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BLACKMEAD INFRASTRUCTURE LIMITED

BLACKMEAD INFRASTRUCTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACKMEAD INFRASTRUCTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08928992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKMEAD INFRASTRUCTURE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BLACKMEAD INFRASTRUCTURE LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKMEAD INFRASTRUCTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLACKMEAD INFRASTRUCTURE LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for BLACKMEAD INFRASTRUCTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 15,654,243.27
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 15,404,243.27
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2025

    • Capital: GBP 14,904,243.27
    		3 pagesSH01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Aug 21, 2025

    • Capital: GBP 14,703,942.33
    		6 pagesSH06

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Statement of capital following an allotment of shares on Aug 21, 2025

    • Capital: GBP 14,704,243.27
    		3 pagesSH01

    Confirmation statement made on Aug 06, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 14,703,942.33
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 22, 2025

    • Capital: GBP 14,603,942.33
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 30, 2025

    • Capital: GBP 13,603,942.33
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 15, 2025

    • Capital: GBP 13,503,942.33
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 13,423,942.33
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 13,123,942.33
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 13,023,942.33
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 02, 2024

    • Capital: GBP 12,873,942.33
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: GBP 12,773,942.33
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 28, 2024

    • Capital: GBP 12,523,942.33
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 14, 2024

    • Capital: GBP 12,273,942.33
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 25, 2024

    • Capital: GBP 11,673,942.33
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 02, 2024

    • Capital: GBP 11,473,942.33
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 19, 2024

    • Capital: GBP 13,323,942.33
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2024

    • Capital: GBP 13,223,942.33
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 13,123,942.33
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 22, 2024Clarification A second filed SH01 was registered on 22/11/2024.
    View All Filings

    Who are the officers of BLACKMEAD INFRASTRUCTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomBritish141559180005
    HUGHES, David Michael
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish179064420001
    THAYER, Stephen James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomBritish177892410001
    FORESIGHT FUND MANAGERS LIMITED
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Secretary
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    Identification TypeEuropean Economic Area
    Registration Number03135882
    		99414410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKMEAD INFRASTRUCTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Averon Park Limited
    London Bridge Street
    SE1 9SG London
    The Shard, 32 London Bridge Street, London
    England
    		Apr 06, 2016
    London Bridge Street
    SE1 9SG London
    The Shard, 32 London Bridge Street, London
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEnglish - Companies House
    Registration Number08669482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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