BLACKWELL LIMITED

Company Number		02762961
Company ID Number		02762961
Date formed		1992-11-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/04/2023
Account next due		31/01/2025
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name BLACKWELL LIMITED

The following companies were found which have the same name as BLACKWELL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BLACKWELL & DENTON LIMITED	Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB	Liquidation	Company formed on the 1978-10-03
BLACKWELL (SCOTLAND) LIMITED	BLACKWELL BOOKSHOP 53 - 62 SOUTH BRIDGE EDINBURGH EH1 1YS	Active	Company formed on the 2001-11-09
BLACKWELL (TRUSTEES) LIMITED	203-206 PICCADILLY LONDON W1J 9HD	Active	Company formed on the 1982-01-21
BLACKWELL ADVENTURE	BLACKWELL COURT AGMORE ROAD BLACKWELL BROMSGROVE WORCS B60 1PX	Active	Company formed on the 1980-12-15
BLACKWELL AND BLACKWELL LTD	TERRACOTTA BARTON ROAD WISBECH CAMBS PE13 4TG	Active - Proposal to Strike off	Company formed on the 2013-01-17
BLACKWELL AND MOODY LIMITED	AVEBURY HOUSE, 6 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN	Active	Company formed on the 2002-06-05
BLACKWELL AND VARLEY LEISURE LIMITED	OBERON HOUSE FERRIES STREET HEDON ROAD HULL HU9 1RL HU9 1RL	Dissolved	Company formed on the 2012-04-20
BLACKWELL ARCHITECTURAL SERVICES LIMITED	UNITS 8/9 WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DURHAM DL5 6ZE	Active - Proposal to Strike off	Company formed on the 2012-08-14
BLACKWELL AUTOMOTIVE LIMITED	BARCLAY CHAMBERS 1 DERBY STREET LEIGH LANCASHIRE WN7 4PF	Dissolved	Company formed on the 2012-04-23
BLACKWELL AUTOMOTIVE SALES SOLUTIONS LTD	38 NEW ROAD BOLTER END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3NA	Dissolved	Company formed on the 2012-07-06
BLACKWELL BATE CLARKE AND CO LTD	UNIT 2 RESTORMEL ESTATE LIDDICOAT ROAD LOSTWITHIEL CORNWALL PL22 0HG	Dissolved	Company formed on the 2013-07-01
BLACKWELL BATE LTD	BRUNEL COURT, 122 FORE STREET SALTASH CORNWALL PL12 6JW	Active	Company formed on the 2003-10-01
BLACKWELL BROTHERS DEVELOPMENTS LIMITED	BRADBURY HOUSE MISSION COURT NEWPORT GWENT NP20 2DW	Active	Company formed on the 2003-09-08
BLACKWELL BUILDING LIMITED	LINWOOD ST. PETERS ROAD ARNESBY LEICESTER LE8 5WJ	Active	Company formed on the 2000-07-21
BLACKWELL BUILDING SERVICES (IOS) LIMITED	3 COASTGUARD BUNGALOWS TELEGRAPH ST MARYS ISLES OF SCILLY CORNWALL TR21 0NR	Active	Company formed on the 2011-11-24
BLACKWELL BUSINESS EDUCATION LIMITED	WITTON HOUSE STATION ROAD NORTHWICH CHESHIRE CW9 5RA	Dissolved	Company formed on the 2011-09-13
BLACKWELL CATERING LIMITED	9 LONDON STREET WHITCHURCH HAMPSHIRE ENGLAND RG28 7LH	Dissolved	Company formed on the 2009-08-06
BLACKWELL COMMERCIALS LIMITED	UNIT 44A AVENUE 2 STORFORTH LANE TRADING ESTATE HASLAND CHESTERFIELD DERBYSHIRE S41 0QR	Dissolved	Company formed on the 2011-07-25
BLACKWELL FINANCE LIMITED	1 THE MALTINGS 2 ANDERSON ROAD BIRMINGHAM WEST MIDLANDS B66 4AR	Active - Proposal to Strike off	Company formed on the 2011-02-25
BLACKWELL COMPUTING LIMITED	29 DENGATE DRIVE BALSALL COMMON COVENTRY ENGLAND CV7 7UL	Dissolved	Company formed on the 1994-08-15

Company Officers of BLACKWELL LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY EUSTACE	Company Secretary	1992-11-17
DEAN STEPHEN DREW	Director	2016-11-21
TIMOTHY EUSTACE	Director	2006-02-06
TREVOR ROBERT OGILVIE GOUL-WHEEKER	Director	2009-09-01
EMMA LOUISE HILLYARD	Director	2017-06-19
DAVID JULIAN BRIAN PRESCOTT	Director	2010-12-01
KIERON JAMES SMITH	Director	2015-02-02
KATHRYN JAYNE STILBORN	Director	2016-03-24
TOBY BLACKWELL LIMITED	Director	2009-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JAMES CASHMORE	Director	2012-11-22	2015-02-05
DIANE CATHERINE KERR	Director	2011-07-21	2013-06-30
ANDREW HUTCHINGS	Director	2007-05-24	2011-04-28
JOHN MARTYN HUBERT	Director	2007-08-21	2011-02-01
JULIAN BLACKWELL	Director	2005-01-27	2009-01-31
STEPHEN JOHN HARLOW	Director	2004-10-12	2008-12-31
VINCENT ANTHONY GUNN	Director	2006-02-06	2008-08-31
GERARD VINCENT CONNOLLY	Director	2006-02-06	2007-03-08
PHILIP BASIL BLACKWELL	Director	1998-09-29	2006-09-29
DANIEL PATRICK HALLORAN	Director	1999-04-22	2005-09-01
JAMES JULIAN BLACKWELL	Director	2003-05-22	2003-11-26
NICHOLAS WILLIAM BERRY	Director	1997-04-23	2003-06-26
LLOYD ANTHONY CAMPBELL	Director	2001-01-25	2003-06-26
JULIAN BLACKWELL	Director	1992-11-17	2003-05-22
ROGER JAMES ELLIOTT	Director	1996-02-08	2002-02-28
NEVILLE HEARNE HOPKINS	Director	1992-11-17	2000-06-02
RAYMOND JOHN GRAY	Director	1996-02-08	1997-09-12
RICHARD WILLIAM BARKER	Director	1994-05-05	1997-05-23
RICHARD MILES BLACKWELL	Director	1992-11-17	1997-01-31
TREVOR JOSEPH HING	Director	1992-12-17	1997-01-23
DOUGLAS FREDERICK FOX	Director	1995-03-09	1996-11-07
PETER HILL BAGNALL	Director	1992-12-17	1995-12-31
TERENCE DEREK COLLINS	Director	1992-11-17	1995-12-31
JOHN EDWARD COX	Director	1992-12-17	1994-05-31
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	1992-11-09	1992-11-17
ALAN MICHAEL JONES	Director	1992-11-09	1992-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY EUSTACE	HEALIX INTERNATIONAL LIMITED	Company Secretary	2006-05-24	CURRENT	2000-01-24	Active
TIMOTHY EUSTACE	HEALIX HEALTH SERVICES LIMITED	Company Secretary	2006-05-24	CURRENT	2000-03-10	Active
TIMOTHY EUSTACE	HEALIX IT LIMITED	Company Secretary	2006-05-24	CURRENT	2005-03-29	Active
TIMOTHY EUSTACE	HEALIX INSURANCE SERVICES LIMITED	Company Secretary	2006-05-24	CURRENT	2005-06-17	Active
TIMOTHY EUSTACE	HEALIX LIMITED	Company Secretary	2006-05-24	CURRENT	2000-06-21	Active
TIMOTHY EUSTACE	TOBY BLACKWELL LIMITED	Company Secretary	2005-11-18	CURRENT	2005-11-18	Active
TIMOTHY EUSTACE	GENEVA FINANCE LIMITED	Company Secretary	2004-08-17	CURRENT	2004-08-17	Dissolved 2016-11-08
TIMOTHY EUSTACE	OWLPORT LIMITED	Company Secretary	2003-01-28	CURRENT	2001-08-03	Active
TIMOTHY EUSTACE	LITTLE TINKER LIMITED	Company Secretary	2003-01-28	CURRENT	1993-05-04	Active
TIMOTHY EUSTACE	ORBI-TEL LIMITED	Company Secretary	2003-01-28	CURRENT	1984-03-12	Active
TIMOTHY EUSTACE	BLACKWELL PROPERTIES (BRISTOL) LIMITED	Company Secretary	2002-04-22	CURRENT	2002-04-05	Dissolved 2017-07-18
TIMOTHY EUSTACE	BLACKWELL (SCOTLAND) LIMITED	Company Secretary	2002-04-17	CURRENT	2001-11-09	Active
TIMOTHY EUSTACE	YOUTH FM LIMITED	Company Secretary	2001-11-06	CURRENT	1998-03-17	Active
TIMOTHY EUSTACE	MGH INVESTMENTS LIMITED	Company Secretary	2001-11-06	CURRENT	1998-04-16	Active
TIMOTHY EUSTACE	BLACKWELL'S CENTRAL SERVICES LIMITED	Company Secretary	2000-06-26	CURRENT	2000-06-07	Dissolved 2017-07-04
TIMOTHY EUSTACE	HEADFILLER LIMITED	Company Secretary	2000-02-03	CURRENT	2000-02-03	Dissolved 2018-01-16
TIMOTHY EUSTACE	BH BLACKWELL LIMITED	Company Secretary	1999-11-05	CURRENT	1999-10-28	Active
TIMOTHY EUSTACE	W.HEFFER & SONS LIMITED	Company Secretary	1999-03-24	CURRENT	1909-12-09	Active
TIMOTHY EUSTACE	PARKER & SON LIMITED	Company Secretary	1996-10-10	CURRENT	1927-03-28	Dissolved 2017-07-18
TIMOTHY EUSTACE	ALDEN & BLACKWELL (ETON) LIMITED	Company Secretary	1996-10-10	CURRENT	1946-06-22	Dissolved 2017-07-04
TIMOTHY EUSTACE	BLACKWELL UK LIMITED	Company Secretary	1996-10-10	CURRENT	1964-03-17	Active
TIMOTHY EUSTACE	BLACKWELL (TRUSTEES) LIMITED	Company Secretary	1996-10-10	CURRENT	1982-01-21	Active
TIMOTHY EUSTACE	BLACKWELL'S BOOK SERVICES LIMITED	Company Secretary	1996-10-09	CURRENT	1996-10-09	Dissolved 2018-01-16
DEAN STEPHEN DREW	BLACKWELL UK LIMITED	Director	2016-11-21	CURRENT	1964-03-17	Active
DEAN STEPHEN DREW	PRESENSE HOLDINGS LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Dissolved 2017-04-11
TIMOTHY EUSTACE	TECOSEC LIMITED	Director	2010-08-24	CURRENT	2010-08-24	Active
TIMOTHY EUSTACE	BLACKWELL PROPERTIES (BRISTOL) LIMITED	Director	2010-01-28	CURRENT	2002-04-05	Dissolved 2017-07-18
TIMOTHY EUSTACE	BLACKWELL UK LIMITED	Director	2010-01-28	CURRENT	1964-03-17	Active
TIMOTHY EUSTACE	BLACKWELL (TRUSTEES) LIMITED	Director	2010-01-28	CURRENT	1982-01-21	Active
TIMOTHY EUSTACE	BLACKWELL (SCOTLAND) LIMITED	Director	2010-01-28	CURRENT	2001-11-09	Active
TIMOTHY EUSTACE	W.HEFFER & SONS LIMITED	Director	2010-01-28	CURRENT	1909-12-09	Active
TIMOTHY EUSTACE	BLACKWELL'S CENTRAL SERVICES LIMITED	Director	2000-06-26	CURRENT	2000-06-07	Dissolved 2017-07-04
TIMOTHY EUSTACE	HEADFILLER LIMITED	Director	2000-02-03	CURRENT	2000-02-03	Dissolved 2018-01-16
TIMOTHY EUSTACE	BH BLACKWELL LIMITED	Director	1999-11-05	CURRENT	1999-10-28	Active
TIMOTHY EUSTACE	PARKER & SON LIMITED	Director	1996-10-10	CURRENT	1927-03-28	Dissolved 2017-07-18
TIMOTHY EUSTACE	BLACKWELL'S BOOK SERVICES LIMITED	Director	1996-10-09	CURRENT	1996-10-09	Dissolved 2018-01-16
TIMOTHY EUSTACE	ALDEN & BLACKWELL (ETON) LIMITED	Director	1992-11-30	CURRENT	1946-06-22	Dissolved 2017-07-04
TREVOR ROBERT OGILVIE GOUL-WHEEKER	SOUTH BOOKHAM SPACE LIMITED	Director	2010-08-18	CURRENT	2010-07-19	Active
EMMA LOUISE HILLYARD	BLACKWELL UK LIMITED	Director	2017-06-19	CURRENT	1964-03-17	Active
EMMA LOUISE HILLYARD	BLACKWELL (TRUSTEES) LIMITED	Director	2017-06-19	CURRENT	1982-01-21	Active
EMMA LOUISE HILLYARD	BH BLACKWELL LIMITED	Director	2017-06-19	CURRENT	1999-10-28	Active
EMMA LOUISE HILLYARD	BLACKWELL (SCOTLAND) LIMITED	Director	2017-06-19	CURRENT	2001-11-09	Active
EMMA LOUISE HILLYARD	W.HEFFER & SONS LIMITED	Director	2017-06-19	CURRENT	1909-12-09	Active
EMMA LOUISE HILLYARD	GLOBAL NETWORK OF CIVIL SOCIETY ORGANISATIONS FOR DISASTER REDUCTION	Director	2014-12-12	CURRENT	2010-09-13	Active
KIERON JAMES SMITH	BLACKWELL UK LIMITED	Director	2015-02-02	CURRENT	1964-03-17	Active
KIERON JAMES SMITH	BOOK TOKENS LIMITED	Director	2014-02-28	CURRENT	1943-03-19	Active
KATHRYN JAYNE STILBORN	BLACKWELL UK LIMITED	Director	2016-03-24	CURRENT	1964-03-17	Active

More director information

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
2024-03-21		Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-03-21		Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-03-21		Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-23		APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE HILLYARD
2023-09-07		Previous accounting period extended from 29/04/23 TO 30/04/23
2023-01-20		Current accounting period extended from 31/12/22 TO 29/04/23
2022-12-05	AP03	Appointment of Fiona Johnston as company secretary on 2022-12-05
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22
2022-11-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22
2022-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22
2022-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/22 FROM 50 Broad Street Oxford OX1 3BQ
2022-09-21	PSC02	Notification of Waterstones Booksellers Limited as a person with significant control on 2022-08-07
2022-09-21	PSC07	CESSATION OF OXFORD BOOKSELLERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN JAYNE STILBORN
2022-08-10	RES10	Resolutions passed: Resolution of allotment of securities
2022-08-05	SH19	Statement of capital on 2022-08-05 GBP 18.579031
2022-08-05	SH20	Statement by Directors
2022-08-05	CAP-SS	Solvency Statement dated 04/08/22
2022-08-05	RES06	Resolutions passed: Resolution of reduction in issued share capital Cancel share prema/c 04/08/2022
2022-08-04	SH01	04/08/22 STATEMENT OF CAPITAL GBP 17483007
2022-07-22	SH02	Consolidation of shares on 2022-06-23
2022-07-22	RES12	Resolution of varying share rights or name
2022-07-21	SH08	Change of share class name or designation
2022-07-21	SH10	Particulars of variation of rights attached to shares
2022-07-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELISABETH SULLIVAN
2022-06-17	AD03	Registers moved to registered inspection location of Reynolds Porter Chamberlain Llp St. Katharines Way London E1W 1AA
2022-06-17	AD02	Register inspection address changed to Reynolds Porter Chamberlain Llp St. Katharines Way London E1W 1AA
2022-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE MOLLOY
2022-06-16	TM02	Termination of appointment of Elisabeth Sullivan on 2022-06-10
2022-05-31	TM02	Termination of appointment of Timothy Eustace on 2022-05-31
2022-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EUSTACE
2022-04-27		APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HENDERSON
2022-04-27		APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN BRIAN PRESCOTT
2022-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN BRIAN PRESCOTT
2022-01-02		Memorandum articles filed
2022-01-02		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-08-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/21
2020-12-01	CH01	Director's details changed for Mr David Julian Brian Prescott on 2020-11-30
2020-11-30	CH01	Director's details changed for Mr Anthony Joseph Thompson on 2020-11-30
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-10-05	AP01	DIRECTOR APPOINTED MR GUY WILLIAM LISTER
2020-06-04	AA01	Current accounting period extended from 30/06/20 TO 31/12/20
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19
2019-07-26	AP01	DIRECTOR APPOINTED MR PHILIP DAVID HENDERSON
2019-07-25	AP01	DIRECTOR APPOINTED MR ANTHONY JOSEPH THOMPSON
2019-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBERT OGILVIE GOUL-WHEEKER
2019-04-16	CH01	Director's details changed for Mr David Julian Brian Prescott on 2019-03-29
2019-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN STEPHEN DREW
2019-03-07	RES13	Resolutions passed: Company business 27/02/2019 Resolution of allotment of securities Company business 27/02/2019
2019-03-07	RES10	Resolutions passed: Resolution of allotment of securities Company business 27/02/2019
2019-03-04	SH01	04/03/19 STATEMENT OF CAPITAL GBP 17383006.6
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-14	PSC04	Change of details for Mr Julian Blackwell as a person with significant control on 2016-08-04
2018-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-06-29	LATEST SOC	29/06/18 STATEMENT OF CAPITAL;GBP 15383006.6
2018-06-29	SH01	28/06/18 STATEMENT OF CAPITAL GBP 15383006.6
2018-04-04	RES01	ADOPT ARTICLES 04/04/18
2018-03-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/17
2017-11-14	LATEST SOC	14/11/17 STATEMENT OF CAPITAL;GBP 12883006.6
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH WILLEMITE
2017-07-04	CH01	Director's details changed for Mrs Emma Louise Hillyard on 2017-06-19
2017-07-04	AP01	DIRECTOR APPOINTED MRS EMMA LOUISE HILLYARD
2017-03-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/16
2016-11-21	AP01	DIRECTOR APPOINTED MR DEAN STEPHEN DREW
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 12883006.6
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-04-13	CH01	Director's details changed for Mrs Katherine Jayne Stilborn on 2016-03-24
2016-04-06	AP01	DIRECTOR APPOINTED MRS KATHERINE JAYNE STILBORN
2016-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/15
2015-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027629610009
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 12883006.6
2015-11-09	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-07-14	RES13	Resolutions passed: Alter shares 25/06/2015 Resolution of Memorandum and/or Articles of Association Resolution of Memorandum and/or Articles of Association
2015-07-14	RES01	25/06/2015
2015-05-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CASHMORE
2015-03-16	RES01	ALTER ARTICLES 18/02/2015
2015-02-02	AP01	DIRECTOR APPOINTED MR KIERON JAMES SMITH
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 12883006.6
2014-11-12	AR01	09/11/14 FULL LIST
2014-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/14
2014-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CASHMORE / 22/07/2014
2014-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-06-04	RES13	COMPANY BUSINESS 22/05/2014
2014-06-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-22	SH01	22/05/14 STATEMENT OF CAPITAL GBP 12883006.6
2013-11-11	AR01	09/11/13 FULL LIST
2013-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE KERR
2013-04-23	AP01	DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE
2012-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-23	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES CASHMORE
2012-11-13	AR01	09/11/12 FULL LIST
2012-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-04-13	MISC	SECTION 519
2012-03-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/11
2011-11-11	AR01	09/11/11 FULL LIST
2011-07-27	AP01	DIRECTOR APPOINTED MS DIANE CATHERINE KERR
2011-07-01	RES13	THAT A DIRECTOR OF THE COMPANY MAY HAVE AN INTEREST BY VIRTUE OF BEING A DIRECTOR 23/06/2011
2011-07-01	RES01	ADOPT ARTICLES 23/06/2011
2011-07-01	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-01	SH01	23/06/11 STATEMENT OF CAPITAL GBP 5033006.60
2011-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2011 FROM BEAVER HOUSE HYTHE BRIDGE STREET OXFORD OX1 2ET
2011-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS
2011-03-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/10
2011-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUBERT
2010-12-01	AP01	DIRECTOR APPOINTED MR DAVID JULIAN BRIAN PRESCOTT
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBERT OGILVIE GOUL-WHEEKET / 10/11/10
2010-11-09	AR01	09/11/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OGILVIE ROBERT GOUL-WHEEKER / 01/09/2009
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN OSBORNE
2010-03-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09
2010-02-17	AP01	DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE
2010-01-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-01-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-19	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
2009-12-19	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2009-11-16	AR01	09/11/09 FULL LIST
2009-09-11	288a	DIRECTOR APPOINTED TREVOR OGILVIE ROBERT GOUL-WHEEKER
2009-06-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-05	122	CONSO
2009-06-05	122	S-DIV
2009-06-05	122	S-DIV
2009-06-05	122	S-DIV
2009-06-05	122	S-DIV
2009-06-05	RES12	VARYING SHARE RIGHTS AND NAMES
2009-06-05	RES01	ADOPT MEM AND ARTS 27/04/2009
2009-06-04	288a	DIRECTOR APPOINTED TOBY BLACKWELL LIMITED
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR JULIAN BLACKWELL
2009-01-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN HARLOW
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR PIERS MARMION
2009-01-08	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-12-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARLOW / 01/12/2008
2008-11-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR VINCENT GUNN
2008-04-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-03-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-19	169	£ IC 45005/43954 10/01/08 £ SR 10515@.1=1051
2008-02-19	169	£ IC 72098/46505 10/01/08 £ SR 255933@.1=25593
2008-02-19	169	£ IC 41061/33007 10/01/08 £ SR 8054@1=8054

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BLACKWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 BLACKWELL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-09	Outstanding	HSBC BANK PLC
COMPOSITE DEBENTURE	2009-12-23	Satisfied	TOBY BLACKWELL LIMITED
ACCOUNT SECURITY AGREEMENT	2008-03-04	Satisfied	THE TRUSTEES OF BLACKWELLS PENSION FUND
DEBENTURE	2006-12-22	Satisfied	BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE)
A GENERAL SECURITY AGREEMENT	2006-12-22	Satisfied	BURNDALE FINANCIAL LIMITED
A TRADEMARK COLLATERAL ASSIGNMENT AND SECURITY AGREEMENT	2006-12-22	Satisfied	BURDALE FINANCIAL LIMITED
GUARANTEE & DEBENTURE	2001-04-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2000-07-11	Satisfied	RICHARD MILES BLACKWELL AND SECOND TITAN LIMITED
DEBENTURE	2000-06-05	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-28

Annual Accounts
2013-06-29

Annual Accounts
2012-06-30

Annual Accounts
2011-06-25

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 BLACKWELL LIMITED

Intangible Assets

Patents

We have not found any records of BLACKWELL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BLACKWELL LIMITED owns 3 domain names.

blackwell.co.uk heffers.co.uk bwell.co.uk

Trademarks

Trademark applications by BLACKWELL LIMITED

BLACKWELL LIMITED is the Original Applicant for the trademark FOR LEARNING FOR LIFE ™ (UK00003087322) through the UKIPO on the 2014-12-23: Trademark classes: Electronic publications; downloadable electronic publications; electronic publications (downloadable) provided online from databases or the internet; pre-recorded material on magnetic or electronic media; publications and data in electronic, optical, magnetic or other transmittable or recordable form supplied on-line from data-bases or recorded on data carriers; instructional and teaching materials included in this class; machine readable data media; computer software, computer hardware and computer programs; audio, video, music and data recordings; discs, DVDs, compact discs, CD-Roms, recording discs, tapes and cassettes bearing pre-recorded materials; parts and fittings for all the aforesaid goods. Paper; printed matter; publications; printed publications; books; newspapers; magazines; journals; periodical publications; directories; catalogues; book marks; booklets; diaries; agendas; calendars; notebooks; address books; guide books; wall planners; atlases; gazetteers and maps; albums; stationery; postcards and greeting cards; photographs; pictures; posters; artists' materials; office requisites; instructional and teaching materials; writing instruments and drawing instruments; pen and pencil cases; bookends; paper weights; gift vouchers; book vouchers, parts and fittings for all the aforesaid goods. Retail services and online retail services connected with the sale of electronic publications, downloadable electronic publications, pre-recorded material on magnetic or electronic media, publications and data in electronic, optical, magnetic or other transmittable or recordable form, computer software, computer hardware and computer programs, audio, video, music and data recordings, discs, DVDs, compact discs, CD-Roms, recording discs, tapes and cassettes, paper, printed matter, publications, books, newspapers, magazines, journals, periodical publications, directories, catalogues, book marks, booklets, diaries, agendas, calendars, notebooks, address books, guide books, wall planners, atlases, gazetteers, maps, albums, stationery, postcards, greeting cards, photographs, pictures, posters, paper articles, artists' materials, office requisites, instructional and teaching materials, writing instruments and drawing instruments, pen and pencil cases, bookends, paper weights, domestic household containers and mugs, information, advisory and consultancy services in relation to the aforesaid services. Publishing services; publication of printed matter, printed publications, books, newspapers, magazines, journals, periodical publications, directories, catalogues, booklets, atlases, gazetteers, maps and instructional and teaching materials; providing online electronic publications (not downloadable); publication of electronic books and journals online; library services; library services provided online; preparation of reports; organization of exhibitions, conferences, lectures and seminars; organization of book exhibitions and book signings; translation services, education and training; provision of reading lists; provision of book reviews; information, advisory and consultancy services in relation to the aforesaid services.

Income

Government Income

Government spend with BLACKWELL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Rochdale Metropolitan Borough Council	2014-10-02	GBP £2,547	Education
Rochdale Borough Council	2014-09-01	GBP £12,058	Education EARLY HELP AND SCHOOLS AGMA EARLY YRS NEW DELIVERY MODEL
Rochdale Borough Council	2014-03-25	GBP £12,072	Education EARLY HELP AND SCHOOLS PARENTING RESOURCES GENERAL
Windsor and Maidenhead Council	2012-03-28	GBP £135
Windsor and Maidenhead Council	2012-03-23	GBP £453
Windsor and Maidenhead Council	2012-03-14	GBP £135
Windsor and Maidenhead Council	2012-02-10	GBP £175
Windsor and Maidenhead Council	2012-02-09	GBP £225
Windsor and Maidenhead Council	2012-02-09	GBP £456
Windsor and Maidenhead Council	2011-06-30	GBP £126
Rochdale Borough Council	2010-10-29	GBP £1,366	Unclassifiable Adult Social Care ADULT SOCIAL CARE WORKFORCE GRANT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Università degli Studi di Brescia	Journals	2013/02/06	EUR 1,688
L'appalto ha per oggetto la fornitura per l'accesso alle banche dati e alle risorse elettroniche per l'Università degli Studi di Brescia, per l'anno 2013, in attuazione del Decreto Rettorale Reg. XXXI N. 140 del 6.2.2013.
Universidad de Sevilla	library books	2012/04/20
Suministro de libros, tanto en soporte papel como electrónico y material audiovisual.

Outgoings

Business Rates/Property Tax

No properties were found where BLACKWELL 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 BLACKWELL 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 BLACKWELL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 15:02:17
Primary Source:	Companies House

Company Overview

Company Officers of BLACKWELL LIMITED

Related Directorships

Trademark applications by BLACKWELL LIMITED

Government spend with BLACKWELL LIMITED