Introduction
Watch Company
B
BLACKFIELD ASSOCIATES LIMITED
BLACKFIELD ASSOCIATES LIMITED is an active company incorporated on 23 May 2017 with the registered office located in Portsmouth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BLACKFIELD ASSOCIATES LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10785119
LTD Company
Age
8 Years
Incorporated 23 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
1 Quay Point, Northarbour Road Portsmouth, PO6 3TD,
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUTCHINGS, Clive James
ActiveQuay Point, Northarbour Road, PortsmouthPO6 3TD
Born October 1972
Director
Appointed 23 May 2017
HUTCHINGS, Clive James
Quay Point, Northarbour Road, PortsmouthPO6 3TD
Born October 1972
Director
23 May 2017
Active
CRAWLEY, Richard Patrick
ResignedQuay Point, Northarbour Road, PortsmouthPO6 3TD
Born July 1976
Director
Appointed 23 May 2017
Resigned 26 Jan 2023
CRAWLEY, Richard Patrick
Quay Point, Northarbour Road, PortsmouthPO6 3TD
Born July 1976
Director
23 May 2017
Resigned 26 Jan 2023
Resigned
PERRETT, Matthew Alan William
ResignedQuay Point, Northarbour Road, PortsmouthPO6 3TD
Born June 1971
Director
Appointed 23 May 2017
Resigned 11 May 2018
PERRETT, Matthew Alan William
Quay Point, Northarbour Road, PortsmouthPO6 3TD
Born June 1971
Director
23 May 2017
Resigned 11 May 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Str Group Limited
ActiveQuay Point, Northarbour Road, PortsmouthPO6 3TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2017
Str Group Limited
Quay Point, Northarbour Road, PortsmouthPO6 3TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2017
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
18 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2018