BLACK GOLD CONSTRUCTION (UK) LIMITED - POOLE


Company Profile Company Filings

Overview

BLACK GOLD CONSTRUCTION (UK) LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
BLACK GOLD CONSTRUCTION (UK) LIMITED was incorporated 14 years ago on 21/09/2009 and has the registered number: 07025143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACK GOLD CONSTRUCTION (UK) LIMITED - POOLE

This company is listed in the following categories:
41202 - Construction of domestic buildings

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 WESTONS POINT, TURKS LANE
POOLE
DORSET
BH14 8EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLACK GOLD (COUNTRY HOMES) LTD (until 05/05/2020)
DS WORLDWIDE (MILITARY) AVIATION LIMITED (until 07/03/2017)
D.S. AVIATION LIMITED (until 01/02/2012)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES SIDNEY PARKINSON Jun 1989 British Director 2022-01-01 CURRENT
MISS LESLEY MUDDIMAN Mar 1961 British Director 2024-03-27 CURRENT
MR JULIAN LEIGH JONE Jul 1961 British Director 2024-03-27 CURRENT
LESLEY MUDDIMAN Secretary 2017-04-27 CURRENT
MR STANLEY REGINALD JONES Aug 1927 British Director 2014-01-01 UNTIL 2015-06-08 RESIGNED
MR JULIAN LEIGH JONES Jul 1961 British Director 2015-06-08 UNTIL 2023-04-05 RESIGNED
MR DARREN CHRISTOPHER BRUNT Nov 1965 British Director 2013-06-07 UNTIL 2014-01-03 RESIGNED
RICHARD BLASHILL Dec 1961 British Director 2020-05-18 UNTIL 2023-11-27 RESIGNED
MR JAMES NEIL WILSON Secretary 2009-10-18 UNTIL 2013-06-07 RESIGNED
MISS LESLEY MUDDIMAN Secretary 2013-06-07 UNTIL 2017-04-05 RESIGNED
MR STANLEY REGINALD JONES Aug 1927 British Director 2009-09-21 UNTIL 2013-06-07 RESIGNED
MR JAMES NEIL WILSON May 1966 British Director 2009-09-21 UNTIL 2013-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Gold Developments Ltd 2023-04-05 Poole   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Julian Leigh Jones 2016-09-01 - 2023-04-05 7/1961 Poole   Dorset Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNEMOUTH AVIATION SERVICES LTD. CHRISTCHURCH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
DRILLING SYSTEMS LIMITED AIRPORT HURN, CHRISTCHURCH Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SEVENEYE DEVELOPMENTS LTD FERNDOWN UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
BLACK GOLD DEVELOPMENTS (UK) LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SKYSIM LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION SMALL 47410 - Retail sale of computers, peripheral units and software in specialised stores
AERO (UK) HOLDINGS LTD CHRISTCHURCH Active SMALL 52230 - Service activities incidental to air transportation
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
DB CARD PAYMENT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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 Construction (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 31-12-2022 £384,797 Cash £23,495 equity
Black Gold Construction (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £367,829 Cash £25,777 equity
Black Gold Construction (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-12-2020 £296,601 Cash £2,353 equity
Black Gold (Country Homes) Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-10 31-12-2019 £5,162 Cash £-35,766 equity
Black Gold (Country Homes) Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-31 31-12-2018 £105,941 Cash £-16,962 equity
Black Gold (Country Homes) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £611,518 Cash £-16,100 equity
Black Gold (Country Homes) Ltd - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £33,851 Cash £-26,585 equity
DS Worldwide (Military) Aviation Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £7,924 Cash £-23,756 equity
DS Worldwide (Military) Aviation Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £35,027 Cash £2,030 equity
DS Worldwide (Military) Aviation Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £144,695 Cash £107,289 equity

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BLACK GOLD DEVELOPMENTS (UK) LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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MOONRAKER YACHTS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BLACK STONE FORT (GERVIS) LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE BOAT CLUB LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CANAWAY COURT (MANAGEMENT) LTD POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE BOAT CLUB SALES LTD POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles