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BLACKNALL LIMITED

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

This company is commonly known as Blacknall Limited. The company was founded 18 years ago and was given the registration number 05692923. The firm's registered office is in MARLBOROUGH. You can find them at Morleigh Cottage Leigh Hill, Savernake, Marlborough, Wiltshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BLACKNALL LIMITED
Company Number:05692923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Morleigh Cottage Leigh Hill, Savernake, Marlborough, Wiltshire, England, SN8 3BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morleigh Cottage, Leigh Hill, Savernake, Marlborough, Great Britain, SN8 3NH

Director31 January 2006Active
Alwynds Upper Pavenhill, Purton, Swindon, SN5 4DR

Secretary31 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 January 2006Active

People with Significant Control

Ms Jessie Vanbeck
Notified on:19 October 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Morleigh Cottage, Leigh Hill, Marlborough, England, SN8 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Dennis Bowerman
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Morleigh Cottage, Leigh Hill, Marlborough, England, SN8 3BH
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-11-08Resolution

Resolution.

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2016-11-03Capital

Capital allotment shares.

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2016-10-19Address

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

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2016-10-19Address

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

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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