BLACKFINCH CORPORATE SERVICES LIMITED
Overview
| Company Name | BLACKFINCH CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05214741 |
| 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 BLACKFINCH CORPORATE SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BLACKFINCH CORPORATE SERVICES LIMITED located?
| Registered Office Address | 1350 - 1360 Montpellier Court Brockworth GL3 4AH Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKFINCH CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEONARD SIMMONDS ASSOCIATES LIMITED | Aug 25, 2004 | Aug 25, 2004 |
What are the latest accounts for BLACKFINCH CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLACKFINCH CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for BLACKFINCH CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard Leonard Simmonds on Jun 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Richard James Cook on Sep 01, 2022 | 2 pages | CH01 | ||
Change of details for Blackfinch Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Blackfinch Investment Group International Ltd as a person with significant control on Nov 20, 2018 | 2 pages | PSC05 | ||
Current accounting period extended from Oct 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Full accounts made up to Oct 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2017 | 18 pages | AA | ||
Change of details for Blackfinch Investment Group International Ltd as a person with significant control on Apr 01, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard Leonard Simmonds on Mar 04, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Richard James Cook on Mar 04, 2018 | 2 pages | CH01 | ||
Registered office address changed from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on Feb 01, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2016 | 18 pages | AA | ||
Who are the officers of BLACKFINCH CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Richard James | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | England | British | Company Director | 235231540002 | ||||
| SIMMONDS, Richard Leonard | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | England | British | Director | 253035320002 | ||||
| DAVIES, Pauline Janet | Secretary | Chequers Close WR14 1GP Malvern Blackfinch House Worcestershire England | 151855780001 | |||||||
| HEINS PICO, Ingeborg | Secretary | 119 Gallery House Worcester Road WR14 1ER Malvern Worcestershire | British | 103752810003 | ||||||
| SIMMONDS, Richard Leonard | Secretary | 119 Gallery House Worcester Road WR14 1ER Malvern Worcestershire | British | 106444230003 | ||||||
| SIMMONDS, William John | Secretary | 12 Croftdown Court Abbey Road WR14 3HZ Malvern | British | 100518910001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| SIMMONDS, Richard Leonard | Director | Chequers Close WR14 1GP Malvern Lsa House Worcestershire | England | British | Managing Director | 106444230004 |
Who are the persons with significant control of BLACKFINCH CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackfinch Group Ltd | Apr 06, 2016 | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | No | ||||||||||
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Natures of Control
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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