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 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
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)
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 |
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 |