Introduction
Watch Company
B
BLACKHAM VENTURES LIMITED
BLACKHAM VENTURES LIMITED is an active company incorporated on 13 May 2022 with the registered office located in Faversham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BLACKHAM VENTURES LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14105332
LTD Company
Age
3 Years
Incorporated 13 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
The Goods Shed Jubilee Way Faversham, ME13 8GD,
Previous Addresses
C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom
From: 13 May 2022To: 2 August 2023
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROSS, David Christopher
ActiveJubilee Way, FavershamME13 8GD
Born February 1969
Director
Appointed 13 May 2022
ROSS, David Christopher
Jubilee Way, FavershamME13 8GD
Born February 1969
Director
13 May 2022
Active
WEAVER, Mark Graham
ActiveJubilee Way, FavershamME13 8GD
Born August 1971
Director
Appointed 28 Jul 2023
WEAVER, Mark Graham
Jubilee Way, FavershamME13 8GD
Born August 1971
Director
28 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Christopher Ross
ActiveJubilee Way, FavershamME13 8GD
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2022
Mr David Christopher Ross
Jubilee Way, FavershamME13 8GD
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2022
Active
Filing History
16
Description
Type
Date Filed
Document
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2026
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
7 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2022