Introduction
Watch Company
B
BLACKHEATH GROUP EOT LIMITED
BLACKHEATH GROUP EOT LIMITED is an active company incorporated on 16 January 2023 with the registered office located in Halesowen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BLACKHEATH GROUP EOT LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14593350
LTD Company
Age
3 Years
Incorporated 16 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
BGEOT LIMITED
From: 16 January 2023To: 17 March 2023
Address
Unit 4 Fairfield Park Halesowen, B62 9JL,
Previous Addresses
72 Gilbanks Road Stourbridge West Midlands DY8 4RW England
From: 16 January 2023To: 15 March 2023
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FOSTER, Claire Rebecca
ActiveFairfield Park, HalesowenB62 9JL
Born March 1984
Director
Appointed 09 Mar 2023
FOSTER, Claire Rebecca
Fairfield Park, HalesowenB62 9JL
Born March 1984
Director
09 Mar 2023
Active
HISCOCK, Ian James
ActiveAspreys, OlneyMK46 5LN
Born December 1968
Director
Appointed 08 Nov 2024
HISCOCK, Ian James
Aspreys, OlneyMK46 5LN
Born December 1968
Director
08 Nov 2024
Active
MURPHY, Mark Joseph
ActiveFairfield Park, HalesowenB62 9JL
Born April 1966
Director
Appointed 09 Mar 2023
MURPHY, Mark Joseph
Fairfield Park, HalesowenB62 9JL
Born April 1966
Director
09 Mar 2023
Active
SIMON, Paul Kevin
ResignedFairfield Park, HalesowenB62 9JL
Born October 1957
Director
Appointed 16 Jan 2023
Resigned 15 Oct 2024
SIMON, Paul Kevin
Fairfield Park, HalesowenB62 9JL
Born October 1957
Director
16 Jan 2023
Resigned 15 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Claire Rebecca Foster
Active4 Fairfield Park, HalesowenB62 9JL
Born March 1984
Nature of Control
Significant influence or control as trust
Notified 09 Mar 2023
Miss Claire Rebecca Foster
4 Fairfield Park, HalesowenB62 9JL
Born March 1984
Significant influence or control as trust
09 Mar 2023
Active
Mr Mark Joseph Murphy
Active4 Fairfield Park, HalesowenB62 9JL
Born April 1966
Nature of Control
Significant influence or control as trust
Notified 09 Mar 2023
Mr Mark Joseph Murphy
4 Fairfield Park, HalesowenB62 9JL
Born April 1966
Significant influence or control as trust
09 Mar 2023
Active
Mr Paul Kevin Simon
CeasedFairfield Park, HalesowenB62 9JL
Born October 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Ceased 15 Oct 2024
Mr Paul Kevin Simon
Fairfield Park, HalesowenB62 9JL
Born October 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2023
Ceased 15 Oct 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
16 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2024
22 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2023
15 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2023