BF

BLACKMEAD FORESTRY III LIMITED

Active

Company number 07985672

London, United Kingdom · Incorporated 12 March 2012

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2012

Company history

Previous company names

DURHAM INFRASTRUCTURE 5 LIMITED · 12 March 2012 – 4 January 2016

STAFFORDSHIRE HOLDCO LIMITED · 4 January 2016 – 30 March 2022

Company overview

BLACKMEAD FORESTRY III LIMITED is an active private limited company incorporated on 12 March 2012. It is registered in England and Wales with its registered office at The Shard, 32 London Bridge Street, London, SE1 9SG. The company’s principal activity is classified under SIC code 64209 (Other holding activities).

It is wholly owned and controlled by Blackmead Infrastructure Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Robert Oliver Graham Guest (appointed 10 December 2024) and Richard James Kelly (appointed 26 May 2022), both British nationals resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 23 December 2025. The confirmation statement dated 5 March 2026 reported no updates. The next accounts are due by 31 December 2026 and the next confirmation statement by 19 March 2027.

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
5 March 2026
Next due
19 March 2027
7 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
Blackmead Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2020

Funding

1 funding round
30 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Certificate Change Of Name Company
Change Of Name
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Resolution
Resolution
1 March 2022 View
Legacy
Insolvency
1 March 2022 View
Legacy
Capital
1 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 March 2022 View
Resolution
Resolution
1 March 2022 View
Legacy
Insolvency
1 March 2022 View
Legacy
Capital
1 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Change Person Director Company With Change Date
Officers
28 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2019 View
Change Corporate Director Company With Change Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Resolution
Resolution
5 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Resolution
Resolution
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Appoint Corporate Director Company With Name Date
Officers
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2016 View
Resolution
Resolution
12 April 2016 View
Legacy
Insolvency
12 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 April 2016 View
Legacy
Capital
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Resolution
Resolution
22 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Certificate Change Of Name Company
Change Of Name
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Resolution
Resolution
9 April 2014 View
Legacy
Insolvency
9 April 2014 View
Legacy
Capital
9 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2013 View
Appoint Person Secretary Company With Name
Officers
13 February 2013 View
Resolution
Resolution
16 April 2012 View
Capital Allotment Shares
Capital
15 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Legacy
Mortgage
11 April 2012 View
Incorporation Company
Incorporation
12 March 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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