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BLACKBURN SHOPFITTERS LTD

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

This company is commonly known as Blackburn Shopfitters Ltd. The company was founded 23 years ago and was given the registration number 04014935. The firm's registered office is in BLACKBURN. You can find them at 9 Thornhill Avenue, Rishton, Blackburn, Lancs. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLACKBURN SHOPFITTERS LTD
Company Number:04014935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Thornhill Avenue, Rishton, Blackburn, Lancs, BB1 4EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Thornhill Avenue, Rishton, Blackburn, England, BB1 4EZ

Secretary05 May 2009Active
9, Thornhill Avenue, Rishton, Blackburn, England, BB1 4EZ

Director14 June 2000Active
9, Thornhill Avenue, Rishton, Blackburn, England, BB1 4EZ

Director01 April 2013Active
27 Mendip Road, Leyland, PR25 5UJ

Secretary14 June 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary14 June 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director14 June 2000Active

People with Significant Control

Mr David Parker
Notified on:14 June 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:9, Thornhill Avenue, Blackburn, BB1 4EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Lindsey Jane Parker
Notified on:14 June 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:9, Thornhill Avenue, Blackburn, BB1 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type unaudited abridged.

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2019-06-01Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type unaudited abridged.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type unaudited abridged.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type total exemption small.

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2013-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Officers

Change person director company with change date.

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2013-05-22Officers

Appoint person director company with name.

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2013-01-23Officers

Change person secretary company with change date.

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