BLACKMINSTER LIMITED
Overview
| Company Name | BLACKMINSTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05572605 |
| 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 BLACKMINSTER LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BLACKMINSTER LIMITED located?
| Registered Office Address | Unit 12 Shottery Brook Office Park Timothys Bridge Road CV37 9NR Stratford-Upon-Avon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKMINSTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILBURY 305 LIMITED | Sep 23, 2005 | Sep 23, 2005 |
What are the latest accounts for BLACKMINSTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLACKMINSTER LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for BLACKMINSTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to Unit 12 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on Jun 19, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of BLACKMINSTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTANARO, Jacqueline Linda | Secretary | Shottery Brook Office Park Timothys Bridge Road CV37 9NR Stratford-Upon-Avon Unit 12 United Kingdom | British | 34190860001 | ||||||
| MONTANARO, Richard Haldane Stokes | Director | Shottery Brook Office Park Timothys Bridge Road CV37 9NR Stratford-Upon-Avon Unit 12 United Kingdom | United Kingdom | British | 2264720002 | |||||
| BALL, Graham Brian | Secretary | 111 St Lawrence Road North Wingfield S42 5LJ Chesterfield | British | 45945670002 | ||||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||
| ALLEN, Derrick Fred | Director | 64 Windsor Drive Wingerworth S42 6TJ Chesterfield Derbyshire | British | 5859040001 | ||||||
| BALL, Graham Brian | Director | 111 St Lawrence Road North Wingfield S42 5LJ Chesterfield | England | British | 45945670002 | |||||
| BALL, John Dennis | Director | 12 Nottingham Drive Wingerworth S42 6ND Chesterfield Derbyshire | British | 5859030001 | ||||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | 53271120002 | |||||
| SHAH, Wesley William | Director | Haseley Business Centre CV35 7LS Warwick The Manor Warwickshire | British | 72729920002 |
Who are the persons with significant control of BLACKMINSTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Haldane Stokes Montanaro | Apr 06, 2016 | Shottery Brook Office Park Timothys Bridge Road CV37 9NR Stratford-Upon-Avon Unit 12 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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