Active
Company Information for BLACKFINCH INVESTMENTS LIMITED
1350 - 1360 MONTPELLIER COURT, BROCKWORTH, GLOUCESTER, GL3 4AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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BLACKFINCH INVESTMENTS LIMITED | ||||||
Legal Registered Office | ||||||
1350 - 1360 MONTPELLIER COURT BROCKWORTH GLOUCESTER GL3 4AH Other companies in WR14 | ||||||
Previous Names | ||||||
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Company Number | 02705948 | |
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Company ID Number | 02705948 | |
Date formed | 1992-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB192167789 |
Last Datalog update: | 2024-04-06 20:35:01 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES COOK |
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RICHARD LEONARD SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE JANET DAVIES |
Company Secretary | ||
JOSEPH PAUL MACCARTHY |
Director | ||
RICHARD LEONARD SIMMONDS |
Director | ||
RICHARD LEONARD SIMMONDS |
Company Secretary | ||
JOHN GIBSON HELLER |
Company Secretary | ||
LYN HOWELL CASLING |
Director | ||
KAREN ADELE GILL |
Director | ||
JOHN GIBSON HELLER |
Director | ||
NICOLA JONES |
Director | ||
PETER WILLIAM MASON |
Director | ||
RACHAEL CLAIRE BUTLER |
Director | ||
BRETT JOHN NEWMAN |
Director | ||
ALAN KEITH FLETCHER |
Director | ||
JOHN SORBY STRAW |
Director | ||
MORRIS JAMES BISDEE |
Director | ||
PAUL WILLIAM HOLLAND |
Director | ||
BRUCE PETER NEVILLE GARTSIDE |
Company Secretary | ||
BRUCE PETER NEVILLE GARTSIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARK HILL WIND FARM LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-31 | Active | |
SOLAR FARM DFD LIMITED | Director | 2018-03-29 | CURRENT | 2015-08-20 | Active | |
SEDGWICK WIND 2 LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
FERNEYLEA 1 LIMITED | Director | 2017-10-27 | CURRENT | 2011-03-07 | Active | |
AGILITY SHIPPING INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 2017-05-10 | Active | |
HEARTH HOSPITALITY LTD | Director | 2017-08-01 | CURRENT | 2014-04-08 | Active | |
SEDGWICK WIND LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
SW CONSTRUCTION (RESIDENTIAL) LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-15 | Active | |
SW CONSTRUCTION (NO.2) LIMITED | Director | 2017-01-18 | CURRENT | 2013-01-14 | Active | |
HERMOTH DATA SERVICES LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BACK CATALOGUE DISTRIBUTION LTD | Director | 2016-09-30 | CURRENT | 2014-12-01 | Active | |
STONE BARN CONSULTING LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
ANESCO SOLAR ROOFTOP 1 LIMITED | Director | 2016-03-29 | CURRENT | 2015-06-22 | Active | |
COVINGTON TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
WATERHOUSE TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
PALMERSFORD SOLAR LIMITED | Director | 2015-08-25 | CURRENT | 2014-07-04 | Active | |
SSB COTGRAVE LTD | Director | 2015-06-15 | CURRENT | 2014-02-17 | Active | |
CULWORTH GROUNDS SOLAR LIMITED | Director | 2014-09-11 | CURRENT | 2013-09-30 | Active | |
ORIGIN INVESTMENTS LTD | Director | 2014-07-04 | CURRENT | 2005-10-20 | Active | |
SOUND WAVE MUSIC 1 LIMITED | Director | 2014-02-03 | CURRENT | 2013-07-01 | Liquidation | |
JENYNS TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
FITZROY TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
SEDGWICK RENEWABLE ENERGY LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
SECOND WAVE MUSIC 5 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 9 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 8 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 10 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 11 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 4 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 1 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 3 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SOUND WAVE MUSIC 11 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 6 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 7 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
HENSLOW TRADING LIMITED | Director | 2013-11-13 | CURRENT | 2013-09-24 | Active | |
SOUND WAVE MUSIC 2 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 6 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 10 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 7 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 8 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 9 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 3 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 4 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SEDGWICK TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
LYELL TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BLACKFINCH NOMINEES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
RCS SOLUTIONS LTD | Director | 2009-10-23 | CURRENT | 2004-10-19 | Active | |
BLACKFINCH FINANCIAL LIMITED | Director | 2008-05-01 | CURRENT | 2005-03-12 | Active | |
BLACKFINCH CORPORATE SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2004-08-25 | Active | |
BLACKFINCH GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2005-07-18 | Active | |
RCS SOLUTIONS LTD | Director | 2016-11-01 | CURRENT | 2004-10-19 | Active | |
BLACKFINCH GROUP LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-18 | Active | |
BLACKFINCH NOMINEES LIMITED | Director | 2016-11-01 | CURRENT | 2013-07-17 | Active | |
FIRST SCORE MUSIC LTD | Director | 2016-09-30 | CURRENT | 2014-09-23 | Liquidation | |
BF INTER LTD | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
WORCESTER & OXFORD ROAD LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
P2 WEALTH LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
ELLA REAL ESTATE LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
ELLA LOANS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
LSA ENDOWMENTS LIMITED | Director | 2014-07-21 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
LLOYD FONDS UK VIII LIMITED | Director | 2012-03-08 | CURRENT | 2007-09-20 | Active | |
BALDENHALL HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07 | ||
Director's details changed for Mr Richard James Cook on 2022-09-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Blackfinch Group Limited as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Blackfinch Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027059480008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027059480007 | |
CH01 | Director's details changed for Mr Richard Leonard Simmonds on 2018-02-01 | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027059480005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027059480004 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
PSC05 | Change of details for Blackfinch Investment Group International Limited as a person with significant control on 2018-11-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Blackfinch Investment Group International Limited as a person with significant control on 2018-04-01 | |
CH01 | Director's details changed for Mr Richard James Cook on 2018-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
TM02 | Termination of appointment of Pauline Janet Davies on 2017-04-25 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Mr Richard James Cook on 2016-05-19 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL MACCARTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/04/2015 | |
CERTNM | Company name changed blackfinch investment solutions LIMITED\certificate issued on 21/04/15 | |
CH01 | Director's details changed for Mr Richard James Cook on 2014-12-01 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PAUL MACCARTHY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/14 FROM Lsa House Chequers Close Malvern Worcestershire WR14 1GP United Kingdom | |
AA01 | CURRSHO FROM 30/11/2013 TO 31/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 15/11/12 | |
AA01 | CURREXT FROM 15/11/2013 TO 30/11/2013 | |
RES15 | CHANGE OF NAME 15/04/2013 | |
CERTNM | COMPANY NAME CHANGED AVD WEALTH LIMITED CERTIFICATE ISSUED ON 16/04/13 | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/11/11 | |
AR01 | 31/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONDS | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 15/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 12/10/2011 | |
AA01 | PREVSHO FROM 31/12/2010 TO 15/11/2010 | |
AR01 | 31/03/11 FULL LIST | |
MISC | SEC 519 AUD RES. | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 13/09/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES15 | CHANGE OF NAME 04/05/2010 | |
CERTNM | COMPANY NAME CHANGED NEVILLE JAMES LIMITED CERTIFICATE ISSUED ON 05/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
AR01 | 31/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES COOK | |
AP03 | SECRETARY APPOINTED MRS PAULINE JANET DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMMONDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS | |
AP03 | SECRETARY APPOINTED MR RICHARD LEONARD SIMMONDS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 9 WEST PALLANT CHICHESTER WEST SUSSEX PO19 1TB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN CASLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HELLER | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 16/06/09 GBP SI 100000@0.1=10000 GBP IC 75000/85000 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR LYN HOWELL CASLING | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | PURCHASE SHARES 31/05/06 | |
169 | £ IC 150000/75000 05/07/06 £ SR 750000@.1=75000 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC | REDUCTION OF SHARE PREMIUM ACCT | |
RES13 | SHAR PREM RED 710000 22/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
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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 BLACKFINCH INVESTMENTS LIMITED
BLACKFINCH INVESTMENTS LIMITED owns 1 domain names.
neville-james.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACKFINCH INVESTMENTS LIMITED are:
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. |