BLACKWELLS (HEREFORD) LIMITED
Overview
| Company Name | BLACKWELLS (HEREFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04954523 |
| 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 BLACKWELLS (HEREFORD) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACKWELLS (HEREFORD) LIMITED located?
| Registered Office Address | Maybrook House Third Floor Queensway B63 4AH Halesowen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKWELLS (HEREFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLAR IMPACT LIMITED | Nov 05, 2003 | Nov 05, 2003 |
What are the latest accounts for BLACKWELLS (HEREFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BLACKWELLS (HEREFORD) LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for BLACKWELLS (HEREFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 20 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on May 13, 2024 | 1 pages | AD01 | ||
Appointment of Mr Simon David Martle as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Change of details for Accomplish Group Bidco Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Alan Dingwall as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Dingwall as a director on Oct 02, 2023 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Colin James Anderton as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Pauline Clare Paterson as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Change of details for Accomplish Group Bidco Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BLACKWELLS (HEREFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, David Lindsay | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | England | British | 170602970001 | |||||
| MARTLE, Simon David | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | England | British | 151541840002 | |||||
| PATERSON, Pauline Clare | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | Northern Ireland | British | 297819460001 | |||||
| BETTS, Kevin Eric | Secretary | 297a Lichfield Road B74 4BZ Sutton Coldfield West Midlands | British | 113388760003 | ||||||
| BOX, Colin William | Secretary | 2a Hampton Close St Johns WR2 5LX Worcester | British | 77351460001 | ||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||
| ANDERTON, Colin James | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | England | British | 183725480001 | |||||
| BETTS, Kathryn Elizabeth | Director | Lichfield Road B74 4BZ Sutton Coldfield 297a West Midlands England | Malta | British | 246565160002 | |||||
| BETTS, Kevin Eric | Director | 3 Vendome St Georges Park St Julians Stj 3172 Malta | Malta | British | 113388760021 | |||||
| CAPPER, Robert Matthew | Director | Lower Haybridge Milson DY14 0BN Cleobury Mortimer Worcestershire | United Kingdom | British | 146341140001 | |||||
| COOPER, Venetia Lois | Director | Ground Floor B45 9PZ Rubery 2 Parklands United Kingdom | England | British | 189111310001 | |||||
| DINGWALL, Alan | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | Scotland | British | 314721310001 | |||||
| DUTTON, Lian Marie | Director | Ground Floor B45 9PZ Rubery 2 Parklands United Kingdom | England | British | 292389080002 | |||||
| FRANKS, Keith Robert | Director | 23 Elmdon Lane Marston Green B37 7DL Birmingham West Midlands | United Kingdom | British | 127733910001 | |||||
| GILLIGAN, Paul | Director | Petunia Close Leyland PR25 5RE Preston 29 Lancashire United Kingdom | United Kingdom | British | 226331740001 | |||||
| RAMSEY, Melanie | Director | Ground Floor B45 9PZ Rubery 2 Parklands United Kingdom | England | British | 254436730001 | |||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
Who are the persons with significant control of BLACKWELLS (HEREFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accomplish Group Bidco Limited | Feb 27, 2020 | Second Floor Queensway B63 4AH Halesowen Maybrook House, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Eric Betts | Apr 06, 2016 | Ground Floor B45 9PZ Rubery 2 Parklands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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