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BLACKWATER HOLDINGS LTD

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

This company is commonly known as Blackwater Holdings Ltd. The company was founded 24 years ago and was given the registration number 03929989. The firm's registered office is in ALDERSHOT. You can find them at Station Road West, Ash Vale, Aldershot, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLACKWATER HOLDINGS LTD
Company Number:03929989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Station Road West, Ash Vale, Aldershot, Hampshire, GU12 5LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road West, Ash Vale, Aldershot, GU12 5LZ

Secretary04 November 2005Active
Station Road West, Ash Vale, Aldershot, GU12 5LZ

Director01 May 2014Active
Copythorne House, Copythorne, Southampton, SO40 2PD

Director21 February 2000Active
Riversmeet, Tilford, Farnham, GU10 2BW

Director21 February 2000Active
Riversmeet, Tilford, Farnham, GU10 2BW

Secretary21 February 2000Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary21 February 2000Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director21 February 2000Active
97, York Road, Aldershot, GU11 3JQ

Director03 March 2000Active

People with Significant Control

Mr Beverley John Boag
Notified on:22 July 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:Station Road West, Aldershot, GU12 5LZ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type group.

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2022-09-24Accounts

Accounts with accounts type group.

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2022-07-26Persons with significant control

Notification of a person with significant control statement.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2021-09-13Accounts

Accounts with accounts type group.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type group.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type group.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type unaudited abridged.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-07-22Officers

Change person secretary company with change date.

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2016-07-01Accounts

Accounts with accounts type dormant.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type dormant.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Officers

Appoint person director company with name date.

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2014-07-09Officers

Termination director company with name.

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2014-03-17Accounts

Accounts with accounts type dormant.

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