road Maulden Bedfordshire MK45 2BG to Cheribourne House 45a Station Road Willington Bedford MK44 3QL on Jul 15, 2021	1 pages	AD01

May 26, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Aug 21, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

May 22, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

May 23, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Secretary's details changed for Mr Michael John Dudley Ward on Jul 01, 2018	1 pages	CH03

Apr 18, 2018	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Sep 18, 2017	Confirmation statement made on Aug 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLACKLOCK DOORS & SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Michael John Dudley Rose Drive HP5 1RT Chesham 127 England	Nov 07, 2005		Secretary	Rose Drive HP5 1RT Chesham 127 England		British		66514050003
BLACKLOCK, David Michael 45a Station Road Willington MK44 3QL Bedford Cheribourne House England	Aug 14, 2001		Director	45a Station Road Willington MK44 3QL Bedford Cheribourne House England	England	British	1961-2	77430570003
BLACKLOCK, Stephanie Amanda 45a Station Road Willington MK44 3QL Bedford Cheribourne House England	Dec 01, 2021		Director	45a Station Road Willington MK44 3QL Bedford Cheribourne House England	England	British	1962-4	182964120001
MOODY, Rachel Elizabeth 5 Barkers Close MK45 2RX Ampthill Bedfordshire	Aug 14, 2001	Nov 07, 2005	Secretary	5 Barkers Close MK45 2RX Ampthill Bedfordshire		British		77565330001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Aug 14, 2001	Aug 14, 2001	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKLOCK DOORS & SECURITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Stephanie Amanda Blacklock 45a Station Road Willington MK44 3QL Bedford Cheribourne House England	Mar 24, 2022	45a Station Road Willington MK44 3QL Bedford Cheribourne House England	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.
Mr David Michael Blacklock 45a Station Road Willington MK44 3QL Bedford Cheribourne House England	Aug 14, 2016	45a Station Road Willington MK44 3QL Bedford Cheribourne House England	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.

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