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Home > England & Wales Companies > BLACKMEAD INFRASTRUCTURE LIMITED
Company Information for

BLACKMEAD INFRASTRUCTURE LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08928992
Private Limited Company
Active

Company Overview

About Blackmead Infrastructure Ltd
BLACKMEAD INFRASTRUCTURE LIMITED was founded on 2014-03-07 and has its registered office in London. The organisation's status is listed as "Active". Blackmead Infrastructure Limited is a Private Limited Company registered in UNITED KINGDOM 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
BLACKMEAD INFRASTRUCTURE LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 08928992
Company ID Number 08928992
Date formed 2014-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:31:38
Primary Source:Companies House
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Company Officers of BLACKMEAD INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
GARY FRASER
 Director 2014-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORESIGHT FUND MANAGERS LIMITED
 Company Secretary 2014-03-07 2017-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY FRASER AP PLASTIC TRADING LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-10-11
GARY FRASER INDUSTRIAL EFFICIENCY II LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
GARY FRASER ARDROSS INFRASTRUCTURE LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
GARY FRASER ROSSKEEN INFRASTRUCTURE LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-01-31
GARY FRASER AVERON PARK LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
GARY FRASER FORESIGHT NF GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GARY FRASER FORESIGHT NF FP GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GARY FRASER FORESIGHT VENTURES VCT LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2014-03-25
GARY FRASER FORESIGHT ITS LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
GARY FRASER FORESIGHT SMT LIMITED Director 2010-02-24 CURRENT 2004-08-12 Dissolved 2017-09-05
GARY FRASER FORESIGHT 1 VCT LIMITED Director 2010-02-24 CURRENT 2004-08-12 Active
GARY FRASER VENTURE CAPITAL FUNDING LIMITED Director 2010-02-24 CURRENT 1984-10-25 Active
GARY FRASER FORESIGHT METERING LIMITED Director 2010-02-24 CURRENT 2004-08-26 Liquidation

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
2024-05-2828/05/24 STATEMENT OF CAPITAL GBP 12523942.33
2024-04-2625/04/24 STATEMENT OF CAPITAL GBP 11673942.33
2024-04-0302/04/24 STATEMENT OF CAPITAL GBP 11473942.33
2024-03-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089289920006
2024-03-0129/02/24 STATEMENT OF CAPITAL GBP 11398942.33
2024-02-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089289920005
2024-02-0502/02/24 STATEMENT OF CAPITAL GBP 11198942.33
2024-01-29Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-01-0404/01/24 STATEMENT OF CAPITAL GBP 11098942.33
2023-11-2924/11/23 STATEMENT OF CAPITAL GBP 10998942.33
2023-10-1203/10/23 STATEMENT OF CAPITAL GBP 10748942.33
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22REGISTRATION OF A CHARGE / CHARGE CODE 089289920006
2023-09-1108/09/23 STATEMENT OF CAPITAL GBP 10648942.33
2023-09-05Second filing of capital allotment of shares GBP10,548,942.33
2023-08-2523/08/23 STATEMENT OF CAPITAL GBP 10548942.33
2023-08-2321/08/23 STATEMENT OF CAPITAL GBP 10148942.33
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-07-20REGISTRATION OF A CHARGE / CHARGE CODE 089289920005
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 089289920004
2023-07-0303/07/23 STATEMENT OF CAPITAL GBP 9648942.33
2023-06-1614/06/23 STATEMENT OF CAPITAL GBP 9448942.33
2023-05-0403/05/23 STATEMENT OF CAPITAL GBP 9248942.33
2023-04-1411/04/23 STATEMENT OF CAPITAL GBP 9048942.33
2023-03-0202/03/23 STATEMENT OF CAPITAL GBP 8848942.33
2023-01-2726/01/23 STATEMENT OF CAPITAL GBP 8648942.33
2023-01-27SH0126/01/23 STATEMENT OF CAPITAL GBP 8648942.33
2022-12-1919/12/22 STATEMENT OF CAPITAL GBP 8448942.33
2022-12-19SH0119/12/22 STATEMENT OF CAPITAL GBP 8448942.33
2022-12-02SH0129/11/22 STATEMENT OF CAPITAL GBP 8298942.33
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0504/10/22 STATEMENT OF CAPITAL GBP 8098942.33
2022-10-05SH0104/10/22 STATEMENT OF CAPITAL GBP 8098942.33
2022-08-2625/08/22 STATEMENT OF CAPITAL GBP 7948942.33
2022-08-26SH0125/08/22 STATEMENT OF CAPITAL GBP 7948942.33
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-07-21SH0120/07/22 STATEMENT OF CAPITAL GBP 7748942.33
2022-06-01SH0131/05/22 STATEMENT OF CAPITAL GBP 7548942.33
2022-03-17RP04SH01Second filing of capital allotment of shares GBP7,248,942.33
2022-03-01SH0128/02/21 STATEMENT OF CAPITAL GBP 7248942.33
2022-01-2020/01/22 STATEMENT OF CAPITAL GBP 7048942.33
2022-01-2020/01/22 STATEMENT OF CAPITAL GBP 7048942.33
2022-01-20SH0120/01/22 STATEMENT OF CAPITAL GBP 7048942.33
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089289920003
2021-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089289920003
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26SH0125/11/21 STATEMENT OF CAPITAL GBP 6848942.33
2021-11-05RP04SH01Second filing of capital allotment of shares GBP6,748,942.33
2021-10-14SH0114/10/21 STATEMENT OF CAPITAL GBP 6748942.33
2021-09-10SH0110/09/21 STATEMENT OF CAPITAL GBP 6548942.33
2021-08-27RP04SH01Second filing of capital allotment of shares GBP5,598,942.33
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-07-05RP04SH01Second filing of capital allotment of shares GBP45,848,942.33
2021-06-30SH0124/06/21 STATEMENT OF CAPITAL GBP 45848942.33
2021-03-24CH01Director's details changed for Mr Gary Fraser on 2014-07-07
2021-03-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-11-30SH0130/11/20 STATEMENT OF CAPITAL GBP 5848942.33
2020-11-25SH0124/11/20 STATEMENT OF CAPITAL GBP 5748942.33
2020-11-24SH0111/09/20 STATEMENT OF CAPITAL GBP 5598942.33
2020-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089289920003
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089289920002
2020-07-09SH19Statement of capital on 2020-07-09 GBP 5,356,130.32
2020-07-09SH20Statement by Directors
2020-07-09CAP-SSSolvency Statement dated 03/04/20
2020-07-09RES13Resolutions passed:
  • Reduce share prem a/c 03/04/2020
2020-03-31SH0123/03/20 STATEMENT OF CAPITAL GBP 5206130.32
2020-02-12SH0111/02/20 STATEMENT OF CAPITAL GBP 5106130.32
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20SH0117/12/19 STATEMENT OF CAPITAL GBP 4956130.32
2019-12-11SH0110/12/19 STATEMENT OF CAPITAL GBP 4926130.32
2019-12-10SH0101/10/19 STATEMENT OF CAPITAL GBP 4716630.32
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-10-28SH0101/10/19 STATEMENT OF CAPITAL GBP 4118605.32
2019-03-11AP01DIRECTOR APPOINTED MR STEPHEN JAMES THAYER
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-05-09SH0106/03/15 STATEMENT OF CAPITAL GBP 100.00
2018-05-09SH02Sub-division of shares on 2015-03-06
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 089289920002
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20TM02Termination of appointment of Foresight Fund Managers Limited on 2017-11-06
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089289920001
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089289920001
2016-03-21AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-25CH04SECRETARY'S DETAILS CHNAGED FOR FORESIGHT FUND MANAGERS LIMITED on 2014-05-12
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07NEWINCNew incorporation
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 BLACKMEAD INFRASTRUCTURE 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 BLACKMEAD INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of BLACKMEAD INFRASTRUCTURE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BLACKMEAD INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of BLACKMEAD INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKMEAD INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of BLACKMEAD INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKMEAD INFRASTRUCTURE 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 (70100 - Activities of head offices) as BLACKMEAD INFRASTRUCTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKMEAD INFRASTRUCTURE 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 BLACKMEAD INFRASTRUCTURE 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 BLACKMEAD INFRASTRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SE1 9SG