B H BLACKMORE LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

B H BLACKMORE LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
B H BLACKMORE LIMITED was incorporated 21 years ago on 09/08/2002 and has the registered number: 04507640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

B H BLACKMORE LIMITED - KIDLINGTON

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 28 CHANCERY GATE BUSINESS CENTRE
KIDLINGTON
OXFORDSHIRE
OX5 1FQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEGASUS PRECISION ENGINEERING LIMITED (until 01/09/2004)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY EDWARD CHARLES GRAY Jul 1961 British Director 2018-07-01 CURRENT
MR PETER LIGERTWOOD Sep 1942 British Director 2023-09-27 CURRENT
MR BRENDAN HENRY BLACKMORE British Director 2002-08-09 CURRENT
MR SIMON JOHN DOLEMAN May 1969 British Director 2018-07-01 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2002-08-09 UNTIL 2002-08-09 RESIGNED
HANNAH LOUISE WHARTON Jan 1983 British Director 2017-10-01 UNTIL 2021-11-12 RESIGNED
MR DAVID ANTHONY SKIDMORE Apr 1979 British Director 2018-07-01 UNTIL 2020-10-12 RESIGNED
MR DOUGLAS SCOTT FISHER Jan 1967 British Director 2003-06-23 UNTIL 2004-06-01 RESIGNED
HANNAH LOUISE WHARTON British Secretary 2002-08-09 UNTIL 2004-02-02 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2002-08-09 UNTIL 2002-08-09 RESIGNED
MR BRENDAN HENRY BLACKMORE British Secretary 2004-02-02 UNTIL 2004-06-07 RESIGNED
HANNAH LOUISE WHARTON British Secretary 2004-06-07 UNTIL 2021-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B H Blackmore Holdings Limited 2021-11-12 Kidlington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Brendan Henry Blackmore 2016-04-06 - 2021-11-12 10/1974 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter John Robottom 2016-04-06 - 2019-06-28 10/1948 Bicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CASTALUM LIMITED WELSHPOOL Active FULL 24530 - Casting of light metals
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KENYON FORGE MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KENYON FORGE LIMITED BIRMINGHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NESPEL LIMITED SHILTON Active MICRO ENTITY 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
B H Blackmore Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £389,628 Cash £372,708 equity
B H Blackmore Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 30-06-2022 £521,133 Cash £662,902 equity
ACCOUNTS - Final Accounts preparation 2022-03-31 30-06-2021 1,457,537 Cash 469,082 equity
ACCOUNTS - Final Accounts preparation 2021-07-01 30-06-2020 572,948 Cash 782,926 equity
B_H_BLACKMORE_LIMITED - Accounts 2020-03-26 30-06-2019 £10,888 Cash £1,016,817 equity
B_H_BLACKMORE_LIMITED - Accounts 2018-11-15 30-06-2018 £41,386 Cash £705,419 equity
B_H_BLACKMORE_LIMITED - Accounts 2017-09-23 31-12-2016 £218,348 Cash

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GILLMAN AND SOAME UK LTD KIDLINGTON Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
STULZ MODULAR LIMITED KIDLINGTON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
GILLMAN & SOAME LTD KIDLINGTON Active DORMANT 99999 - Dormant Company
GILLMAN & SOAME OXFORD LTD KIDLINGTON Active DORMANT 74990 - Non-trading company
GILLMAN & SOAME PHOTOGRAPHY LTD KIDLINGTON Active DORMANT 99999 - Dormant Company
OZO INNOVATIONS EBT TRUSTEE LIMITED KIDLINGTON ENGLAND Active MICRO ENTITY 64301 - Activities of investment trusts
B H BLACKMORE HOLDINGS LIMITED KIDLINGTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.