BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05933281
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2006

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 MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	206 Endeavour House Wrest Park Silsoe MK45 4HS Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Termination of appointment of Andrew Peter Funge as a director on Aug 22, 2025	1 pages	TM01

Mar 27, 2025	Micro company accounts made up to Sep 30, 2024	6 pages	AA

Mar 20, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jun 28, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 04, 2021 with updates	5 pages	CS01

Jun 17, 2021	Termination of appointment of Patricia O'keefe as a director on Nov 13, 2020	1 pages	TM01

Jun 18, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Director's details changed for Mr Mark Smith on Jun 18, 2020	2 pages	CH01

Jun 18, 2020	Director's details changed for Andrew Peter Funge on Jun 18, 2020	2 pages	CH01

Jun 18, 2020	Secretary's details changed for Andrew Charles Woolgar on Jun 18, 2020	1 pages	CH03

Jun 15, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Jun 24, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Termination of appointment of Jahid Akbar as a director on May 31, 2019	1 pages	TM01

Jun 26, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Jun 04, 2018	Confirmation statement made on Jun 04, 2018 with updates	5 pages	CS01

Sep 26, 2017	Confirmation statement made on Sep 13, 2017 with no updates	3 pages	CS01

Jun 19, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 13, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLGAR, Andrew Charles Woburn Close Flitwick MK45 1TE Bedford 12 England	Dec 18, 2008		Secretary	Woburn Close Flitwick MK45 1TE Bedford 12 England		British		136773260001
HEVERIN, Michael Black Moor Farm New Road MK45 2BG Maulden Bedfordshire	Jan 18, 2007		Director	Black Moor Farm New Road MK45 2BG Maulden Bedfordshire	England	Irish	1966-5	116820510001
SMITH, Mark 24 Farm Close MK45 2UE Ampthill Bedfordshire	Nov 28, 2006		Director	24 Farm Close MK45 2UE Ampthill Bedfordshire	England	English	1966-10	111169080002
SMITH, Mark 24 Farm Close MK45 2UE Ampthill Bedfordshire	Nov 28, 2006	Dec 18, 2008	Secretary	24 Farm Close MK45 2UE Ampthill Bedfordshire		British		111169080001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Sep 13, 2006	Nov 28, 2006	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
AKBAR, Jahid 69 Grosvenor Road LU3 2EG Luton	Jan 18, 2007	May 31, 2019	Director	69 Grosvenor Road LU3 2EG Luton	United Kingdom	British	1972-1	74886020001
FUNGE, Andrew Peter 6 Buckingham Mews MK45 1TB Flitwick Beds	Nov 28, 2006	Aug 22, 2025	Director	6 Buckingham Mews MK45 1TB Flitwick Beds	England	British	1951-10	24665670002
O'KEEFE, Patricia Highfield House 70b George Street MK45 2DD Maulden Bedfordshire	Jan 18, 2007	Nov 13, 2020	Director	Highfield House 70b George Street MK45 2DD Maulden Bedfordshire	United Kingdom	British	1957-10	78786420002
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Sep 13, 2006	Nov 28, 2006	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Heverin Wrest Park Silsoe MK45 4HS Bedford 206 Endeavour House England	Apr 06, 2016	Wrest Park Silsoe MK45 4HS Bedford 206 Endeavour House England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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