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Company Information for BLACKBROOK SECRETARIAL SERVICES LIMITED
BLACKBROOK GATE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PG,
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Company Registration Number
 03401745 Private Limited Company
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Company Overview
About Blackbrook Secretarial Services Ltd
BLACKBROOK SECRETARIAL SERVICES LIMITED was founded on 1997-07-10 and has its registered office in Taunton. The organisation's status is listed as "Active". Blackbrook Secretarial Services 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 | |
|---|---|
| BLACKBROOK SECRETARIAL SERVICES LIMITED | |
| Legal Registered Office | |
| BLACKBROOK GATE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PG Other companies in TA1 | |
Filing Information
| Company Number | 03401745 | |
|---|---|---|
| Company ID Number | 03401745 | |
| Date formed | 1997-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 25/06/2016 | |
| Return next due | 23/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-07-05 16:01:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBROOK SECRETARIAL SERVICES LIMITED
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Company Officers of BLACKBROOK SECRETARIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS DAVID FRANCOMBE |
||
ROGER BLAIR SEATON |
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TIMOTHY JOHN WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL GEORGE LINDSAY |
Company Secretary | ||
NIGEL GEORGE LINDSAY |
Director | ||
THOMAS WILLIAM LAWRENCE HYDE |
Director | ||
DAVID JOHN ELLIS |
Director | ||
MICHAEL JOHN EVANS |
Director | ||
MICHAEL GAY |
Director | ||
CHRISTOPHER JOHN CLOSE |
Director | ||
RACHEL CHRISTINE CARTER |
Director | ||
PHILIP JOHN LIONEL ANDREW |
Director | ||
DAVID IAN BOLLINGTON |
Company Secretary | ||
RICHARD JOHN KEMP |
Director | ||
MALFORD JAMES HARRIS |
Director | ||
ROBERT CHARLES HUNT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACKBROOK NOMINEES 22 LIMITED | Director | 2008-02-28 | CURRENT | 2000-03-30 | Active | |
| ST JAMES SECRETARIES LIMITED | Director | 2005-01-11 | CURRENT | 1998-05-11 | Active | |
| ST JAMES DIRECTORS LIMITED | Director | 2005-01-11 | CURRENT | 1998-05-11 | Active - Proposal to Strike off |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WALKER | ||
| CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID FRANCOMBE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED SIMON PAUL THOMAS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLAIR SEATON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Nicholas David Francombe on 2016-08-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
| PSC02 | Notification of Clarke Willmott Llp as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-06-25 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to Clarke Willmott Llp 1 Georges Square Bath Street Bristol BS1 6BA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WALKER / 13/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID FRANCOMBE / 13/07/2011 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SEATON / 01/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALKER / 01/06/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL LINDSAY | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALKER / 01/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SEATON / 01/06/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HYDE | |
| 363a | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BLACKBROOK SECRETARIAL SERVICES 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 BLACKBROOK SECRETARIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLACKBROOK SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 BLACKBROOK SECRETARIAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-08-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLACKBROOK SECRETARIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACKBROOK SECRETARIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for BLACKBROOK SECRETARIAL SERVICES 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 (74990 - Non-trading company) as BLACKBROOK SECRETARIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACKBROOK SECRETARIAL SERVICES 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 BLACKBROOK SECRETARIAL SERVICES 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 BLACKBROOK SECRETARIAL SERVICES 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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