BN

BLACKFINCH NOMINEES LIMITED

Active

Company number 08613094

Cheltenham, United Kingdom · Incorporated 17 July 2013

Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom

Last updated on 19 September 2026

Activities of financial services holding companies · SIC 64205

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

Company overview

BLACKFINCH NOMINEES LIMITED is an active private limited company incorporated on 17 July 2013 and registered in England and Wales. Its registered office is at Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Blackfinch Investments Limited, which holds 75-100% of the shares. The board consists of two British directors: COOK, Richard James (appointed 17 July 2013) and SIMMONDS, Richard Leonard (appointed 1 November 2016). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 October 2025, were filed on 14 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 23 June 2026. The next is due by 7 July 2027. Companies House holds 45 filings for this company, most recently an accounts filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

SR
SIMMONDS, Richard Leonard
Director
1 November 2016
CR
COOK, Richard James
Director
17 July 2013
DP
DAVIES, Pauline
Secretary · Resigned
17 July 2013

Persons with significant control

PS
Blackfinch Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Dormant
Accounts
14 April 2025 View
Accounts With Accounts Type Dormant
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Dormant
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Dormant
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Dormant
Accounts
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2019 View
Accounts With Accounts Type Dormant
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
27 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Dormant
Accounts
17 April 2015 View
Change Person Director Company With Change Date
Officers
30 January 2015 View
Change Person Secretary Company With Change Date
Officers
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 August 2013 View
Incorporation Company
Incorporation
17 July 2013 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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