BLACKWATER BUSINESS SERVICES LIMITED

BLACKWATER BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACKWATER BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05013329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKWATER BUSINESS SERVICES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BLACKWATER BUSINESS SERVICES LIMITED located?

    Registered Office Address
    211 Maplin Way North
    SS1 3NY Southend-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKWATER BUSINESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLACKWATER BUSINESS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for BLACKWATER BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Change of details for Mr Trevor Heslington Marshall as a person with significant control on Sep 01, 2019

    2 pagesPSC04

    Director's details changed for Mr Trevor Heslington Marshall on Sep 01, 2019

    2 pagesCH01

    Registered office address changed from 1 Oxford House Oxford Terrace Folkestone Kent CT20 1AF to 211 Maplin Way North Southend-on-Sea SS1 3NY on Feb 10, 2019

    1 pagesAD01

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 5
    SH01

    Director's details changed for Mr Trevor Heslington Marshall on Dec 19, 2014

    2 pagesCH01

    Who are the officers of BLACKWATER BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Trevor Heslington
    Maplin Way North
    SS1 3NY Southend-On-Sea
    211
    England
    Secretary
    Maplin Way North
    SS1 3NY Southend-On-Sea
    211
    England
    BritishAccountant21732660003
    MARSHALL, Julia Carolyn
    Maplin Way North
    SS1 3NY Southend-On-Sea
    211
    England
    Director
    Maplin Way North
    SS1 3NY Southend-On-Sea
    211
    England
    EnglandBritishSecretary Pa95023380002
    MARSHALL, Trevor Heslington
    Maplin Way North
    SS1 3NY Southend-On-Sea
    211
    England
    Director
    Maplin Way North
    SS1 3NY Southend-On-Sea
    211
    England
    EnglandBritishAccountant21732660005
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of BLACKWATER BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Heslington Marshall
    Maplin Way North
    SS1 3NY Southend-On-Sea
    211
    England
    Apr 06, 2016
    Maplin Way North
    SS1 3NY Southend-On-Sea
    211
    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.

    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