UKBizDB.co.uk

BLACKFRIARS TRUST SERVICES LIMITED

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

This company is commonly known as Blackfriars Trust Services Limited. The company was founded 16 years ago and was given the registration number 06641153. The firm's registered office is in LONDON. You can find them at 2 More London Riverside, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLACKFRIARS TRUST SERVICES LIMITED
Company Number:06641153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 More London Riverside, London, SE1 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director25 March 2020Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director08 July 2008Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director13 October 2014Active
Level 5, 2 More London Riverside, London, United Kingdom, SE1 2AP

Secretary08 July 2008Active
Level 5, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director15 October 2014Active
Level 5, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director15 October 2014Active
C/O Laytons Fifth Floor Carmelite, 50 Victoria Embankment, London, United Kingdom, EC4Y 0LS

Director08 July 2008Active
Level 5, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director15 October 2014Active
2, More London Riverside, London, SE1 2AP

Director08 April 2020Active
Laytons Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Director08 July 2008Active
Level 5, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director15 October 2014Active
Level 5, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director15 October 2014Active
Level 5, More London Riverside, London, SE1 2AP

Director20 November 2013Active

People with Significant Control

Laytons Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type dormant.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type dormant.

Download
2021-11-09Officers

Change person director company with change date.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2021-04-05Officers

Change person director company with change date.

Download
2021-04-05Officers

Change person director company with change date.

Download
2021-04-05Persons with significant control

Change to a person with significant control.

Download
2021-04-04Address

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

Download
2021-03-24Address

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

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-04-27Accounts

Accounts with accounts type dormant.

Download
2020-04-08Officers

Appoint person director company with name date.

Download
2020-03-25Officers

Termination director company with name termination date.

Download
2020-03-25Officers

Termination director company with name termination date.

Download
2020-03-25Officers

Termination director company with name termination date.

Download
2020-03-25Officers

Appoint person director company with name date.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type dormant.

Download
2018-07-16Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.