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BLACKMORE HOUSE LIMITED

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

This company is commonly known as Blackmore House Limited. The company was founded 34 years ago and was given the registration number 02418201. The firm's registered office is in TEDDINGTON. You can find them at Blackmore House, 3 Bridgeman Road, Teddington, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLACKMORE HOUSE LIMITED
Company Number:02418201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1989
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Blackmore House, 3 Bridgeman Road, Teddington, Middlesex, TW11 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackmore House, 3 Bridgeman Road, Teddington, TW11 9BL

Secretary12 September 2017Active
Flat 5, 3 Bridgeman Road, Teddington, TW11 9BL

Director17 October 2006Active
Flat 3, 3 Bridgeman Road, Teddington, England, TW11 9BL

Director01 December 2020Active
Bridgeman House, Bridgeman Road, Teddington, England, TW11 9BL

Director04 January 2014Active
12, Tudor Road, Hampton, England, TW12 2NQ

Director31 October 2016Active
3 Bridgeman Road, Bridgeman Road, Teddington, England, TW11 9BL

Director02 July 2020Active
Flat 7, 3 Bridgeman Road, Teddington, England, TW11 9BL

Director10 March 2021Active
Blackmore House, 3 Bridgeman Road, Teddington, TW11 9BL

Secretary02 November 2011Active
Flat 7 No 3 Bridgeman Road, Teddington, TW11 9AJ

Secretary02 May 1997Active
112 Lisbon Avenue, Twickenham, TW2 5HN

Secretary-Active
Flat 2, 3 Bridgeman Road, Teddington, TW11 9BL

Secretary05 June 2008Active
Flat 1, 3 Bridgeman Road, Teddington, TW11 9BL

Secretary01 September 2009Active
Flat 1 3 Bridgeman Road, Teddington, TW11 9BL

Secretary03 July 2007Active
Flat 3, 3 Bridgeman Road, Teddington, TW11 9AJ

Secretary12 March 1999Active
Flat 5 No 3 Bridgeman Road, Teddington, TW11 9BL

Secretary01 January 2002Active
Flat 2 3 Bridgeman Road, Teddington, TW11 9BL

Secretary02 March 2006Active
Flat 4, 3 Bridgeman Road, Teddington, TW11 9AJ

Director02 July 1997Active
3 Bridgeman Road, Teddington, TW11 9AJ

Director-Active
Flat 2 3 Bridgeman Road, Teddington, TW11 9AJ

Director03 May 1998Active
3 Bridgeman Road, Teddington, TW11 9AJ

Director-Active
Flat 3 3 Bridgeman Road, Teddington, TW11 9BL

Director10 May 2004Active
52, Richmond Hill, Richmond, TW10 6RG

Director01 July 2006Active
Flat 3, 3 Bridgeman Road, Teddington, TW11 9BL

Director15 August 2008Active
299 Waldegrave Road, Twickenham, TW1 4SU

Director02 March 2006Active
Blackmore House, 3 Bridgeman Road, Teddington, TW11 9BL

Director01 October 2009Active
Flat 1, 3 Bridgeman Road, Teddington, TW11 9BL

Director02 January 2003Active
Flat 1, 3 Bridgeman Road, Teddington, TW11 9BL

Director08 March 2005Active
Flat 2 Blackmore House, Bridgeman Road, Teddington, TW11 9AJ

Director31 December 1994Active
3 Bridgeman Road, Teddington, TW11 9AJ

Director-Active
Flat 6, 3 Bridgeman Road, Teddington, England, TW11 9BL

Director01 September 2017Active
Flat 7 No 3 Bridgeman Road, Teddington, TW11 9AJ

Director02 May 1997Active
112 Lisbon Avenue, Twickenham, TW2 5HN

Director-Active
Flat 2, 3 Bridgeman Road, Teddington, TW11 9BL

Director27 July 2007Active
Flat 3, 3 Bridgeman Road, Bridgeman Road, Teddington, England, TW11 9BL

Director15 May 2014Active
Flat 4 Blackmore House, 3 Bridgeman Road, Teddington, TW11 9AJ

Director01 October 1994Active

People with Significant Control

Mr Philippe Nitzer
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:French
Country of residence:England
Address:Flat 7, 3 Bridgeman Road, Bridgeman Road, Teddington, England, TW11 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Patrick Clode
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:Blackmore House, 3 Bridgeman Road, Teddington, TW11 9BL
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 (7 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
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Officers

Change person director company with change date.

Download
2023-10-20Officers

Change person secretary company with change date.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-10Confirmation statement

Confirmation statement with updates.

Download
2022-09-10Officers

Termination director company with name termination date.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Persons with significant control

Notification of a person with significant control statement.

Download
2021-03-11Officers

Change person director company with change date.

Download
2021-03-10Officers

Appoint person director company with name date.

Download
2021-03-10Officers

Change person director company with change date.

Download
2021-03-10Officers

Appoint person director company with name date.

Download
2021-03-10Officers

Termination director company with name termination date.

Download
2021-03-10Officers

Appoint person director company with name date.

Download
2021-03-10Persons with significant control

Cessation of a person with significant control.

Download
2021-03-10Officers

Termination director company with name termination date.

Download
2020-12-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Officers

Change person director company with change date.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download

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