BLACKHAM INVESTMENTS LIMITED
Overview
| Company Name | BLACKHAM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07244377 |
| 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 BLACKHAM INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACKHAM INVESTMENTS LIMITED located?
| Registered Office Address | 40 Queen Anne Street W1G 9EL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKHAM INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADRENALIN NETWORK LIMITED | May 05, 2010 | May 05, 2010 |
What are the latest accounts for BLACKHAM INVESTMENTS 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 31, 2025 |
What is the status of the latest confirmation statement for BLACKHAM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BLACKHAM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mrs Anna Elizabeth James as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Layton Blackham as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Mr William Layton Blackham on Jun 16, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2017
| 6 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLACKHAM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKHAM, Christopher Layton | Director | Queen Anne Street W1G 9EL London 40 England | United Kingdom | British | 140582420001 | |||||||||
| JAMES, Anna Elizabeth | Director | Queen Anne Street W1G 9EL London 40 United Kingdom | United Kingdom | British | 162629030004 | |||||||||
| GOLDEN SECRETARIES LIMITED | Secretary | Queen Anne Street W1G 9EL London 40 United Kingdom |
| 153946660001 | ||||||||||
| BLACKHAM, Christopher Layton | Director | 40 Queen Anne Street W1G 9EL London Lewis Golden & Co United Kingdom | United Kingdom | British | 66178820001 | |||||||||
| BLACKHAM, William Layton | Director | Queen Anne Street W1G 9EL London 40, England | England | British | 162629080002 | |||||||||
| BRADFORD, Geoffrey Charles | Director | East Sheen Avenue SW14 8AS London 8 United Kingdom | England | British | 50021630001 |
Who are the persons with significant control of BLACKHAM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Layton Blackham | Apr 06, 2016 | Queen Anne Street W1G 9EL London 40 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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