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BLACKHEATH GROUP LIMITED

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

This company is commonly known as Blackheath Group Limited. The company was founded 91 years ago and was given the registration number 00274942. The firm's registered office is in WEST MIDLANDS. You can find them at Unit 4 Fairfield Park, Halesowen, West Midlands, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BLACKHEATH GROUP LIMITED
Company Number:00274942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1933
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

Secretary08 November 2013Active
Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

Director01 November 2013Active
Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

Director-Active
Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

Director08 November 2013Active
179 Summerfields Avenue, Halesowen, B62 9NU

Secretary-Active
12 Park Ridge Drive, Halesowen, B63 2UZ

Secretary01 October 1992Active
1 Garganey Court, Spennells, Kidderminster, DY10 4UE

Director08 January 2001Active
Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

Director22 September 2000Active
Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

Director01 November 2013Active
Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

Director22 April 2020Active
Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

Director29 June 2012Active
28 Woodlands Road, Cookley, Kidderminster, DY10 3TL

Director22 September 2000Active
28 Woodlands Road, Cookley, Kidderminster, DY10 3TL

Director-Active
Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

Director29 June 2012Active
Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

Director22 April 2020Active
Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

Director-Active
12 Park Ridge Drive, Halesowen, B63 2UZ

Director01 December 1993Active
Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

Director06 April 2014Active
48 Acres Road, Quarry Bank, DY5 2XT

Director01 October 2001Active

People with Significant Control

Blackheath Group Eot Limited
Notified on:09 March 2023
Status:Active
Country of residence:England
Address:Unit 4, Fairfield Park, Halesowen, England, B62 9JL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Michael Foster
Notified on:14 September 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Unit 4 Fairfield Park, West Midlands, B62 9JL
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 (6 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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type group.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Termination director company with name termination date.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-08-24Accounts

Accounts with accounts type group.

Download
2021-09-30Accounts

Accounts with accounts type group.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Officers

Change person director company with change date.

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2020-11-06Accounts

Accounts with accounts type group.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Officers

Appoint person director company with name date.

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2020-04-29Officers

Appoint person director company with name date.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type group.

Download
2019-03-21Officers

Termination director company with name termination date.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

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