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BLACKPORT LIMITED

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

This company is commonly known as Blackport Limited. The company was founded 27 years ago and was given the registration number 03272000. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Herefordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLACKPORT LIMITED
Company Number:03272000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Herefordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director01 April 2019Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director01 April 2019Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director30 January 1998Active
Derwen, Vicarage Lane, Chigwell, IG7 6LS

Secretary01 November 1996Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Secretary01 March 2000Active
Enterprise House, 21 Buckle Street, London, E1 8NN

Corporate Secretary30 January 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary31 October 1996Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director01 April 2015Active
120 East Road, London, N1 6AA

Nominee Director31 October 1996Active
Enterprise House, 21 Buckle Street, London, E1 8NN

Corporate Director01 November 1996Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Corporate Director01 April 2016Active

People with Significant Control

Mr Selwyn Howard David Tarn
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-12Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-12-04Confirmation statement

Confirmation statement with updates.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-07-20Officers

Change person director company with change date.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Persons with significant control

Change to a person with significant control.

Download
2019-12-30Officers

Change person director company with change date.

Download
2019-12-30Officers

Change person director company with change date.

Download
2019-12-27Officers

Change person director company with change date.

Download
2019-12-27Persons with significant control

Change to a person with significant control.

Download
2019-12-24Officers

Change person director company with change date.

Download
2019-12-23Officers

Change person director company with change date.

Download
2019-12-23Persons with significant control

Change to a person with significant control.

Download
2019-12-23Officers

Change person director company with change date.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Officers

Appoint person director company with name date.

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2019-04-09Officers

Appoint person director company with name date.

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2019-04-09Officers

Termination director company with name termination date.

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