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PLANFORCE (BLACKHEATH) LIMITED

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

This company is commonly known as Planforce (blackheath) Limited. The company was founded 23 years ago and was given the registration number 04109616. The firm's registered office is in BICKLEY. You can find them at Melbury House, 34 Southborough Road, Bickley, Bromley Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PLANFORCE (BLACKHEATH) LIMITED
Company Number:04109616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Melbury House, 34 Southborough Road, Bickley, Bromley Kent, BR1 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbury House, 34 Southborough Road, Bickley, BR1 2EB

Secretary17 November 2000Active
Melbury House, 34 Southborough Road, Bickley, BR1 2EB

Director17 November 2000Active
Melbury House, 34 Southborough Road, Bickley, BR1 2EB

Director17 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 November 2000Active

People with Significant Control

Mr Geoffrey Gordon Brown
Notified on:17 November 2016
Status:Active
Date of birth:August 1940
Nationality:English
Address:Melbury House, Bickley, BR1 2EB
Nature of control:
  • Ownership of shares 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 (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
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Change account reference date company previous shortened.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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2012-10-12Accounts

Accounts with accounts type total exemption small.

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2012-10-10Officers

Change person director company with change date.

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2012-10-10Officers

Change person director company with change date.

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2012-10-10Officers

Change person secretary company with change date.

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