BLACK GOLD DEVELOPMENTS (UK) LIMITED
Overview
| Company Name | BLACK GOLD DEVELOPMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05431850 |
| 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 BLACK GOLD DEVELOPMENTS (UK) LIMITED?
- Development of building projects (41100) / Construction
Where is BLACK GOLD DEVELOPMENTS (UK) LIMITED located?
| Registered Office Address | Westons Point House Westons Point Turks Lane BH14 8EW Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK GOLD DEVELOPMENTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPACT DRILLING SYSTEMS LIMITED | Jun 16, 2005 | Jun 16, 2005 |
| SECURE DRILLING SYSTEMS LIMITED | Apr 21, 2005 | Apr 21, 2005 |
What are the latest accounts for BLACK GOLD DEVELOPMENTS (UK) 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 BLACK GOLD DEVELOPMENTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BLACK GOLD DEVELOPMENTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Black Gold Investments (Jersey) Ltd on Jul 18, 2025 | 1 pages | CH02 | ||
Satisfaction of charge 054318500002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 054318500003 in full | 1 pages | MR04 | ||
Satisfaction of charge 054318500001 in full | 1 pages | MR04 | ||
Termination of appointment of Charles Sidney Parkinson as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Westons Point House Westons Point Turks Lane Wimborne Dorset BH14 8EW England to Westons Point House Westons Point Turks Lane Poole Dorset BH14 8EW on Apr 29, 2024 | 1 pages | AD01 | ||
Registered office address changed from Westons Point House Turks Lane Whitecliffe Poole Dorset BH14 8EW United Kingdom to Westons Point House Westons Point Turks Lane Wimborne Dorset BH14 8EW on Apr 29, 2024 | 1 pages | AD01 | ||
Appointment of Miss Lesley Muddiman as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Julian Leigh Jones as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Thomas Blashill as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 054318500003, created on May 02, 2023 | 37 pages | MR01 | ||
Termination of appointment of Julian Leigh Jones as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Charles Sidney Parkinson on Apr 11, 2023 | 2 pages | CH01 | ||
Appointment of Black Gold Investments (Jersey) Ltd as a director on Apr 05, 2023 | 2 pages | AP02 | ||
Appointment of Mr Charles Sidney Parkinson as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Registration of charge 054318500001, created on Nov 09, 2022 | 38 pages | MR01 | ||
Registration of charge 054318500002, created on Nov 09, 2022 | 41 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Sidney Parkinson as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Who are the officers of BLACK GOLD DEVELOPMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUDDIMAN, Lesley | Secretary | Turks Lane Whitecliffe BH14 8EW Poole Westons Point House Dorset United Kingdom | 271643590001 | |||||||||||||||
| JONES, Julian Leigh | Director | Westons Point Turks Lane BH14 8EW Poole Westons Point House Dorset England | Jersey | British | Director | 271619920001 | ||||||||||||
| MUDDIMAN, Lesley | Director | Westons Point Turks Lane BH14 8EW Poole Westons Point House Dorset England | United Kingdom | British | Finance Director | 211950540001 | ||||||||||||
| BLACK GOLD INVESTMENTS (JERSEY) LTD | Director | Liberty Wharf St. Helier JE2 3NY Jersey 1 Liberty Place Jersey |
| 307737910001 | ||||||||||||||
| CREES, Lesley | Secretary | C/O Accounts On Time 7 Browning Avenue BH5 1NR Bournemouth Dorset | British | Accountant | 115199730002 | |||||||||||||
| FLETT, Jayne Anne | Secretary | 2 New Cottages Bickton SP6 2EZ Fordingbridge Hampshire | British | 6354320001 | ||||||||||||||
| JONES, Julian Leigh | Secretary | Turks Lane Whitecliffe BH14 8EW Poole Westons Point House Dorset United Kingdom | 199252320001 | |||||||||||||||
| MUDDIMAN, Lesley | Secretary | Westons Point Boatyard Turks Lane, Whitecliff BH14 8EW Poole Westons Point Yard Dorset England | 184016750001 | |||||||||||||||
| WILSON, James Neil | Secretary | Owslebury SO21 1LN Winchester The Cottage Hampshire | British | Director And Certified Accountant | 142330250001 | |||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BLASHILL, Richard Thomas | Director | Turks Lane Whitecliffe BH14 8EW Poole Westons Point House Dorset United Kingdom | England | British | Director | 241973980002 | ||||||||||||
| HAYSOM, Elliot Lee | Director | 37 Compton Avenue Lower Parkstone BH14 8PU Poole Dorset | British | Consultant & Finance Broker | 87346470002 | |||||||||||||
| JONES, Julian Leigh | Director | Turks Lane Whitecliffe BH14 8EW Poole Westons Point House Dorset United Kingdom | England | British | Managing Director | 198325740002 | ||||||||||||
| JONES, Julian | Director | PO BOX 12541 Villa 8 Street 12 Meadows 1 Dubai Uae | British | Managing Director | 115900960004 | |||||||||||||
| JONES, Stanley Reginald | Director | 65 Lone Pine Drive West Parley BH22 8LR Ferndown Dorset | England | British | Director And Chairman | 23831100001 | ||||||||||||
| MOUNTAIN, Frank James | Director | Canterton Lane S023 Brook Canterton House Hampshire | England | British | None | 36479160012 | ||||||||||||
| MUDDIMAN, Lesley | Director | Gff 7 Browning Avenue BH5 1NR Bournemouth Dorset | United Kingdom | British | Director | 127215400001 | ||||||||||||
| PARKINSON, Charles Sidney | Director | Turks Lane Whitecliffe BH14 8EW Poole Westons Point House Dorset United Kingdom | United Kingdom | British | Managing Director | 290984590001 | ||||||||||||
| PARKINSON, Charles Sidney | Director | Turks Lane Whitecliffe BH14 8EW Poole Westons Point House Dorset United Kingdom | United Kingdom | British | Managing Director | 290984590001 | ||||||||||||
| WILSON, James Neil | Director | Owslebury SO21 1LN Winchester The Cottage Hampshire | England | British | Finance Director | 142330250001 |
Who are the persons with significant control of BLACK GOLD DEVELOPMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Leigh Jones | Jul 14, 2016 | Westons Point Turks Lane BH14 8EW Poole Westons Point House Dorset England | No |
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