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Home > England & Wales Companies > BLACKFINCH NOMINEES LIMITED
Company Information for

BLACKFINCH NOMINEES LIMITED

1350 - 1360 MONTPELLIER COURT, BROCKWORTH, GLOUCESTER, GL3 4AH,
Company Registration Number
08613094
Private Limited Company
Active

Company Overview

About Blackfinch Nominees Ltd
BLACKFINCH NOMINEES LIMITED was founded on 2013-07-17 and has its registered office in Gloucester. The organisation's status is listed as "Active". Blackfinch Nominees Limited is a Private Limited Company registered in ENGLAND 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
BLACKFINCH NOMINEES LIMITED
 
Legal Registered Office
1350 - 1360 MONTPELLIER COURT
BROCKWORTH
GLOUCESTER
GL3 4AH
Other companies in WR14
 
Filing Information
Company Number 08613094
Company ID Number 08613094
Date formed 2013-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 13:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKFINCH NOMINEES LIMITED
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Company Officers of BLACKFINCH NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES COOK
 Director 2013-07-17
RICHARD LEONARD SIMMONDS
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE DAVIES
 Company Secretary 2013-07-17 2017-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES COOK ARK HILL WIND FARM LIMITED Director 2018-06-12 CURRENT 2011-01-31 Active
RICHARD JAMES COOK SOLAR FARM DFD LIMITED Director 2018-03-29 CURRENT 2015-08-20 Active
RICHARD JAMES COOK SEDGWICK WIND 2 LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active
RICHARD JAMES COOK FERNEYLEA 1 LIMITED Director 2017-10-27 CURRENT 2011-03-07 Active
RICHARD JAMES COOK AGILITY SHIPPING INTERNATIONAL LIMITED Director 2017-10-18 CURRENT 2017-05-10 Active
RICHARD JAMES COOK HEARTH HOSPITALITY LTD Director 2017-08-01 CURRENT 2014-04-08 Active
RICHARD JAMES COOK SEDGWICK WIND LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
RICHARD JAMES COOK SW CONSTRUCTION (RESIDENTIAL) LIMITED Director 2017-01-18 CURRENT 2012-05-15 Active
RICHARD JAMES COOK SW CONSTRUCTION (NO.2) LIMITED Director 2017-01-18 CURRENT 2013-01-14 Active
RICHARD JAMES COOK HERMOTH DATA SERVICES LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
RICHARD JAMES COOK BACK CATALOGUE DISTRIBUTION LTD Director 2016-09-30 CURRENT 2014-12-01 Active
RICHARD JAMES COOK STONE BARN CONSULTING LTD Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
RICHARD JAMES COOK ANESCO SOLAR ROOFTOP 1 LIMITED Director 2016-03-29 CURRENT 2015-06-22 Active
RICHARD JAMES COOK COVINGTON TRADING LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
RICHARD JAMES COOK WATERHOUSE TRADING LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
RICHARD JAMES COOK PALMERSFORD SOLAR LIMITED Director 2015-08-25 CURRENT 2014-07-04 Active
RICHARD JAMES COOK SSB COTGRAVE LTD Director 2015-06-15 CURRENT 2014-02-17 Active
RICHARD JAMES COOK CULWORTH GROUNDS SOLAR LIMITED Director 2014-09-11 CURRENT 2013-09-30 Active
RICHARD JAMES COOK ORIGIN INVESTMENTS LTD Director 2014-07-04 CURRENT 2005-10-20 Active
RICHARD JAMES COOK SOUND WAVE MUSIC 1 LIMITED Director 2014-02-03 CURRENT 2013-07-01 Liquidation
RICHARD JAMES COOK JENYNS TRADING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD JAMES COOK FITZROY TRADING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD JAMES COOK SEDGWICK RENEWABLE ENERGY LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
RICHARD JAMES COOK SECOND WAVE MUSIC 5 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 9 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 8 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 10 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 11 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 4 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 2 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SECOND WAVE MUSIC 1 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SECOND WAVE MUSIC 3 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 11 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SECOND WAVE MUSIC 6 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 7 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
RICHARD JAMES COOK HENSLOW TRADING LIMITED Director 2013-11-13 CURRENT 2013-09-24 Active
RICHARD JAMES COOK SOUND WAVE MUSIC 2 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 6 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 10 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 7 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 8 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 9 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 3 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 4 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SEDGWICK TRADING LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
RICHARD JAMES COOK LYELL TRADING LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
RICHARD JAMES COOK BLACKFINCH INVESTMENTS LIMITED Director 2010-03-31 CURRENT 1992-04-10 Active
RICHARD JAMES COOK RCS SOLUTIONS LTD Director 2009-10-23 CURRENT 2004-10-19 Active
RICHARD JAMES COOK BLACKFINCH FINANCIAL LIMITED Director 2008-05-01 CURRENT 2005-03-12 Active
RICHARD JAMES COOK BLACKFINCH CORPORATE SERVICES LIMITED Director 2008-04-01 CURRENT 2004-08-25 Active
RICHARD JAMES COOK BLACKFINCH GROUP LIMITED Director 2008-04-01 CURRENT 2005-07-18 Active
RICHARD LEONARD SIMMONDS RCS SOLUTIONS LTD Director 2016-11-01 CURRENT 2004-10-19 Active
RICHARD LEONARD SIMMONDS BLACKFINCH INVESTMENTS LIMITED Director 2016-11-01 CURRENT 1992-04-10 Active
RICHARD LEONARD SIMMONDS BLACKFINCH GROUP LIMITED Director 2016-11-01 CURRENT 2005-07-18 Active
RICHARD LEONARD SIMMONDS FIRST SCORE MUSIC LTD Director 2016-09-30 CURRENT 2014-09-23 Liquidation
RICHARD LEONARD SIMMONDS BF INTER LTD Director 2016-09-11 CURRENT 2016-09-11 Active
RICHARD LEONARD SIMMONDS WORCESTER & OXFORD ROAD LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
RICHARD LEONARD SIMMONDS P2 WEALTH LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
RICHARD LEONARD SIMMONDS ELLA REAL ESTATE LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
RICHARD LEONARD SIMMONDS ELLA LOANS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
RICHARD LEONARD SIMMONDS LSA ENDOWMENTS LIMITED Director 2014-07-21 CURRENT 2007-07-04 Active - Proposal to Strike off
RICHARD LEONARD SIMMONDS LLOYD FONDS UK VIII LIMITED Director 2012-03-08 CURRENT 2007-09-20 Active
RICHARD LEONARD SIMMONDS BALDENHALL HOLDINGS LIMITED Director 2006-02-23 CURRENT 2006-02-23 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
2024-03-11Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07
2024-01-10Director's details changed for Mr Richard James Cook on 2022-09-01
2023-07-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086130940002
2019-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086130940001
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-03PSC05Change of details for Blackfinch Investments Limited as a person with significant control on 2018-04-01
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 04/03/2018
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 04/03/2018
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM Blackfinch House Chequers Close Malvern WR14 1GP
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27PSC02Notification of Blackfinch Investments Limited as a person with significant control on 2016-04-06
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-04-26TM02Termination of appointment of Pauline Davies on 2017-04-25
2016-11-07AP01DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-07-04CH01Director's details changed for Mr Richard James Cook on 2016-05-19
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0117/07/15 ANNUAL RETURN FULL LIST
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-30CH01Director's details changed for Mr Richard James Cook on 2014-12-01
2015-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE DAVIES on 2014-12-01
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0117/07/14 ANNUAL RETURN FULL LIST
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM Lsa House Chequers Close Malvern WR14 1GP England
2013-09-16AA01Current accounting period shortened from 30/11/14 TO 31/10/14
2013-08-07AA01Current accounting period extended from 31/07/14 TO 30/11/14
2013-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BLACKFINCH NOMINEES 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 BLACKFINCH NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLACKFINCH NOMINEES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BLACKFINCH NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BLACKFINCH NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKFINCH NOMINEES LIMITED
Trademarks
We have not found any records of BLACKFINCH NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKFINCH NOMINEES 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 (64205 - Activities of financial services holding companies) as BLACKFINCH NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKFINCH NOMINEES 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 BLACKFINCH NOMINEES 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 BLACKFINCH NOMINEES 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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    Other companies at postcode GL3 4AH