BH

BLACKBERRY HILL LIMITED

Active

Company number 05127085

Borehamwood, England · Incorporated 13 May 2004

Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

Last updated on 1 April 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newco B 13 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2024 View
Resolution
Resolution
5 March 2024 View
Memorandum Articles
Incorporation
5 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Memorandum Articles
Incorporation
31 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Resolution
Resolution
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Gazette Filings Brought Up To Date
Gazette
26 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
5 August 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Mortgage
20 October 2009 View
Legacy
Mortgage
1 September 2009 View
Legacy
Mortgage
1 September 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
27 May 2008 View
Resolution
Resolution
8 February 2008 View
Resolution
Resolution
8 February 2008 View
Legacy
Capital
8 February 2008 View
Legacy
Mortgage
18 December 2007 View
Auditors Resignation Company
Auditors
10 December 2007 View
Legacy
Capital
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
16 November 2007 View
Accounts With Accounts Type Medium
Accounts
20 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Medium
Accounts
4 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Medium
Accounts
2 December 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Address
29 September 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Mortgage
4 September 2004 View
Legacy
Mortgage
4 September 2004 View
Legacy
Accounts
22 June 2004 View
Legacy
Address
22 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Incorporation Company
Incorporation
13 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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