BLACKFINCH NOMINEES LIMITED

Overview

Company Name	BLACKFINCH NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08613094
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKFINCH NOMINEES LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is BLACKFINCH NOMINEES LIMITED located?

Registered Office Address	Meadow Barn Elkstone Studios GL53 9PQ Cheltenham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKFINCH NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BLACKFINCH NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for BLACKFINCH NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Change of details for Blackfinch Investments Limited as a person with significant control on Jan 22, 2026	2 pages	PSC05

Jan 22, 2026	Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on Jan 22, 2026	1 pages	AD01

Jun 24, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Jul 11, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Director's details changed for Mr Richard Leonard Simmonds on Jun 07, 2019	2 pages	CH01

Jan 10, 2024	Director's details changed for Mr Richard James Cook on Sep 01, 2022	2 pages	CH01

Jul 06, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Dec 23, 2019	Registration of charge 086130940002, created on Dec 20, 2019	22 pages	MR01

Aug 16, 2019	Registration of charge 086130940001, created on Aug 15, 2019	22 pages	MR01

Jul 05, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Jul 10, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Apr 03, 2018	Change of details for Blackfinch Investments Limited as a person with significant control on Apr 01, 2018	2 pages	PSC05

Mar 16, 2018	Director's details changed for Mr Richard Leonard Simmonds on Mar 04, 2018	2 pages	CH01

Mar 16, 2018	Director's details changed for Mr Richard James Cook on Mar 04, 2018	2 pages	CH01

View All Filings

Who are the officers of BLACKFINCH NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Richard James Elkstone Studios GL53 9PQ Cheltenham Meadow Barn United Kingdom	Jul 17, 2013		Director	Elkstone Studios GL53 9PQ Cheltenham Meadow Barn United Kingdom	England	British	1978-1	235231540002
SIMMONDS, Richard Leonard Elkstone Studios GL53 9PQ Cheltenham Meadow Barn United Kingdom	Nov 01, 2016		Director	Elkstone Studios GL53 9PQ Cheltenham Meadow Barn United Kingdom	United Kingdom	British	1979-12	253035320002
DAVIES, Pauline Chequers Close WR14 1GP Malvern Blackfinch House	Jul 17, 2013	Apr 25, 2017	Secretary	Chequers Close WR14 1GP Malvern Blackfinch House				179863720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKFINCH NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackfinch Investments Limited

Apr 06, 2016

Elkstone Studios

GL53 9PQ Cheltenham

Meadow Barn

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	02705948

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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