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BLACKMEAD INFRASTRUCTURE LIMITED (08928992)

BLACKMEAD INFRASTRUCTURE LIMITED (08928992) is an active UK company. incorporated on 7 March 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BLACKMEAD INFRASTRUCTURE LIMITED has been registered for 12 years.

Company Number
08928992
Status
active
Type
ltd
Incorporated
7 March 2014
Age
12 years
Address
C/O Foresight Group Llp The Shard, London, SE1 9SG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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BLACKMEAD INFRASTRUCTURE LIMITED

BLACKMEAD INFRASTRUCTURE LIMITED is an active company incorporated on 7 March 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BLACKMEAD INFRASTRUCTURE LIMITED was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08928992

LTD Company

Age

12 Years

Incorporated 7 March 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026
Contact
Address

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

Previous Addresses

C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
From: 6 May 2014To: 20 November 2019
Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom
From: 7 March 2014To: 6 May 2014
Timeline

80 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Mar 14
Loan Secured
Apr 16
Loan Cleared
Oct 16
Loan Secured
Apr 18
Funding Round
May 18
Share Issue
May 18
Director Joined
Mar 19
Director Joined
Mar 19
Funding Round
Oct 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Feb 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Mar 20
Capital Update
Jul 20
Loan Cleared
Jul 20
Loan Secured
Oct 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Jun 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Nov 21
Loan Cleared
Dec 21
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
May 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Oct 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jul 23
Loan Secured
Jul 23
Loan Secured
Jul 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Sept 23
Loan Secured
Sept 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Jan 24
Funding Round
Feb 24
Loan Cleared
Feb 24
Funding Round
Feb 24
Loan Cleared
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Nov 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
May 25
Funding Round
Jun 25
Funding Round
Sept 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Funding Round
Nov 25
Funding Round
Dec 25
Funding Round
Jan 26
Funding Round
Jan 26
66
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

134

Capital Allotment Shares
30 January 2026
SH01Allotment of Shares
Legacy
19 January 2026
RP01SH01RP01SH01
Legacy
19 January 2026
RP01SH01RP01SH01
Legacy
19 January 2026
RP01SH01RP01SH01
Capital Allotment Shares
7 January 2026
SH01Allotment of Shares
Capital Allotment Shares
4 December 2025
SH01Allotment of Shares
Capital Allotment Shares
12 November 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
11 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 November 2025
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Full
2 October 2025
AAAnnual Accounts
Capital Allotment Shares
5 September 2025
SH01Allotment of Shares
Confirmation Statement With Updates
6 August 2025
CS01Confirmation Statement
Capital Allotment Shares
26 June 2025
SH01Allotment of Shares
Capital Allotment Shares
27 May 2025
SH01Allotment of Shares
Capital Allotment Shares
30 January 2025
SH01Allotment of Shares
Capital Allotment Shares
16 January 2025
SH01Allotment of Shares
Capital Allotment Shares
18 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
11 December 2024
AAAnnual Accounts
Second Filing Capital Allotment Shares
22 November 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 November 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 November 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 November 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 November 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 November 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 November 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 November 2024
RP04SH01RP04SH01
Capital Allotment Shares
19 November 2024
SH01Allotment of Shares
Capital Allotment Shares
31 October 2024
SH01Allotment of Shares
Capital Allotment Shares
30 September 2024
SH01Allotment of Shares
Confirmation Statement With Updates
7 August 2024
CS01Confirmation Statement
Capital Allotment Shares
1 August 2024
SH01Allotment of Shares
Capital Allotment Shares
4 July 2024
SH01Allotment of Shares
Capital Allotment Shares
6 June 2024
SH01Allotment of Shares
Capital Allotment Shares
28 May 2024
SH01Allotment of Shares
Capital Allotment Shares
15 May 2024
SH01Allotment of Shares
Capital Allotment Shares
26 April 2024
SH01Allotment of Shares
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Mortgage Satisfy Charge Full
5 March 2024
MR04Satisfaction of Charge
Capital Allotment Shares
1 March 2024
SH01Allotment of Shares
Memorandum Articles
20 February 2024
MAMA
Capital Allotment Shares
5 February 2024
SH01Allotment of Shares
Mortgage Satisfy Charge Full
5 February 2024
MR04Satisfaction of Charge
Resolution
29 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
4 January 2024
SH01Allotment of Shares
Capital Allotment Shares
29 November 2023
SH01Allotment of Shares
Capital Allotment Shares
15 November 2023
SH01Allotment of Shares
Capital Allotment Shares
12 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
26 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2023
MR01Registration of a Charge
Capital Allotment Shares
11 September 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
5 September 2023
RP04SH01RP04SH01
Capital Allotment Shares
25 August 2023
SH01Allotment of Shares
Capital Allotment Shares
23 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
7 August 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2023
MR01Registration of a Charge
Capital Allotment Shares
3 July 2023
SH01Allotment of Shares
Capital Allotment Shares
16 June 2023
SH01Allotment of Shares
Capital Allotment Shares
4 May 2023
SH01Allotment of Shares
Capital Allotment Shares
14 April 2023
SH01Allotment of Shares
Capital Allotment Shares
2 March 2023
SH01Allotment of Shares
Capital Allotment Shares
27 January 2023
SH01Allotment of Shares
Capital Allotment Shares
19 December 2022
SH01Allotment of Shares
Capital Allotment Shares
2 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
4 November 2022
AAAnnual Accounts
Capital Allotment Shares
5 October 2022
SH01Allotment of Shares
Capital Allotment Shares
26 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Capital Allotment Shares
21 July 2022
SH01Allotment of Shares
Capital Allotment Shares
1 June 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
17 March 2022
RP04SH01RP04SH01
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Full
20 December 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
13 December 2021
AAAnnual Accounts
Capital Allotment Shares
26 November 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
5 November 2021
RP04SH01RP04SH01
Capital Allotment Shares
14 October 2021
SH01Allotment of Shares
Capital Allotment Shares
10 September 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
27 August 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 August 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 August 2021
RP04SH01RP04SH01
Confirmation Statement With Updates
26 August 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
5 July 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
5 July 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
5 July 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
5 July 2021
RP04SH01RP04SH01
Capital Allotment Shares
30 June 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
24 March 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
12 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Capital Allotment Shares
30 November 2020
SH01Allotment of Shares
Capital Allotment Shares
25 November 2020
SH01Allotment of Shares
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 July 2020
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
9 July 2020
SH19Statement of Capital
Legacy
9 July 2020
SH20SH20
Legacy
9 July 2020
CAP-SSCAP-SS
Resolution
9 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
31 March 2020
SH01Allotment of Shares
Capital Allotment Shares
31 March 2020
SH01Allotment of Shares
Capital Allotment Shares
31 March 2020
SH01Allotment of Shares
Capital Allotment Shares
12 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
24 December 2019
AAAnnual Accounts
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Capital Allotment Shares
11 December 2019
SH01Allotment of Shares
Capital Allotment Shares
10 December 2019
SH01Allotment of Shares
Capital Allotment Shares
10 December 2019
SH01Allotment of Shares
Capital Allotment Shares
10 December 2019
SH01Allotment of Shares
Capital Allotment Shares
10 December 2019
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
20 November 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Capital Allotment Shares
28 October 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2018
CS01Confirmation Statement
Capital Allotment Shares
9 May 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
9 May 2018
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 November 2017
TM02Termination of Secretary
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 December 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 November 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Change Corporate Secretary Company With Change Date
25 March 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
6 May 2014
AD01Change of Registered Office Address
Incorporation Company
7 March 2014
NEWINCIncorporation