BLACKWATER FOOD PROVISION LIMITED
Overview
| Company Name | BLACKWATER FOOD PROVISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06806493 |
| 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 BLACKWATER FOOD PROVISION LIMITED?
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLACKWATER FOOD PROVISION LIMITED located?
| Registered Office Address | Tottle Bakery Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKWATER FOOD PROVISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for BLACKWATER FOOD PROVISION LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for BLACKWATER FOOD PROVISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon David Yorke as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 11 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Jonathan Paul Stedman Archer as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stella Tayo Coudjoe as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Peter Field as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 44-54 Stewarts Road London SW8 4DF to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on Sep 10, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas David Riley as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Notification of Bfp 2015 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Simon David Yorke as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 19 pages | AA | ||||||||||
Who are the officers of BLACKWATER FOOD PROVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Nicholas Peter | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 186940600002 | |||||
| MARTIN, Nicholas Graeme | Director | Tutts Farm Ridgelands Lane BN8 4RS South Chailey East Sussex | England | British | 100559810002 | |||||
| RILEY, Thomas David | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 207913970001 | |||||
| BINGHAM, Daniel Philip Walter | Secretary | Brook Street W1K 4HX London 73 United Kingdom | British | 133719780001 | ||||||
| COUDJOE, Stella Tayo | Secretary | Stewarts Road SW8 4DF London 44-54 United Kingdom | 209371700001 | |||||||
| GORDONS NOMINEE SECRETARIES LIMITED | Secretary | 22 Great James Street WC1N 3ES London | 106828160001 | |||||||
| ARCHER, Jonathan Paul Stedman | Director | Southfield Ashdon CB10 2HS Saffron Walden Essex | England | English | 100559870001 | |||||
| BERNHARDT, Andrew Sylvain | Director | Brook Street W1K 4HX London 73 | United Kingdom | British | 133050920004 | |||||
| HREINSSON, Brynjar Thor | Director | Brook Street W1K 4HX London 73 | Iceland | Icelandic | 139404100003 | |||||
| TERRAS, John Tennent | Director | Waltham St Lawrence RG10 0NT Reading The Thatched White Cottage Berkshire | England | British | 133751640001 | |||||
| YORKE, Simon David | Director | Meadway KT10 9HG Esher 45 Surrey | England | British | 111696700001 | |||||
| YORKE, Stephen Justin | Director | Flat 5 74 Cadogan Square SW1X 0EA London | United Kingdom | British | 50156250004 | |||||
| GORDONS NOMINEE DIRECTORS LIMITED | Director | 22 Great James Street WC1N 3ES London | 106828150001 |
Who are the persons with significant control of BLACKWATER FOOD PROVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon David Yorke | Apr 06, 2016 | Stewarts Road SW8 4DF London 44-54 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bfp 2015 Limited | Apr 06, 2016 | Stewarts Road SW8 4DF London 44-54 England | No | ||||||||||
| |||||||||||||
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