BLACK GOLD DEVELOPMENTS (UK) LIMITED - POOLE


Company Profile Company Filings

Overview

BLACK GOLD DEVELOPMENTS (UK) LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
BLACK GOLD DEVELOPMENTS (UK) LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACK GOLD DEVELOPMENTS (UK) LIMITED - POOLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTONS POINT HOUSE TURKS LANE
POOLE
DORSET
BH14 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IMPACT DRILLING SYSTEMS LIMITED (until 22/01/2009)
SECURE DRILLING SYSTEMS LIMITED (until 16/06/2005)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES SIDNEY PARKINSON Jun 1989 British Director 2023-04-05 CURRENT
BLACK GOLD INVESTMENTS (JERSEY) LTD Corporate Director 2023-04-05 CURRENT
MISS LESLEY MUDDIMAN Secretary 2020-06-30 CURRENT
MISS LESLEY MUDDIMAN Dec 1961 British Director 2024-03-27 CURRENT
MR JULIAN LEIGH JONES Jul 1961 Brazilian Director 2024-03-26 CURRENT
MR CHARLES SIDNEY PARKINSON Jun 1989 British Director 2022-01-01 UNTIL 2022-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-21 UNTIL 2005-04-21 RESIGNED
LESLEY CREES British Secretary 2006-08-24 UNTIL 2008-12-18 RESIGNED
JAYNE ANNE FLETT Jul 1957 British Secretary 2005-04-21 UNTIL 2006-08-24 RESIGNED
MR JULIAN LEIGH JONES Secretary 2015-07-01 UNTIL 2021-12-07 RESIGNED
MR JAMES NEIL WILSON May 1966 British Secretary 2008-12-18 UNTIL 2014-01-03 RESIGNED
MISS LESLEY MUDDIMAN Secretary 2014-01-03 UNTIL 2015-07-01 RESIGNED
RICHARD BLASHILL Dec 1961 British Director 2021-12-07 UNTIL 2023-11-27 RESIGNED
MR JULIAN LEIGH JONES Jul 1961 British Director 2015-06-08 UNTIL 2023-04-05 RESIGNED
MR FRANK JAMES MOUNTAIN Sep 1957 British Director 2010-10-08 UNTIL 2010-10-29 RESIGNED
MISS LESLEY MUDDIMAN Dec 1961 British Director 2008-02-22 UNTIL 2008-12-18 RESIGNED
MR STANLEY REGINALD JONES Aug 1927 British Director 2008-12-18 UNTIL 2015-06-08 RESIGNED
JULIAN JONES Jul 1961 British Director 2005-04-21 UNTIL 2008-02-22 RESIGNED
MR JAMES NEIL WILSON May 1966 British Director 2008-12-18 UNTIL 2013-01-03 RESIGNED
ELLIOT LEE HAYSOM Sep 1970 British Director 2008-12-18 UNTIL 2010-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Leigh Jones 2016-07-14 7/1961 Poole   Dorset Ownership of shares 75 to 100 percent

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EFAR LTD. DUMMER Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RICHARD MANN & CO. LIMITED POOLE Dissolved... DORMANT 69201 - Accounting and auditing activities
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ASCENT GLOBAL SERVICES LIMITED DUMMER Active DORMANT 61100 - Wired telecommunications activities
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BLACK GOLD CONSTRUCTION (UK) LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NEW STAR NETWORKS LTD BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
3 CIRCLES COMMUNICATIONS LIMITED REDBOURN Active DORMANT 61100 - Wired telecommunications activities
ST GEORGES PLACE (POOLE) LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BLACK STONE FORT (GERVIS) LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKSTONE (ORATORY GARDENS) LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANAWAY COURT (MANAGEMENT) LTD POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Black Gold Developments (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-04-07 31-12-2022 £53,176 Cash £514,573 equity
BLACK GOLD DEVELOPMENTS (UK) LIMITED 2022-09-17 31-12-2021 67,684 Cash 321,430 equity
BLACK GOLD DEVELOPMENTS (UK) LIMITED 2021-11-02 31-12-2020 90,000 Cash 317,661 equity
Black Gold Developments (UK) Ltd - Period Ending 2019-12-31 2020-07-14 31-12-2019 £43,740 Cash £283,124 equity
Black Gold Developments (UK) Ltd - Period Ending 2018-09-30 2019-06-04 30-09-2018 £84,747 Cash £261,160 equity
Black Gold Developments (UK) Ltd - Period Ending 2017-09-30 2018-05-09 30-09-2017 £583,847 Cash £179,167 equity
Black Gold Developments (UK) Ltd - Period Ending 2016-09-30 2017-04-11 30-09-2016 £1,415,787 Cash £74,187 equity
Black Gold Developments (UK) Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £3,251 Cash £101,989 equity

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