Active
Company Information for BH BLACKWELL LIMITED
203-206 PICCADILLY, LONDON, W1J 9HD,
|
Company Registration Number
03867902
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BH BLACKWELL LIMITED | |||
Legal Registered Office | |||
203-206 PICCADILLY LONDON W1J 9HD Other companies in OX1 | |||
| |||
Company Number | 03867902 | |
---|---|---|
Company ID Number | 03867902 | |
Date formed | 1999-10-28 | |
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 | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 13:45:39 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EUSTACE |
||
JULIAN BLACKWELL |
||
TIMOTHY EUSTACE |
||
EMMA LOUISE HILLYARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE ELIZABETH WILLEMITE |
Director | ||
MARK JOHN JAMES LITTLE |
Director | ||
ANDREW HUTCHINGS |
Director | ||
MARTYN JOHN OSBORNE |
Director | ||
GERARD VINCENT CONNOLLY |
Director | ||
PHILIP BASIL BLACKWELL |
Director | ||
NEIL IAN MACKENZIE STEPHENSON |
Director | ||
NEVILLE HEARNE HOPKINS |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALIX INTERNATIONAL LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-01-24 | Active | |
HEALIX HEALTH SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-03-10 | Active | |
HEALIX IT LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-03-29 | Active | |
HEALIX INSURANCE SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-06-17 | Active | |
HEALIX LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-06-21 | Active | |
TOBY BLACKWELL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
GENEVA FINANCE LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2016-11-08 | |
OWLPORT LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2001-08-03 | Active | |
LITTLE TINKER LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1993-05-04 | Active | |
ORBI-TEL LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1984-03-12 | Active | |
BLACKWELL PROPERTIES (BRISTOL) LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-05 | Dissolved 2017-07-18 | |
BLACKWELL (SCOTLAND) LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2001-11-09 | Active | |
YOUTH FM LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-03-17 | Active | |
MGH INVESTMENTS LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-04-16 | Active | |
BLACKWELL'S CENTRAL SERVICES LIMITED | Company Secretary | 2000-06-26 | CURRENT | 2000-06-07 | Dissolved 2017-07-04 | |
HEADFILLER LIMITED | Company Secretary | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-01-16 | |
W.HEFFER & SONS LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1909-12-09 | Active | |
PARKER & SON LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1927-03-28 | Dissolved 2017-07-18 | |
ALDEN & BLACKWELL (ETON) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1946-06-22 | Dissolved 2017-07-04 | |
BLACKWELL UK LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1964-03-17 | Active | |
BLACKWELL (TRUSTEES) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1982-01-21 | Active | |
BLACKWELL'S BOOK SERVICES LIMITED | Company Secretary | 1996-10-09 | CURRENT | 1996-10-09 | Dissolved 2018-01-16 | |
BLACKWELL LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1992-11-09 | Active | |
GET BRITAIN OUT LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
VOTE UK OUT OF EU LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
UK OUT OF EU LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
WHITEWELLS FARM COTTAGES LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
BETTER OFF OUT LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
THE EU REFERENDUM CAMPAIGN LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
TREBETHERICK STORES LTD | Director | 2010-03-02 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
TOBY BLACKWELL LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
U.P. JENKINS LIMITED | Director | 1999-09-06 | CURRENT | 1999-09-06 | Dissolved 2013-10-22 | |
MBC (ESTATES) LIMITED | Director | 1995-10-17 | CURRENT | 1995-08-17 | Active | |
TECOSEC LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
BLACKWELL PROPERTIES (BRISTOL) LIMITED | Director | 2010-01-28 | CURRENT | 2002-04-05 | Dissolved 2017-07-18 | |
BLACKWELL UK LIMITED | Director | 2010-01-28 | CURRENT | 1964-03-17 | Active | |
BLACKWELL (TRUSTEES) LIMITED | Director | 2010-01-28 | CURRENT | 1982-01-21 | Active | |
BLACKWELL (SCOTLAND) LIMITED | Director | 2010-01-28 | CURRENT | 2001-11-09 | Active | |
W.HEFFER & SONS LIMITED | Director | 2010-01-28 | CURRENT | 1909-12-09 | Active | |
BLACKWELL LIMITED | Director | 2006-02-06 | CURRENT | 1992-11-09 | Active | |
BLACKWELL'S CENTRAL SERVICES LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-07 | Dissolved 2017-07-04 | |
HEADFILLER LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-01-16 | |
PARKER & SON LIMITED | Director | 1996-10-10 | CURRENT | 1927-03-28 | Dissolved 2017-07-18 | |
BLACKWELL'S BOOK SERVICES LIMITED | Director | 1996-10-09 | CURRENT | 1996-10-09 | Dissolved 2018-01-16 | |
ALDEN & BLACKWELL (ETON) LIMITED | Director | 1992-11-30 | CURRENT | 1946-06-22 | Dissolved 2017-07-04 | |
BLACKWELL LIMITED | Director | 2017-06-19 | CURRENT | 1992-11-09 | Active | |
BLACKWELL UK LIMITED | Director | 2017-06-19 | CURRENT | 1964-03-17 | Active | |
BLACKWELL (TRUSTEES) LIMITED | Director | 2017-06-19 | CURRENT | 1982-01-21 | Active | |
BLACKWELL (SCOTLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2001-11-09 | Active | |
W.HEFFER & SONS LIMITED | Director | 2017-06-19 | CURRENT | 1909-12-09 | Active | |
GLOBAL NETWORK OF CIVIL SOCIETY ORGANISATIONS FOR DISASTER REDUCTION | Director | 2014-12-12 | CURRENT | 2010-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23 | ||
Previous accounting period extended from 29/04/23 TO 30/04/23 | ||
Current accounting period extended from 31/12/22 TO 29/04/23 | ||
PSC02 | Notification of Waterstones Booksellers Limited as a person with significant control on 2022-08-07 | |
PSC07 | CESSATION OF BLACKWELL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
AP03 | Appointment of Fiona Johnston as company secretary on 2022-12-05 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOTT SINGER | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOTT SINGER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM 50 Broad Street Oxford OX1 3BQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MOLLOY | |
TM02 | Termination of appointment of Elisabeth Sullivan on 2022-06-10 | |
AD03 | Registers moved to registered inspection location of Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA | |
AD02 | Register inspection address changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EUSTACE | |
TM02 | Termination of appointment of Timothy Eustace on 2022-05-31 | |
AP01 | DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BLACKWELL | |
AP03 | Appointment of Ms Elisabeth Sullivan as company secretary on 2022-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21 | |
CH01 | Director's details changed for Mrs Emma Louise Hillyard on 2020-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/17 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH WILLEMITE | |
CH01 | Director's details changed for Mrs Emma Louise Hillyard on 2017-06-19 | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE HILLYARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/14 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/11 | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/11 FROM Beaver House Hythe Bridge Street Oxford OX1 2ET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/10 | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN OSBORNE | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE | |
AP01 | DIRECTOR APPOINTED MR. ANDREW HUTCHINGS | |
AR01 | 28/10/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04 | |
363a | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/03 | |
ELRES | S386 DISP APP AUDS 26/06/03 | |
ELRES | S366A DISP HOLDING AGM 26/06/03 | |
363a | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
ELRES | S252 DISP LAYING ACC 21/06/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 50 BROAD STREET OXFORD OX1 3BQ | |
363a | RETURN MADE UP TO 28/10/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/00 | |
363a | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 | |
CERTNM | COMPANY NAME CHANGED QUIDSALIVE LIMITED CERTIFICATE ISSUED ON 10/03/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 BH BLACKWELL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BH BLACKWELL LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |