Introduction
Watch Company
B
BLACKHEATH PROPERTY HOLDINGS LTD
BLACKHEATH PROPERTY HOLDINGS LTD is an active company incorporated on 18 November 2019 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. BLACKHEATH PROPERTY HOLDINGS LTD was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
12318136
LTD Company
Age
6 Years
Incorporated 18 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Top Barn Broad Farm Salhouse Norwich, NR13 6HE,
Previous Addresses
Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA United Kingdom
From: 18 November 2019To: 18 December 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CATOR, Thomas James
ActiveSalhouse, NorwichNR13 6HE
Born October 1989
Director
Appointed 18 Nov 2019
CATOR, Thomas James
Salhouse, NorwichNR13 6HE
Born October 1989
Director
18 Nov 2019
Active
COCKERTON, Edward Henry
ActiveItteringham Road, NorwichNR11 6NX
Born January 1985
Director
Appointed 18 Nov 2019
COCKERTON, Edward Henry
Itteringham Road, NorwichNR11 6NX
Born January 1985
Director
18 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
1 Sculthorpe Road, FakenhamNR21 9HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2019
Cock & Bull Investments Ltd
1 Sculthorpe Road, FakenhamNR21 9HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2019
Active
Locomoco Limited
ActiveItteringham Road, NorwichNR11 6NX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2019
Locomoco Limited
Itteringham Road, NorwichNR11 6NX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2019
Active
Filing History
15
Description
Type
Date Filed
Document
18 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2023
18 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2020