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BLACKWELL (TRUSTEES) LIMITED (01608922)

BLACKWELL (TRUSTEES) LIMITED (01608922) is an active UK company. incorporated on 21 January 1982. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BLACKWELL (TRUSTEES) LIMITED has been registered for 44 years.

Company Number
01608922
Status
active
Type
ltd
Incorporated
21 January 1982
Age
44 years
Address
203-206 Piccadilly, London, W1J 9HD
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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BLACKWELL (TRUSTEES) LIMITED

BLACKWELL (TRUSTEES) LIMITED is an active company incorporated on 21 January 1982 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BLACKWELL (TRUSTEES) LIMITED was registered 44 years ago.(SIC: 99999)

Status

active

Active since 44 years ago

Company No

01608922

LTD Company

Age

44 Years

Incorporated 21 January 1982

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 28 April 2024 - 3 May 2025(14 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 4 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

BLACKWELL TECHNICAL SERVICES LIMITED
From: 21 January 1982To: 6 February 1997
Contact
Address

203-206 Piccadilly London, W1J 9HD,

Previous Addresses

50 Broad Street Oxford OX1 3BQ
From: 31 May 2011To: 27 October 2022
Beaver House Hythe Bridge Street Oxford OX1 2ET
From: 21 January 1982To: 31 May 2011
Timeline

21 key events • 2010 - 2024

Funding Officers Ownership
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Left
Apr 11
Director Joined
Apr 13
Director Left
Jul 13
Director Joined
Jan 15
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Apr 22
Director Left
May 22
Director Left
Jun 22
Owner Exit
Dec 22
New Owner
Dec 22
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Apr 24
0
Funding
19
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

164

Accounts With Accounts Type Dormant
2 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
1 December 2025
RP01AP01RP01AP01
Accounts With Accounts Type Dormant
20 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
29 July 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
20 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 January 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
5 December 2022
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
10 November 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 October 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
16 June 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 June 2022
TM01Termination of Director
Move Registers To Sail Company With New Address
16 June 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 June 2022
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
31 May 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 March 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
2 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2020
CH01Change of Director Details
Change Account Reference Date Company Current Extended
5 June 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2019
AAAnnual Accounts
Change Person Director Company With Change Date
15 April 2019
CH01Change of Director Details
Confirmation Statement With Updates
31 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 July 2017
TM01Termination of Director
Change Person Director Company With Change Date
4 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Dormant
16 October 2013
AAAnnual Accounts
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Accounts With Accounts Type Dormant
18 December 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Dormant
8 June 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 May 2011
AD01Change of Registered Office Address
Termination Director Company With Name
29 April 2011
TM01Termination of Director
Legacy
10 January 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Dormant
25 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Termination Director Company With Name
17 February 2010
TM01Termination of Director
Termination Director Company
17 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 January 2010
AR01AR01
Legacy
28 January 2009
288cChange of Particulars
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
18 November 2008
AAAnnual Accounts
Legacy
30 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 April 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
10 May 2007
AAAnnual Accounts
Legacy
16 March 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
363aAnnual Return
Legacy
4 October 2006
288aAppointment of Director or Secretary
Legacy
4 October 2006
288aAppointment of Director or Secretary
Legacy
4 October 2006
288bResignation of Director or Secretary
Legacy
27 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 February 2006
AAAnnual Accounts
Legacy
3 January 2006
363aAnnual Return
Legacy
3 October 2005
288bResignation of Director or Secretary
Legacy
10 January 2005
363aAnnual Return
Accounts With Accounts Type Dormant
16 September 2004
AAAnnual Accounts
Legacy
25 March 2004
363aAnnual Return
Accounts With Accounts Type Dormant
4 August 2003
AAAnnual Accounts
Resolution
18 July 2003
RESOLUTIONSResolutions
Resolution
18 July 2003
RESOLUTIONSResolutions
Resolution
18 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 March 2003
AAAnnual Accounts
Legacy
16 January 2003
363aAnnual Return
Legacy
15 June 2002
287Change of Registered Office
Legacy
16 January 2002
363aAnnual Return
Accounts With Accounts Type Dormant
4 September 2001
AAAnnual Accounts
Legacy
10 May 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
2 May 2001
AAAnnual Accounts
Legacy
25 January 2001
363aAnnual Return
Legacy
10 October 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
21 July 2000
AAAnnual Accounts
Legacy
19 June 2000
288bResignation of Director or Secretary
Legacy
12 June 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
288aAppointment of Director or Secretary
Legacy
6 April 2000
225Change of Accounting Reference Date
Legacy
7 January 2000
363aAnnual Return
Accounts With Accounts Type Dormant
2 July 1999
AAAnnual Accounts
Legacy
8 January 1999
363aAnnual Return
Accounts With Accounts Type Dormant
24 August 1998
AAAnnual Accounts
Legacy
17 February 1998
363aAnnual Return
Accounts With Accounts Type Dormant
9 July 1997
AAAnnual Accounts
Memorandum Articles
24 February 1997
MEM/ARTSMEM/ARTS
Resolution
24 February 1997
RESOLUTIONSResolutions
Legacy
11 February 1997
288aAppointment of Director or Secretary
Legacy
7 February 1997
288bResignation of Director or Secretary
Legacy
7 February 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
5 February 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 January 1997
363sAnnual Return (shuttle)
Legacy
10 November 1996
288aAppointment of Director or Secretary
Legacy
21 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 July 1996
AAAnnual Accounts
Legacy
10 January 1996
363x363x
Resolution
11 September 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 June 1995
AAAnnual Accounts
Legacy
10 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
18 March 1994
AAAnnual Accounts
Legacy
16 January 1994
363x363x
Accounts With Accounts Type Full
29 June 1993
AAAnnual Accounts
Legacy
15 January 1993
363x363x
Accounts With Accounts Type Small
2 July 1992
AAAnnual Accounts
Legacy
6 January 1992
363x363x
Legacy
11 June 1991
325325
Legacy
11 June 1991
353353
Accounts With Accounts Type Small
15 February 1991
AAAnnual Accounts
Resolution
22 January 1991
RESOLUTIONSResolutions
Resolution
22 January 1991
RESOLUTIONSResolutions
Resolution
22 January 1991
RESOLUTIONSResolutions
Resolution
22 January 1991
RESOLUTIONSResolutions
Legacy
15 January 1991
363363
Accounts With Accounts Type Small
3 August 1990
AAAnnual Accounts
Legacy
5 July 1990
288288
Legacy
3 May 1990
288288
Legacy
10 January 1990
363363
Accounts With Accounts Type Small
25 August 1989
AAAnnual Accounts
Legacy
18 January 1989
363363
Accounts With Accounts Type Small
29 December 1988
AAAnnual Accounts
Legacy
26 October 1988
288288
Legacy
18 March 1988
288288
Legacy
13 January 1988
363363
Legacy
6 January 1988
353353
Legacy
6 January 1988
325325
Accounts With Accounts Type Small
17 August 1987
AAAnnual Accounts
Legacy
8 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 November 1986
288288
Legacy
30 September 1986
363363
Accounts With Accounts Type Small
28 June 1986
AAAnnual Accounts
Legacy
12 June 1986
288288