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THE BLACKWATER BARGE COMPANY LIMITED

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

This company is commonly known as The Blackwater Barge Company Limited. The company was founded 32 years ago and was given the registration number 02691215. The firm's registered office is in ESSEX. You can find them at 22 Church Street, Maldon, Essex, . This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:THE BLACKWATER BARGE COMPANY LIMITED
Company Number:02691215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:22 Church Street, Maldon, Essex, CM9 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Church Street, Maldon, CM9 5HP

Secretary09 March 1992Active
22 Church Street, Maldon, CM9 5HP

Director09 March 1992Active
22 Church Street, Maldon, CM9 5HP

Director09 March 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 1992Active
The Gote, Streat, Hassocks, BN6 8RN

Director19 March 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 February 1992Active

People with Significant Control

Ms Stephanie Jane Valentine
Notified on:01 September 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Cooks Yard, The Hythe, Maldon, England, CM9 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Paul Alexander Jeffries
Notified on:07 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:22 Church Street, Essex, CM9 5HP
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Change account reference date company current extended.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type total exemption small.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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