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BLACKBURN & CO LTD

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

This company is commonly known as Blackburn & Co Ltd. The company was founded 9 years ago and was given the registration number 09137766. The firm's registered office is in ROMFORD. You can find them at 215 215, North Street, Romford, Essex. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:BLACKBURN & CO LTD
Company Number:09137766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:215 215, North Street, Romford, Essex, United Kingdom, RM1 4QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, North Street, Romford, England, RM1 4QA

Director18 July 2014Active
215, North Street, Romford, England, RM1 4QA

Director01 March 2017Active
215, North Street, Romford, England, RM1 4QA

Director17 August 2018Active
Bencroft, Dassels, Braughing, Ware, England, SG11 2RW

Director18 July 2014Active

People with Significant Control

Mr Mark Leonard Blackburn
Notified on:25 July 2018
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:215, North Street, Romford, England, RM1 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kris Blackburn
Notified on:01 March 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:215, North Street, Romford, England, RM1 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Louise Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:215, 215, Romford, United Kingdom, RM1 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary James Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:215, North Street, Romford, England, RM1 4QA
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-07-18Address

Change registered office address company with date old address new address.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-04Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-08-20Address

Change registered office address company with date old address new address.

Download
2018-08-19Officers

Appoint person director company with name date.

Download
2018-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Address

Change registered office address company with date old address new address.

Download
2018-02-21Accounts

Accounts with accounts type total exemption full.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-09-01Persons with significant control

Notification of a person with significant control.

Download
2017-04-07Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Officers

Appoint person director company with name date.

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