UKBizDB.co.uk

BLACKTHORN GRIFFITHS LIMITED

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

This company is commonly known as Blackthorn Griffiths Limited. The company was founded 17 years ago and was given the registration number 05917081. The firm's registered office is in TUGBY. You can find them at Office 1, Orchard House Tugby Orchards, Wood Lane, Tugby, Leicestershire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BLACKTHORN GRIFFITHS LIMITED
Company Number:05917081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 1, Orchard House Tugby Orchards, Wood Lane, Tugby, Leicestershire, England, LE7 9WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackthorn House, Rolleston Road, Skeffington, LE7 9YD

Secretary25 August 2006Active
Blackthorn House, Rolleston Road, Skeffington, LE7 9YD

Director25 August 2006Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Corporate Secretary25 August 2006Active

People with Significant Control

Mr Martyn Griffiths
Notified on:01 June 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Valley View, Tugby Orchards Business Centre, Tugby, England, LE7 9WE
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 (6 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
2023-10-02Address

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

Download
2023-09-01Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Address

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

Download
2020-05-04Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-27Confirmation statement

Confirmation statement with no updates.

Download
2018-08-27Address

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

Download
2018-02-19Accounts

Accounts with accounts type micro entity.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Accounts

Accounts with accounts type micro entity.

Download
2015-11-02Annual return

Annual return company with made up date.

Download
2015-04-05Accounts

Accounts with accounts type micro entity.

Download
2014-10-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-11Accounts

Accounts with accounts type total exemption small.

Download
2013-09-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.