This company is commonly known as Black Gold Developments (uk) Limited. The company was founded 19 years ago and was given the registration number 05431850. The firm's registered office is in POOLE. You can find them at Westons Point Yard Westons Point Boatyard, Turks Lane, Whitecliff, Poole, Dorset. This company's SIC code is 41100 - Development of building projects.
| Name | : | BLACK GOLD DEVELOPMENTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 05431850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westons Point Yard Westons Point Boatyard, Turks Lane, Whitecliff, Poole, Dorset, BH14 8EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westons Point House, Turks Lane, Whitecliffe, Poole, United Kingdom, BH14 8EW | Secretary | 30 June 2020 | Active |
| Westons Point House, Turks Lane, Whitecliffe, Poole, United Kingdom, BH14 8EW | Director | 26 March 2024 | Active |
| Westons Point House, Turks Lane, Whitecliffe, Poole, United Kingdom, BH14 8EW | Director | 27 March 2024 | Active |
| Westons Point House, Turks Lane, Whitecliffe, Poole, United Kingdom, BH14 8EW | Director | 05 April 2023 | Active |
| De Carteret House, Castle Street, St. Helier, Jersey, Jersey, JE2 3BT | Corporate Director | 05 April 2023 | Active |
| C/O Accounts On Time, 7 Browning Avenue, Bournemouth, BH5 1NR | Secretary | 24 August 2006 | Active |
| 2 New Cottages, Bickton, Fordingbridge, SP6 2EZ | Secretary | 21 April 2005 | Active |
| Westons Point House, Turks Lane, Whitecliffe, Poole, United Kingdom, BH14 8EW | Secretary | 01 July 2015 | Active |
| Westons Point Yard, Westons Point Boatyard, Turks Lane, Whitecliff, Poole, England, BH14 8EW | Secretary | 03 January 2014 | Active |
| The Cottage, Owslebury, Winchester, SO21 1LN | Secretary | 18 December 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 April 2005 | Active |
| Westons Point House, Turks Lane, Whitecliffe, Poole, United Kingdom, BH14 8EW | Director | 07 December 2021 | Active |
| 37 Compton Avenue, Lower Parkstone, Poole, BH14 8PU | Director | 18 December 2008 | Active |
| Westons Point House, Turks Lane, Whitecliffe, Poole, United Kingdom, BH14 8EW | Director | 08 June 2015 | Active |
| PO BOX 12541, Villa 8 Street 12, Meadows 1, Uae, | Director | 21 April 2005 | Active |
| 65 Lone Pine Drive, West Parley, Ferndown, BH22 8LR | Director | 18 December 2008 | Active |
| Canterton House, Canterton Lane, Brook, S023 | Director | 08 October 2010 | Active |
| Gff 7 Browning Avenue, Bournemouth, BH5 1NR | Director | 22 February 2008 | Active |
| Westons Point House, Turks Lane, Whitecliffe, Poole, United Kingdom, BH14 8EW | Director | 01 January 2022 | Active |
| The Cottage, Owslebury, Winchester, SO21 1LN | Director | 18 December 2008 | Active |
| Mr Julian Leigh Jones | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westons Point House, Westons Point, Poole, England, BH14 8EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Appoint corporate director company with name date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Officers | Change person secretary company with change date. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Officers | Change person secretary company with change date. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
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