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Company Information for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
12 THROGMORTON AVENUE, LONDON, EC2N 2DL,
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Company Registration Number
 01997392 Private Limited Company
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Company Overview
About Blackrock Company Secretarial Services (uk) Ltd
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED was founded on 1986-03-07 and has its registered office in London. The organisation's status is listed as "Active". Blackrock Company Secretarial Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | ||
| Legal Registered Office | ||
| 12 THROGMORTON AVENUE LONDON EC2N 2DL Other companies in EC2N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01997392 | |
|---|---|---|
| Company ID Number | 01997392 | |
| Date formed | 1986-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 18:32:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
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Company Officers of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHANIE JOANN LESLIE |
||
DEBBIE NOBLE |
||
COLIN ROY THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELEANOR ELIZABETH HEDLEY |
Director | ||
HANNAH LOUISE TAYLOR |
Director | ||
JOHN-GREEN ODADA |
Director | ||
NICOLA TRACEY JONES |
Director | ||
AGNIESZKA CABAN |
Company Secretary | ||
GREGOR ALEXANDER CRAIG |
Company Secretary | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
PALVI SHAH |
Director | ||
NICHOLAS CHARLES DALTON HALL |
Company Secretary | ||
NICHOLAS CHARLES DALTON HALL |
Director | ||
JAMES TREWIN STRATFORD |
Director | ||
MERRILL LYNCH CORPORATE SERVICES LIMITED |
Company Secretary | ||
DEBRA ANNE SEARLE |
Company Secretary | ||
STEPHEN ANTHONY ZIMMERMAN |
Director | ||
DAVID JOHN CAUSER |
Director | ||
JOHN PARSLOE |
Director | ||
CHARLES BOWEN FARQUHARSON |
Director | ||
HELEN MARGARET PERKINS |
Company Secretary | ||
GEOFFREY STREET |
Company Secretary | ||
DAVID JOHN BATTEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1993-02-23 | Active | |
| BLACKROCK PENSIONS LIMITED | Director | 2012-06-29 | CURRENT | 1989-02-16 | Active | |
| BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2012-02-24 | CURRENT | 1986-05-16 | Active | |
| BLACKROCK ADVISORS (UK) LIMITED | Director | 2012-02-24 | CURRENT | 1964-03-18 | Active | |
| BLACKROCK GROUP LIMITED | Director | 2010-09-23 | CURRENT | 1969-03-28 | Active | |
| BLACKROCK UK HOLDCO LIMITED | Director | 2009-12-01 | CURRENT | 1981-03-12 | Active | |
| BLACKROCK ASSET MANAGEMENT UK LIMITED | Director | 2009-12-01 | CURRENT | 1986-09-24 | Active | |
| BLACKROCK PENSIONS NOMINEES LIMITED | Director | 2009-07-17 | CURRENT | 1984-10-26 | Dissolved 2017-06-13 | |
| BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED | Director | 2009-07-17 | CURRENT | 1953-08-01 | Dissolved 2017-06-13 | |
| GROSVENOR ALTERNATE PARTNER LIMITED | Director | 2009-06-08 | CURRENT | 1988-03-16 | Active | |
| GROSVENOR VENTURES LIMITED | Director | 2009-06-08 | CURRENT | 1990-06-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MELISSA NADIA JANVIER | ||
| DIRECTOR APPOINTED MISS ADETOMILOLA OLUWAFUNMI DEJI-FOWOKAN | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
| Director's details changed for Mrs Yashminder Ghattaora on 2023-02-18 | ||
| DIRECTOR APPOINTED ANNA SARAH WRIGHT | ||
| APPOINTMENT TERMINATED, DIRECTOR ELLIS MARK GOODSON | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR HUGO NIKOLAUS SCHEIFF | ||
| CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GEM ELEITH AMANDA LAWRENCE | ||
| DIRECTOR APPOINTED DEBBIE JO NOBLE | ||
| DIRECTOR APPOINTED MR HUGO NIKOLAUS SCHEIFF | ||
| DIRECTOR APPOINTED MS GEM ELEITH AMANDA LAWRENCE | ||
| DIRECTOR APPOINTED MR ELLIS MARK GOODSON | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISHA POPAT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
| Second filing of director appointment of Ms Melissa Nadia Janvier | ||
| RP04AP01 | Second filing of director appointment of Ms Melissa Nadia Janvier | |
| DIRECTOR APPOINTED MS MELISSA NADIA JANVIER | ||
| AP01 | DIRECTOR APPOINTED MS MELISSA NADIA JANVIER | |
| Director's details changed for Ms Yashminder Panesar on 2021-08-24 | ||
| CH01 | Director's details changed for Ms Yashminder Panesar on 2021-08-24 | |
| Director's details changed for Ms Yashminder Panesar on 2021-08-24 | ||
| CH01 | Director's details changed for Ms Yashminder Panesar on 2021-08-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOANN LESLIE | |
| AP01 | DIRECTOR APPOINTED MS ENDA MCMAHON | |
| AP01 | DIRECTOR APPOINTED MRS MANISHA POPAT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHTON RAMSEYER | |
| AP01 | DIRECTOR APPOINTED MR COLIN MCDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROY THOMSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS YASHMINDER PANESAR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STACEY ARNOLD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE NOBLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| RES13 | Resolutions passed:
| |
| PSC07 | CESSATION OF BLACKROCK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Blackrock Finance Europe Limited as a person with significant control on 2018-08-17 | |
| AP01 | DIRECTOR APPOINTED MISS ASHTON RAMSEYER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR ELIZABETH HEDLEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISE TAYLOR | |
| AP01 | DIRECTOR APPOINTED MRS STEPHANIE JOANN LESLIE | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN-GREEN ODADA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MRS HANNAH LOUISE TAYLOR | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS DEBBIE NOBLE | |
| AP01 | DIRECTOR APPOINTED MS ELEANOR ELIZABETH HEDLEY | |
| CH01 | Director's details changed for Mr John-Green Odada on 2016-02-21 | |
| CC04 | Statement of company's objects | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 01/02/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TRACEY JONES | |
| NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
| CERTNM | COMPANY NAME CHANGED WIMCO NOMINEES LTD. CERTIFICATE ISSUED ON 22/01/16 | |
| AP01 | DIRECTOR APPOINTED MR JOHN-GREEN ODADA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AGNIESZKA CABAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/07/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/07/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GREGOR CRAIG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 09/04/2014 | |
| AR01 | 31/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED GREGOR ALEXANDER CRAIG | |
| AP03 | SECRETARY APPOINTED AGNIESZKA CABAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/07/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TRACEY JONES / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 01/07/2010 | |
| AR01 | 31/07/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED COLIN ROY THOMSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PALVI SHAH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS HALL | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 29/09/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Income
Government Income
We have not found government income sources for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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