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Home > England & Wales Companies > BLACKBROOK NOMINEES 22 LIMITED
Company Information for

BLACKBROOK NOMINEES 22 LIMITED

BLACKBROOK GATE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PG,
Company Registration Number
03960512
Private Limited Company
Active

Company Overview

About Blackbrook Nominees 22 Ltd
BLACKBROOK NOMINEES 22 LIMITED was founded on 2000-03-30 and has its registered office in Taunton. The organisation's status is listed as "Active". Blackbrook Nominees 22 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKBROOK NOMINEES 22 LIMITED
 
Legal Registered Office
BLACKBROOK GATE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PG
Other companies in TA1
 
Previous Names
LEGAL DIRECTION LIMITED13/03/2001
BLACKBROOK NOMINEE 22 LIMITED15/05/2000
Filing Information
Company Number 03960512
Company ID Number 03960512
Date formed 2000-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:44:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBROOK NOMINEES 22 LIMITED
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Company Officers of BLACKBROOK NOMINEES 22 LIMITED

Current Directors
Officer Role Date Appointed
BLACKBROOK SECRETARIAL SERVICES LIMITED
Company Secretary 2003-04-30
ROGER BLAIR SEATON
Director 2008-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW SEDGWICK
Director 2000-04-26 2011-12-12
STEPHEN PAUL ALLINSON
Director 2000-04-26 2008-02-28
DAVID IAN BOLLINGTON
Company Secretary 2000-03-30 2003-04-30
MALFORD JAMES HARRIS
Director 2000-03-30 2000-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLACKBROOK SECRETARIAL SERVICES LIMITED ST GEORGES (2002) MANAGEMENT COMPANY NO 1 LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
BLACKBROOK SECRETARIAL SERVICES LIMITED ST GEORGES (2002) MANAGEMENT COMPANY NO 2 LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
BLACKBROOK SECRETARIAL SERVICES LIMITED ST GEORGES (2002) MANAGEMENT COMPANY NO 4 LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
BLACKBROOK SECRETARIAL SERVICES LIMITED ST GEORGES (2002) MANAGEMENT COMPANY NO 3 LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
BLACKBROOK SECRETARIAL SERVICES LIMITED BLACKDOWN MEADOW (2002) MANAGEMENT NO 1 LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
BLACKBROOK SECRETARIAL SERVICES LIMITED BLACKDOWN MEADOW (2002) MANAGEMENT NO 2 LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
BLACKBROOK SECRETARIAL SERVICES LIMITED CLARKE WILLMOTT LIMITED Company Secretary 2002-08-02 CURRENT 2002-08-02 Active
ROGER BLAIR SEATON ST JAMES SECRETARIES LIMITED Director 2005-01-11 CURRENT 1998-05-11 Active
ROGER BLAIR SEATON ST JAMES DIRECTORS LIMITED Director 2005-01-11 CURRENT 1998-05-11 Active - Proposal to Strike off
ROGER BLAIR SEATON BLACKBROOK SECRETARIAL SERVICES LIMITED Director 2001-11-26 CURRENT 1997-07-10 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.

DateDocument TypeDocument Description
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-25DS01Application to strike the company off the register
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 534109
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 534109
2016-05-17SH0129/04/16 STATEMENT OF CAPITAL GBP 534109
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0122/07/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0122/07/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0122/07/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0122/07/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEDGWICK
2011-10-28AR0122/07/11 ANNUAL RETURN FULL LIST
2011-10-28CH01Director's details changed for David Andrew Sedgwick on 2011-10-21
2011-10-27CH04SECRETARY'S DETAILS CHNAGED FOR BLACKBROOK SECRETARIAL SERVICES LIMITED on 2011-10-21
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0122/07/10 ANNUAL RETURN FULL LIST
2010-03-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER SEATON / 01/06/2009
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER SEATON / 01/06/2009
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SEDGWICK / 15/04/2009
2009-04-01AA31/03/08 TOTAL EXEMPTION FULL
2008-08-05AA31/03/07 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS
2008-03-12288aDIRECTOR APPOINTED ROGER SEATON
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ALLINSON
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-30288bSECRETARY RESIGNED
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-31363sRETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-04-05363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/01
2001-04-27363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-03-13CERTNMCOMPANY NAME CHANGED LEGAL DIRECTION LIMITED CERTIFICATE ISSUED ON 13/03/01
2000-05-12CERTNMCOMPANY NAME CHANGED BLACKBROOK NOMINEE 22 LIMITED CERTIFICATE ISSUED ON 15/05/00
2000-05-08288bDIRECTOR RESIGNED
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08288aNEW DIRECTOR APPOINTED
2000-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to BLACKBROOK NOMINEES 22 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 BLACKBROOK NOMINEES 22 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 NOMINEES 22 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 NOMINEES 22 LIMITED

Intangible Assets
Patents
We have not found any records of BLACKBROOK NOMINEES 22 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKBROOK NOMINEES 22 LIMITED
Trademarks
We have not found any records of BLACKBROOK NOMINEES 22 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKBROOK NOMINEES 22 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 (69102 - Solicitors) as BLACKBROOK NOMINEES 22 LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where BLACKBROOK NOMINEES 22 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 NOMINEES 22 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 NOMINEES 22 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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