BH

BLACKNEST HOLDINGS LIMITED

Dissolved

Company number 05416228

Swindon · Incorporated 6 April 2005

Unit C4 Europa Buisness Park, Radway Road, Swindon, SN3 4ND

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3761) LIMITED · 6 April 2005 – 13 July 2005

Previous registered addresses

C/O Dawson Holdings Plc Blenheim House Blenheim Road Epsom Surrey KT19 9AP United Kingdom · until 30 August 2014

Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom · until 1 May 2013

C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom · until 30 October 2012

Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom · until 25 August 2011

9Th Floor Amp House Dingwall Road Croydon Surrey CR0 9XA · until 21 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

WT
WAIT, Timothy Mark
Director
30 April 2013
MS
MARRINER, Stuart Steven
Secretary · Resigned
23 August 2011
BJ
BUNTING, Jonathan Michael
Director · Resigned
23 August 2011
CM
CASHMORE, Mark Richard
Director · Resigned
23 August 2011
GN
GRESHAM, Nicholas John
Director · Resigned
23 August 2011
PM
PATEL, Manjula
Secretary · Resigned
1 July 2010
WA
WOOD, Adrian Lewis, Doctor
Director · Resigned
1 July 2009
CH
CAWLEY, Hugh Charles Laurence
Director · Resigned
19 February 2008
WA
WOOD, Adrian Lewis
Secretary · Resigned
24 August 2007
HP
HARRIS, Peter Robert
Director · Resigned
24 August 2007
LD
LOWTHER, David John
Director · Resigned
24 August 2007
CS
CALLARD, Stephen
Director · Resigned
16 August 2006
MC
MOORE, Christine Margaret
Secretary · Resigned
2 June 2005
MG
MOORE, George Herbert
Director · Resigned
2 June 2005
DP
DLA PIPER UK NOMINEES LIMITED
Corporate Director · Resigned
6 April 2005
DP
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
6 April 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 November 2015 View
Gazette Notice Voluntary
Gazette
11 August 2015 View
Dissolution Application Strike Off Company
Dissolution
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2014 View
Change Sail Address Company With Old Address New Address
Address
30 August 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
17 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Move Registers To Registered Office Company
Address
4 November 2011 View
Legacy
Mortgage
27 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
25 August 2011 View
Move Registers To Sail Company
Address
25 August 2011 View
Change Sail Address Company
Address
25 August 2011 View
Appoint Person Secretary Company With Name
Officers
23 August 2011 View
Termination Secretary Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Appoint Person Secretary Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Annual Return
5 May 2009 View
Resolution
Resolution
6 November 2008 View
Legacy
Mortgage
6 November 2008 View
Legacy
Accounts
21 October 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
29 February 2008 View
Accounts With Accounts Type Medium
Accounts
11 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Capital
13 September 2007 View
Resolution
Resolution
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Address
11 September 2007 View
Resolution
Resolution
9 September 2007 View
Legacy
Officers
9 September 2007 View
Legacy
Officers
9 September 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Medium
Accounts
14 November 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Capital
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Address
29 September 2005 View
Certificate Change Of Name Company
Change Of Name
13 July 2005 View
Legacy
Capital
13 June 2005 View
Legacy
Capital
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Legacy
Address
13 June 2005 View
Legacy
Accounts
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Incorporation Company
Incorporation
6 April 2005 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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