BG

BLACK GOLD DEVELOPMENTS (UK) LIMITED

Active

Company number 05431850

Poole, England · Incorporated 21 April 2005

Westons Point House Westons Point, Turks Lane, Poole, Dorset, BH14 8EW, England

Last updated on 26 March 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

SECURE DRILLING SYSTEMS LIMITED · 21 April 2005 – 16 June 2005

IMPACT DRILLING SYSTEMS LIMITED · 16 June 2005 – 22 January 2009

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
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption 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
Mr Julian Leigh Jones
Born July 1961
Ownership Of Shares 75 To 100 Percent
14 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Corporate Director Company With Change Date
Officers
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Appoint Corporate Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 January 2022 View
Appoint Person Director Company With Name Date
Officers
3 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2021 View
Change Person Secretary Company With Change Date
Officers
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Change Person Secretary Company With Change Date
Officers
7 July 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Small
Accounts
1 May 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Secretary Company With Name
Officers
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2014 View
Termination Secretary Company With Name
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2012 View
Accounts With Accounts Type Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Accounts With Accounts Type Small
Accounts
8 April 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Small
Accounts
30 June 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Change Account Reference Date Company Previous Extended
Accounts
5 February 2010 View
Legacy
Annual Return
21 July 2009 View
Memorandum Articles
Incorporation
13 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Dormant
Accounts
10 February 2009 View
Certificate Change Of Name Company
Change Of Name
21 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
14 February 2008 View
Accounts With Accounts Type Dormant
Accounts
12 February 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Dormant
Accounts
6 December 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Certificate Change Of Name Company
Change Of Name
16 June 2005 View
Legacy
Officers
21 April 2005 View
Incorporation Company
Incorporation
21 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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