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BLACK GOLD CONSTRUCTION (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Gold Construction (uk) Limited. The company was founded 14 years ago and was given the registration number 07025143. The firm's registered office is in POOLE. You can find them at Westons Point House Westons Point, Turks Lane, Whitcliff, Poole, Dorset. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BLACK GOLD CONSTRUCTION (UK) LIMITED
Company Number:07025143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Westons Point House Westons Point, Turks Lane, Whitcliff, Poole, Dorset, England, BH14 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arena Business Centre, Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH

Secretary27 April 2017Active
Westons Point House, Westons Point, Turks Lane, Whitcliff, Poole, England, BH14 8EW

Director27 March 2024Active
Westons Point House, Westons Point, Turks Lane, Whitcliff, Poole, England, BH14 8EW

Director27 March 2024Active
Westons Point House, Westons Point, Turks Lane, Whitcliff, Poole, England, BH14 8EW

Director01 January 2022Active
Westons Point House, Westons Point, Turks Lane, Whitcliff, Poole, England, BH14 8EW

Secretary07 June 2013Active
Hurn View House, Chapelgate, Bournemouth International Airport, Christchurch, BH23 6NW

Secretary18 October 2009Active
Westons Point House, Westons Point, Turks Lane, Whitcliff, Poole, England, BH14 8EW

Director18 May 2020Active
Basepoint Business Centre Unit 36, Aviation Park West, Enterprise Close, Christchurch, England, BH23 6NX

Director07 June 2013Active
Westons Point House, Westons Point, Turks Lane, Whitcliff, Poole, England, BH14 8EW

Director08 June 2015Active
Space House, 22 - 24 Oxford Road, Bournemouth, England, BH8 8EZ

Director01 January 2014Active
Hurn View House, Chapelgate, Bournemouth International Airport, Christchurch, United Kingdom, BH23 6NW

Director21 September 2009Active
Hurn View House, Chapelgate, Bournemouth International Airport, Christchurch, United Kingdom, BH23 6NW

Director21 September 2009Active

People with Significant Control

Black Gold Developments Ltd
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:Westons Point Boatyard, Turks Lane, Poole, England, BH14 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Julian Leigh Jones
Notified on:01 September 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Westons Point House, Westons Point, Turks Lane, Poole, England, BH14 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Appoint person director company with name date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Officers

Termination director company with name termination date.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-03Officers

Appoint person director company with name date.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-05Resolution

Resolution.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-04-27Officers

Appoint person secretary company with name date.

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2017-04-05Officers

Termination secretary company with name termination date.

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