BLACKROCK GEOLOGICAL LIMITED

Overview

Company Name	BLACKROCK GEOLOGICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04695549
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKROCK GEOLOGICAL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BLACKROCK GEOLOGICAL LIMITED located?

Registered Office Address	Westways Rogerfield CA12 4BN Keswick United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BLACKROCK GEOLOGICAL LIMITED?

Previous Company Names
Company Name	From	Until
PAYZONE GEOLOGICAL LIMITED	Mar 12, 2003	Mar 12, 2003

What are the latest accounts for BLACKROCK GEOLOGICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLACKROCK GEOLOGICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for BLACKROCK GEOLOGICAL LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 12, 2025 with updates	4 pages	CS01

Mar 18, 2025	Change of details for Dr Alan George Johnson as a person with significant control on Feb 23, 2024	2 pages	PSC04

Mar 18, 2025	Cessation of Annette Johnson as a person with significant control on Feb 23, 2024	1 pages	PSC07

Mar 18, 2025	Termination of appointment of Annette Johnson as a secretary on Feb 23, 2024	1 pages	TM02

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 12, 2024 with updates	4 pages	CS01

Dec 20, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Change of details for Dr Alan George Johnson as a person with significant control on Feb 24, 2022	2 pages	PSC04

Feb 24, 2022	Change of details for Mrs Annette Johnson as a person with significant control on Feb 24, 2022	2 pages	PSC04

Feb 24, 2022	Change of details for Mrs Annette Johnson as a person with significant control on Dec 20, 2021	2 pages	PSC04

Feb 24, 2022	Secretary's details changed for Mrs Annette Johnson on Dec 20, 2021	1 pages	CH03

Dec 23, 2021	Registered office address changed from 5 Church Street Belmont Bolton Lancashire BL7 8AB to Westways Rogerfield Keswick CA12 4BN on Dec 23, 2021	1 pages	AD01

Dec 22, 2021	Change of details for Dr Alan George Johnson as a person with significant control on Dec 20, 2021	2 pages	PSC04

Dec 22, 2021	Director's details changed for Dr Alan George Johnson on Dec 20, 2021	2 pages	CH01

Dec 20, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 12, 2021 with updates	4 pages	CS01

Dec 14, 2020	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 12, 2020 with updates	5 pages	CS01

Feb 25, 2020	Notification of Annette Johnson as a person with significant control on Dec 20, 2019	2 pages	PSC01

Feb 25, 2020	Change of details for Dr Alan George Johnson as a person with significant control on Dec 20, 2019	2 pages	PSC04

Dec 20, 2019	Secretary's details changed for Annette Walter on Dec 19, 2019	1 pages	CH03

Dec 12, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of BLACKROCK GEOLOGICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Alan George, Dr Rogerfield CA12 4BN Keswick Westways United Kingdom	Mar 12, 2003		Director	Rogerfield CA12 4BN Keswick Westways United Kingdom	United Kingdom	British	1966-11	Geologist	89395770003
JOHNSON, Alan George, Dr 134 High Street BL7 8AY Belmont Lancashire	Mar 12, 2003	Jul 26, 2004	Secretary	134 High Street BL7 8AY Belmont Lancashire		British		Geologist	89395770001
JOHNSON, Annette Rogerfield CA12 4BN Keswick Westways England	Jul 26, 2004	Feb 23, 2024	Secretary	Rogerfield CA12 4BN Keswick Westways England		British			99295290002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 12, 2003	Mar 13, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 12, 2003	Mar 13, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKROCK GEOLOGICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Annette Johnson Rogerfield CA12 4BN Keswick Westways England	Dec 20, 2019	Rogerfield CA12 4BN Keswick Westways England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Alan George Johnson Rogerfield CA12 4BN Keswick Westways United Kingdom	Jun 30, 2016	Rogerfield CA12 4BN Keswick Westways United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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