BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04424932 |
| 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 BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Margarets Buildings BA1 2LP Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 25, 2025 | 7 pages | RP04CS01 | ||||||
Appointment of Ms Christine Ruth Hayes as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||
Appointment of Bath Leasehold Management Ltd as a secretary on Jul 01, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Mixten Services Ltd as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Babbington Property Management Limited as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from Mixten Services Ltd, 377-399 London Road Camberley GU15 3HL England to 9 Margarets Buildings Bath BA1 2LP on Jul 01, 2025 | 1 pages | AD01 | ||||||
25/04/25 Statement of Capital gbp 39 | 5 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||
Secretary's details changed for Babbington Property Management Limited on Sep 21, 2023 | 1 pages | CH04 | ||||||
Appointment of Babbington Property Management Limited as a secretary on Jul 04, 2023 | 2 pages | AP04 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||
Appointment of Rebecca Elaine Smith as a director on May 30, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Office 2 44 Black Bourton Road Carterton OX18 3HE England to Mixten Services Ltd, 377-399 London Road Camberley GU15 3HL on Apr 27, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Babbington Property Management Ltd as a secretary on Apr 27, 2023 | 1 pages | TM02 | ||||||
Appointment of Mixten Services Ltd as a secretary on Apr 27, 2023 | 2 pages | AP04 | ||||||
Termination of appointment of Susan Mary Oxborrow as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 25, 2022 with updates | 7 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||
Termination of appointment of Michael Healey as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||
Who are the officers of BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATH LEASEHOLD MANAGEMENT LTD | Secretary | Margarets Buildings BA1 2LP Bath 9 England |
| 277946010001 | ||||||||||
| HAYES, Christine Ruth | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | 338988430001 | |||||||||
| SMITH, Rebecca Elaine | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | 309612490001 | |||||||||
| JONES, Cherry | Secretary | Butts Road Chiseldon SN4 0NW Swindon 28 Wilts England | 175646930001 | |||||||||||
| PEACOCK, Dominic | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | British | 81716370001 | ||||||||||
| ROBINSON, Gillian | Secretary | 47 Buckingham Road SN3 1HZ Swindon Wiltshire | British | 110189050001 | ||||||||||
| SEEDS, David Michael | Secretary | Garden Avenue DE7 4DF Ilkeston 51 Derbyshire | Other | 76568500001 | ||||||||||
| BABBINGTON PROPERTY MANAGEMENT LIMITED | Secretary | Darby Close Cheney Manor Industrial Estate SN2 2PN Swindon Nexus Business Centre Wiltshire United Kingdom |
| 310904060001 | ||||||||||
| BABBINGTON PROPERTY MANAGEMENT LTD | Secretary | 44 Black Bourton Road OX18 3HE Carterton Office 2 England |
| 232076100001 | ||||||||||
| MIXTEN SERVICES LTD | Secretary | c/o Mixten Services Ltd London Road GU15 3HL Camberley 377-399 England |
| 214407200001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAILEY, Roger Piers Marden | Director | Cheriton Pikes Hill Avenue SO43 7AX Lyndhurst Hampshire | British | 104169400001 | ||||||||||
| BENNELL, Janice Lynn | Director | 30 Wigmore Avenue SN3 1ES Swindon Wiltshire | England | British | 48350940001 | |||||||||
| HEALEY, Michael | Director | 44 Black Bourton Road OX18 3HE Carterton Office 2 England | United Kingdom | British | 127397270002 | |||||||||
| MEHTA, Dinesh Ishwerlal Khushalbhai | Director | 20 Rydal Gardens LE65 1FJ Ashby De La Zouch Leicestershire | England | British | 48905640001 | |||||||||
| OXBORROW, Susan Mary, Dr | Director | 44 Black Bourton Road OX18 3HE Carterton Office 2 England | United Kingdom | British | 119141610005 | |||||||||
| PEACOCK, Dominic | Director | 11 The Avenue SO17 1XF Southampton Hampshire | British | 81716370001 | ||||||||||
| ROBINSON, Gillian | Director | 47 Buckingham Road SN3 1HZ Swindon Wiltshire | British | 110189050001 | ||||||||||
| SEEDS, David Michael | Director | Garden Avenue DE7 4DF Ilkeston 51 Derbyshire | Other | 76568500001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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