BC

BLACKHEATH CAPITAL LIMITED

Active

Company number 08033851

London, United Kingdom · Incorporated 17 April 2012

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 31 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 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 July 2024
Next due
30 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 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 Gareth Gibson Hardy
Born December 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Stephen Dunn
Born September 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Change Person Director Company With Change Date
Officers
26 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Resolution
Resolution
2 March 2022 View
Resolution
Resolution
2 March 2022 View
Memorandum Articles
Incorporation
18 December 2021 View
Resolution
Resolution
18 December 2021 View
Resolution
Resolution
18 December 2021 View
Capital Alter Shares Subdivision
Capital
5 September 2021 View
Capital Alter Shares Subdivision
Capital
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Capital Name Of Class Of Shares
Capital
13 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
13 January 2020 View
Resolution
Resolution
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Capital Alter Shares Subdivision
Capital
13 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Dormant
Accounts
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Dormant
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2015 View
Accounts With Accounts Type Dormant
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
3 January 2014 View
Gazette Filings Brought Up To Date
Gazette
24 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Gazette Notice Compulsary
Gazette
13 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2013 View
Incorporation Company
Incorporation
17 April 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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