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BLACKFINCH TRUSTEES LIMITED

BLACKFINCH TRUSTEES LIMITED

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

    • Overview

    Company NameBLACKFINCH TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11548355
    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 BLACKFINCH TRUSTEES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BLACKFINCH TRUSTEES LIMITED located?

    Registered Office Address
    1350 - 1360 Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKFINCH TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for BLACKFINCH TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Director's details changed for Mr Richard Leonard Simmonds on Jun 07, 2019

    		2 pagesCH01

    Director's details changed for Mr Richard James Cook on Sep 01, 2022

    		2 pagesCH01

    Change of details for Blackfinch Group as a person with significant control on Sep 03, 2018

    		2 pagesPSC05

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Change of details for Blackfinch Group as a person with significant control on Sep 03, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 02, 2019 with updates

    		4 pagesCS01

    Change of details for Blackfinch Investment Group International as a person with significant control on Nov 20, 2018

    		2 pagesPSC05

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 03, 2018

    Statement of capital on Sep 03, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLACKFINCH TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Richard James
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    United Kingdom
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    United Kingdom
    		EnglandBritishDirector235231540002
    SIMMONDS, Richard Leonard
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    United Kingdom
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    United Kingdom
    		EnglandBritishDirector253035320002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackfinch Group
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    United Kingdom
    		Sep 03, 2018
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05511665
    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.
    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