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 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
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)
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 |
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 |