This company is commonly known as Blackthorne Building & Design Ltd. The company was founded 17 years ago and was given the registration number 05932326. The firm's registered office is in SHEFFIELD. You can find them at 155 Forres Road, , Sheffield, Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | BLACKTHORNE BUILDING & DESIGN LTD |
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Company Number | : | 05932326 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 155 Forres Road, Sheffield, Yorkshire, S10 1WF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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60, Langsett Road, Sheffield, England, S6 2UB | Secretary | 12 September 2006 | Active |
60, Langsett Road, Sheffield, England, S6 2UB | Director | 26 April 2021 | Active |
60, Langsett Road, Sheffield, England, S6 2UB | Director | 12 September 2006 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 12 September 2006 | Active |
102 Forres Road, Crookes, Sheffield, S10 1WF | Director | 12 September 2006 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 12 September 2006 | Active |
Mr Gary Sheeran | ||
Notified on | : | 12 June 2021 |
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Status | : | Active |
Date of birth | : | September 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 60, Langsett Road, Sheffield, England, S6 2UB |
Nature of control | : |
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Helen Sheeran | ||
Notified on | : | 12 June 2021 |
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Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 60, Langsett Road, Sheffield, England, S6 2UB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Resolution | Resolution. | Download |
2023-09-27 | Incorporation | Memorandum articles. | Download |
2023-09-27 | Capital | Capital name of class of shares. | Download |
2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-12 | Officers | Change person director company with change date. | Download |
2023-07-12 | Officers | Change person director company with change date. | Download |
2023-07-12 | Officers | Change person secretary company with change date. | Download |
2023-07-12 | Address | Change registered office address company with date old address new address. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-09-09 | Officers | Termination director company with name termination date. | Download |
2021-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-11 | Capital | Capital return purchase own shares. | Download |
2021-06-03 | Officers | Appoint person director company with name date. | Download |
2021-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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