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BLACKBROOK SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Blackbrook Secretarial Services Limited. The company was founded 26 years ago and was given the registration number 03401745. The firm's registered office is in TAUNTON. You can find them at Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLACKBROOK SECRETARIAL SERVICES LIMITED
Company Number:03401745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Georges Square, Bristol, England, BS1 6BA

Director06 April 2021Active
Briar Cottage, Ganges Hill Fivehead, Taunton, TA3 6PF

Secretary19 April 2000Active
The Chestnuts, The Ley Box, Corsham, SN13 8JX

Secretary10 July 1997Active
BA22

Secretary29 April 2003Active
16 Tower Hill, Williton, Taunton, TA4 4NT

Director26 November 2001Active
Hurmans Farm, Broad Lane North Curry, Taunton, TA3 6EE

Director26 November 2001Active
West Ash, Ash Priors, Taunton, TA4 3LZ

Director26 November 2001Active
13 Barns Close, Bradninch, Exeter, EX5 4QJ

Director16 October 2003Active
The Homestead 43 Main Road, Middlezoy, Bridgwater, TA7 0NJ

Director26 November 2001Active
138, Edmund Street, Birmingham, England, B3 2ES

Director21 July 2005Active
Watchford Farm, Yarcombe, Honiton, EX14 9LZ

Director16 October 2003Active
Woodhaven, 7d Twatling Road, Barnt Green, B45 8HX

Director10 July 1997Active
Manor Farm, Witham Friary, Frome, BA11 5HF

Director21 July 2005Active
Blackbrook Barn Fosgrove, Near Corfe, Taunton, TA3 7BP

Director26 November 2001Active
BA22

Director01 May 2000Active
138, Edmund Street, Birmingham, B3 2ES

Director26 November 2001Active
138, Edmund Street, Birmingham, B3 2ES

Director26 November 2001Active

People with Significant Control

Clarke Willmott Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:138, Edmund Street, Birmingham, England, B3 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Officers

Termination director company with name termination date.

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2023-04-25Accounts

Accounts with accounts type dormant.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2022-04-07Accounts

Accounts with accounts type dormant.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-07Accounts

Accounts with accounts type dormant.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Accounts

Accounts with accounts type dormant.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Accounts

Accounts with accounts type dormant.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Officers

Change person director company with change date.

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2018-04-27Accounts

Accounts with accounts type dormant.

Download
2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-04-25Accounts

Accounts with accounts type dormant.

Download
2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Accounts

Accounts with accounts type dormant.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type dormant.

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2014-09-23Document replacement

Second filing of form with form type made up date.

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