BL

BLACKPOOL 2012 LIMITED

Active

Company number 07920612

London · Incorporated 23 January 2012

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Last updated on 12 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

BLACKPOOL 2012 LIMITED · 23 January 2012 – 14 December 2016

BLACKCOLEPORT 2012 LIMITED · 14 December 2016 – 25 November 2024

Company overview

BLACKPOOL 2012 LIMITED (company number 07920612) is an active private limited company incorporated on 23 January 2012. It is currently registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. The company changed its name from BLACKCOLEPORT 2012 LIMITED on 25 November 2024.

The company’s principal activity is construction of buildings (SIC 41100). It files total-exemption-full accounts annually; the most recent accounts, made up to 31 March 2025, were filed on 11 February 2026. Confirmation statements are filed on time, with the latest made up to 21 January 2026.

The company has three current directors: Laurence Jeremy Beck (appointed 23 January 2012), Jonathan Russell Beck (appointed 2 October 2014), and Daniel Charles Berko (appointed 20 December 2013). Laurence Jeremy Beck is the sole person with significant control, holding 50-75% of the shares and voting rights and the right to appoint and remove directors.

A mortgage was created on 19 April 2024. The company has no charges registered prior to this date, has never been liquidated, and has no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Laurence Jeremy Beck
Born February 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Certificate Change Of Name Company
Change Of Name
25 November 2024 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2016 View
Resolution
Resolution
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Capital Alter Shares Subdivision
Capital
21 October 2013 View
Resolution
Resolution
21 October 2013 View
Legacy
Mortgage
15 March 2013 View
Legacy
Mortgage
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2012 View
Incorporation Company
Incorporation
23 January 2012 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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