Introduction
Watch Company
B
BLACKFINCH ADAPTATIONS PLC
BLACKFINCH ADAPTATIONS PLC is an active company incorporated on 14 June 2018 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BLACKFINCH ADAPTATIONS PLC was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11416607
PLC Company
Age
7 Years
Incorporated 14 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Meadow Barn Elkstone Studios Cheltenham, GL53 9PQ,
Previous Addresses
1350-1360 Montpellier Court Gloucester Business Park Gloucester Gloucestershire GL3 4AH
From: 14 June 2018To: 22 January 2026
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOK, Richard James
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born January 1978
Director
Appointed 14 Jun 2018
COOK, Richard James
Elkstone Studios, CheltenhamGL53 9PQ
Born January 1978
Director
14 Jun 2018
Active
SIMMONDS, Richard Leonard
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born December 1979
Director
Appointed 14 Jun 2018
SIMMONDS, Richard Leonard
Elkstone Studios, CheltenhamGL53 9PQ
Born December 1979
Director
14 Jun 2018
Active
YOUNGS, Elizabeth Jane
ResignedMontpellier Court, GloucesterGL3 4AH
Secretary
Appointed 14 Jun 2018
Resigned 17 Sept 2018
YOUNGS, Elizabeth Jane
Montpellier Court, GloucesterGL3 4AH
Secretary
14 Jun 2018
Resigned 17 Sept 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackfinch Group Limited
ActiveElkstone Studios, CheltenhamGL53 9PQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jun 2018
Blackfinch Group Limited
Elkstone Studios, CheltenhamGL53 9PQ
Ownership of shares 75 to 100 percent
14 Jun 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
26 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2026
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
15 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2018