Company Information for BLACKBUSHE MANAGEMENT COMPANY LIMITED
Ocean House Saxony Way, Blackbushe Business Park, Yateley, HAMPSHIRE, GU46 6GD,
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Company Registration Number
02359082
Private Limited Company
Active |
Company Name | |
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BLACKBUSHE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Ocean House Saxony Way Blackbushe Business Park Yateley HAMPSHIRE GU46 6GD Other companies in GU46 | |
Company Number | 02359082 | |
---|---|---|
Company ID Number | 02359082 | |
Date formed | 1989-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-18 | |
Return next due | 2025-06-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-21 15:56:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN DYER |
||
GRAHAM JOHN DYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON WILLIAM SINCLAIR |
Director | ||
JANE ELIZABETH TAYLOR |
Company Secretary | ||
JANE ELIZABETH TAYLOR |
Director | ||
ROGER BARRY CLUTTON |
Director | ||
PETER VAUGHAN WILLIAMS |
Director | ||
CHRISTOPHER CHARLES REDRUP |
Director | ||
PETER LUCIEN KARL SCHWEITZER |
Company Secretary | ||
NIGEL LEIGH HUNT |
Director | ||
SARAH CATHERINE RICHARDSON |
Company Secretary | ||
MICHAEL CAZALY |
Company Secretary | ||
ROGER RENNELS PALMANO |
Director | ||
WOOD CONVERSION LIMITED |
Director | ||
BRIEN FREDERICK MARTIN |
Director | ||
JULIA JACQUETTA CAROLINE CHAPMAN |
Director | ||
AVRIL HELEN WINIFRED WINSON |
Company Secretary | ||
JAMES NORMAN SHAW |
Director | ||
JULIAN NICHOLAS SMITH |
Director | ||
MAXWELL ROGERS CREASEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SONARDYNE OVERSEAS HOLDINGS LIMITED | Director | 2017-10-11 | CURRENT | 1999-05-07 | Active | |
SONARDYNE BRAZIL LIMITED | Director | 2017-10-11 | CURRENT | 1999-05-06 | Active | |
DYNAUTICS LTD | Director | 2017-09-22 | CURRENT | 1997-02-28 | Active | |
JUICEDSP LTD | Director | 2015-06-25 | CURRENT | 2011-02-07 | Dissolved 2017-05-09 | |
SONARDYNE INTERNATIONAL LIMITED | Director | 2014-02-07 | CURRENT | 1977-02-21 | Active | |
TAUTOCHRONE LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES | ||
Notification of Covelya Group Ltd as a person with significant control on 2023-07-14 | ||
Withdrawal of a person with significant control statement on 2023-11-23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Martin Davey on 2022-08-23 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR MRS ANNA CLAIRE O'NEILL on 2022-05-24 | ||
REGISTERED OFFICE CHANGED ON 24/05/22 FROM Ocean House Blackbushe Business Park Yateley Hampshire GU46 6GD | ||
Director's details changed for Mrs Anna Claire O'neill on 2022-05-24 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Ocean House Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6GD | |
CH01 | Director's details changed for Mrs Anna Claire O'neill on 2022-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM Ocean House Blackbushe Business Park Yateley Hampshire GU46 6GD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNA CLAIRE O'NEILL on 2022-05-24 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Martin Davey on 2019-09-06 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 24/05/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AP03 | Appointment of Mrs Anna Claire O'neill as company secretary on 2019-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN DYER | |
TM02 | Termination of appointment of Graham John Dyer on 2019-01-03 | |
AP01 | DIRECTOR APPOINTED MRS ANNA CLAIRE O'NEILL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON WILLIAM SINCLAIR | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Jane Elizabeth Taylor on 2016-11-30 | |
AP03 | Appointment of Mr Graham John Dyer as company secretary on 2016-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH TAYLOR | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN DYER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JON WILLIAM SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLUTTON | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH TAYLOR | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH TAYLOR / 24/05/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER BARRY CLUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDRUP | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VAUGHAN WILLIAMS / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES REDRUP / 24/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANE TAYLOR / 18/06/2008 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: IGA LTD TUSCANY WAY BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GF | |
363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: DESIGN SOLUTIONS UNIT B2 GALWAY ROAD BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: WARREN THOMAS 443 MIDSUMMER HOUSE MILTON KEYNES MK9 3BN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKBUSHE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BLACKBUSHE MANAGEMENT COMPANY LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |