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BLACKWATER EQUESTRIAN SERVICES LTD

BLACKWATER EQUESTRIAN SERVICES LTD

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

    • Overview

    Company NameBLACKWATER EQUESTRIAN SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09153831
    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 BLACKWATER EQUESTRIAN SERVICES LTD?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLACKWATER EQUESTRIAN SERVICES LTD located?

    Registered Office Address
    Blackwater Equestrian Foxes Lane
    Wellow
    SO51 6EA Romsey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKWATER EQUESTRIAN SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    BLACKWATER (CLOTHING) LIMITEDJul 12, 2019Jul 12, 2019
    BLACKWATER EQUINE LIMITEDJul 30, 2014Jul 30, 2014

    What are the latest accounts for BLACKWATER EQUESTRIAN SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLACKWATER EQUESTRIAN SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for BLACKWATER EQUESTRIAN SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Catherine Mary Steel as a director on Jun 05, 2025

    		1 pagesTM01

    Satisfaction of charge 091538310004 in full

    		1 pagesMR04

    Satisfaction of charge 091538310005 in full

    		1 pagesMR04

    Registration of charge 091538310006, created on Mar 14, 2025

    		36 pagesMR01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Certificate of change of name

    Company name changed blackwater (clothing) LIMITED\certificate issued on 28/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2023

    		RES15

    Confirmation statement made on Aug 13, 2023 with updates

    		5 pagesCS01

    Registration of charge 091538310004, created on Sep 06, 2023

    		31 pagesMR01

    Registration of charge 091538310005, created on Sep 06, 2023

    		53 pagesMR01

    Satisfaction of charge 091538310002 in full

    		1 pagesMR04

    Satisfaction of charge 091538310003 in full

    		1 pagesMR04

    Second filing of a statement of capital following an allotment of shares on May 24, 2022

    • Capital: GBP 1,000,100
    		7 pagesRP04SH01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 13, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Statement of capital following an allotment of shares on May 24, 2022

    • Capital: GBP 1,000,100
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jan 16, 2023Clarification A second filed SH01 was registered on 16/01/2023

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Blackwater Equestrian Foxes Lane Wellow Romsey SO51 6EA on Jul 13, 2021

    		1 pagesAD01

    Registration of charge 091538310002, created on Jan 15, 2021

    		63 pagesMR01

    Registration of charge 091538310003, created on Jan 15, 2021

    		43 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of BLACKWATER EQUESTRIAN SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEEL, Richard Francis John
    Foxes Lane
    Wellow
    SO51 6EA Romsey
    Blackwater Equestrian
    England
    		Director
    Foxes Lane
    Wellow
    SO51 6EA Romsey
    Blackwater Equestrian
    England
    		United KingdomBritishDirector36296600002
    STEEL HALLION, Claire Louise
    Whiteparish
    SP5 2QE Salisbury
    The Granary
    United Kingdom
    		Director
    Whiteparish
    SP5 2QE Salisbury
    The Granary
    United Kingdom
    		United KingdomBritishDirector181191020004
    STEEL HALLION, Mark
    Whiteparish
    SP5 2QE Salisbury
    The Granary
    Wiltshire
    England
    		Director
    Whiteparish
    SP5 2QE Salisbury
    The Granary
    Wiltshire
    England
    		United KingdomBritishInternational Showjumper256298390002
    STEEL, Catherine Mary
    Whiteparish
    SP5 3QE Salisburry
    The Granary
    Wiltshire
    England
    		Director
    Whiteparish
    SP5 3QE Salisburry
    The Granary
    Wiltshire
    England
    		EnglandBritishDirector243984910001
    STEEL, Richard Francis John
    The Dean
    SO24 9BH Alresford
    Bennett House
    Hampshire
    England
    		Director
    The Dean
    SO24 9BH Alresford
    Bennett House
    Hampshire
    England
    		United KingdomBritishDirector36296600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKWATER EQUESTRIAN SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Steel Hallion
    Foxes Lane
    Wellow
    SO51 6EA Romsey
    Blackwater Equestrian
    England
    		Apr 06, 2016
    Foxes Lane
    Wellow
    SO51 6EA Romsey
    Blackwater Equestrian
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Francis John Steel
    Foxes Lane
    Wellow
    SO51 6EA Romsey
    Blackwater Equestrian
    England
    		Apr 06, 2016
    Foxes Lane
    Wellow
    SO51 6EA Romsey
    Blackwater Equestrian
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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