Blackfinch Investments Limited

General information

Name:

Blackfinch Investments Ltd

Office Address:

Blackfinch House Chequers Close WR14 1GP Malvern

Number: 02705948

Incorporation date: 1992-04-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackfinch Investments came into being in 1992 as a company enlisted under no 02705948, located at WR14 1GP Malvern at Blackfinch House. The company has been in business for 25 years and its up-to-data status is active. The company changed its business name already three times. Until 2015 it has provided the services it specializes in as Blackfinch Investment Solutions but currently it is registered under the business name Blackfinch Investments Limited. The enterprise's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. October 31, 2016 is the last time the company accounts were filed.

Because of the following enterprise's constant development, it became unavoidable to formally appoint new company leaders: Richard Leonard Simmonds and Richard James Cook who have been collaborating since 2016 for the benefit of the following firm.

  • Previous company's names
  • Blackfinch Investments Limited 2015-04-21
  • Blackfinch Investment Solutions Limited 2013-04-16
  • Avd Wealth Limited 2010-05-05
  • Neville James Limited 1992-04-10

Company staff

Richard Leonard Simmonds

Date of birth: December 1979

Age: 38 years old

Nationality: Uk

Role: Director

Appointed: 01 November 2016

Occupation: Director

Address: Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

Residence: England

Latest update: 9 December 2017

Richard James Cook

Date of birth: January 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 31 March 2010

Occupation: Director

Address: Chequers Close, Malvern, Worcestershire, WR14 1GP, England

Residence: United Kingdom

Latest update: 9 December 2017

Joseph Paul Maccarthy

Date of birth: June 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 01 November 2014

Resigned: 24 July 2015

Occupation: Director

Address: Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

Residence: United Kingdom

Latest update: 9 December 2017

Pauline Janet Davies

Role: Secretary

Appointed: 31 March 2010

Resigned: 25 April 2017

Address: Chequers Close, Malvern, Worcestershire, WR14 1GP, England

Latest update: 9 December 2017

Richard Leonard Simmonds

Date of birth: December 1979

Age: 38 years old

Nationality: Uk

Role: Director

Appointed: 04 January 2010

Resigned: 01 January 2012

Occupation: Company Director

Address: Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

Residence: England

Latest update: 9 December 2017

Richard Leonard Simmonds

Role: Secretary

Appointed: 04 January 2010

Resigned: 31 March 2010

Address: Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

Latest update: 9 December 2017

Lyn Howell Casling

Date of birth: September 1953

Age: 64 years old

Nationality: Uk

Role: Director

Appointed: 21 May 2008

Resigned: 04 January 2010

Occupation: Consultant

Address: 1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ

Residence: Wales

Latest update: 9 December 2017

Karen Adele Gill

Date of birth: September 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 09 May 2003

Resigned: 04 January 2010

Occupation: Trading Desk Manager

Address: 36 Park Lane, Selsey, Chichester, West Sussex, PO20 0HE

Residence: United Kingdom

Latest update: 9 December 2017

Rachael Claire Butler

Date of birth: March 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 09 May 2003

Resigned: 26 November 2004

Occupation: Financial Analyst

Address: 63 Manchuria Road, London, SW11 6AF

Latest update: 9 December 2017

Nicola Jones

Date of birth: July 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 09 May 2003

Resigned: 04 January 2010

Occupation: Compliance Manager

Address: 19 Grosvenor Road, Chichester, West Sussex, PO19 8RT

Residence: United Kingdom

Latest update: 9 December 2017

Brett John Newman

Date of birth: December 1965

Age: 52 years old

Nationality: Australian

Role: Director

Appointed: 19 April 2001

Resigned: 09 May 2003

Occupation: Manager

Address: 71 Union Road, Clapham, London, SW4 6JF

Latest update: 9 December 2017

Peter William Mason

Date of birth: April 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 04 August 1999

Resigned: 04 January 2010

Occupation: Actuary

Address: 2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW

Residence: England

Latest update: 9 December 2017

John Sorby Straw

Date of birth: May 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 28 January 1998

Resigned: 06 December 2000

Address: 14b North Street, Emsworth, Hampshire, PO10 7DG

Latest update: 9 December 2017

John Gibson Heller

Date of birth: December 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 28 January 1998

Resigned: 04 January 2010

Occupation: Solicitor

Address: Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG

Residence: England

Latest update: 9 December 2017

Paul William Holland

Date of birth: September 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 30 September 1996

Resigned: 22 May 1997

Occupation: Independent Financial Adviser

Address: 36 Wessex Road, Waterlooville, Hampshire, PO8 0HS

Latest update: 9 December 2017

Alan Keith Fletcher

Date of birth: April 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 30 September 1996

Resigned: 20 March 2003

Occupation: Law Lecturer/Company Director

Address: 1 Beechcroft Road, Stoneygate, Leicester, Leicestershire, LE2 3DA

Residence: England

Latest update: 9 December 2017

John Gibson Heller

Date of birth: December 1952

Age: 65 years old

Nationality: British

Role: Secretary

Appointed: 30 September 1996

Resigned: 04 January 2010

Address: Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG

Latest update: 9 December 2017

Bruce Peter Neville Gartside

Date of birth: June 1950

Age: 67 years old

Nationality: British

Role: Secretary

Appointed: 10 April 1992

Resigned: 30 September 1996

Address: Bag End, Soames Lane Ropley, Alresford, Hampshire, SO24 0ER

Latest update: 9 December 2017

Morris James Bisdee

Date of birth: January 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 10 April 1992

Resigned: 27 July 1999

Occupation: Management Consultant

Address: Hedgehog Hall, Earnley, Chichester, West Sussex, PO20 7JD

Latest update: 9 December 2017

Bruce Peter Neville Gartside

Date of birth: June 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 10 April 1992

Resigned: 30 September 1996

Occupation: Management Consultant

Address: Bag End, Soames Lane Ropley, Alresford, Hampshire, SO24 0ER

Latest update: 9 December 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2017
Account category Full

Company filings

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Full accounts for the period ending 31st October 2016 (AA)
filed on: 7th, July 2017
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Full accounts for the period ending 31st October 2016 (AA)
filed on: 7th, July 2017
accounts
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Full accounts for the period ending 31st October 2015 (AA)
filed on: 3rd, August 2016
accounts
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Annual return drawn up to 31st March 2016 with full list of members (AR01)
filed on: 4th, April 2016
annual return
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Statement of Capital on 4th April 2016: 85000.00 GBP (SH01)
capital
Full accounts for the period ending 31st October 2014 (AA)
filed on: 30th, June 2015
accounts
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Annual return drawn up to 31st March 2015 with full list of members (AR01)
filed on: 27th, April 2015
annual return
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Full accounts for the period ending 31st October 2013 (AA)
filed on: 8th, August 2014
accounts
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Annual return drawn up to 31st March 2014 with full list of members (AR01)
filed on: 1st, April 2014
annual return
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Statement of Capital on 1st April 2014: 85000.00 GBP (SH01)
capital
Current accounting period shortened from 30th November 2013 to 31st October 2013 (AA01)
filed on: 16th, September 2013
accounts
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Full accounts for the period ending 15th November 2012 (AA)
filed on: 6th, August 2013
accounts
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Current accounting period extended from 15th November 2013 to 30th November 2013 (AA01)
filed on: 24th, May 2013
accounts
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Annual return drawn up to 31st March 2013 with full list of members (AR01)
filed on: 3rd, April 2013
annual return
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Full accounts for the period ending 15th November 2011 (AA)
filed on: 10th, August 2012
accounts
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Annual return drawn up to 31st March 2012 with full list of members (AR01)
filed on: 24th, April 2012
annual return
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Full accounts for the period ending 15th November 2010 (AA)
filed on: 15th, November 2011
accounts
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Previous accounting period shortened to 15th November 2010 (AA01)
filed on: 31st, August 2011
accounts
Free Download (1 page)
Annual return drawn up to 31st March 2011 with full list of members (AR01)
filed on: 8th, April 2011
annual return
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Annual return drawn up to 31st March 2010 with full list of members (AR01)
filed on: 22nd, April 2010
annual return
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Full accounts for the period ending 31st December 2009 (AA)
filed on: 3rd, March 2010
accounts
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Annual return up to 16th April 2009 with shareholders record (363a)
filed on: 16th, April 2009
annual return
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Full accounts for the period ending 31st December 2008 (AA)
filed on: 6th, April 2009
accounts
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Full accounts for the period ending 31st December 2007 (AA)
filed on: 24th, June 2008
accounts
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Annual return up to 24th April 2008 with shareholders record (363a)
filed on: 24th, April 2008
annual return
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Full accounts for the period ending 31st December 2006 (AA)
filed on: 22nd, May 2007
accounts
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Annual return up to 11th April 2007 with shareholders record (363a)
filed on: 11th, April 2007
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Annual return up to 11th April 2006 with shareholders record (363a)
filed on: 11th, April 2006
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Full accounts for the period ending 31st December 2005 (AA)
filed on: 7th, April 2006
accounts
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Full accounts for the period ending 31st December 2004 (AA)
filed on: 15th, July 2005
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Annual return up to 19th April 2005 with shareholders record (363s)
filed on: 19th, April 2005
annual return
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Full accounts for the period ending 31st December 2003 (AA)
filed on: 20th, September 2004
accounts
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Annual return up to 16th April 2004 with shareholders record (363s)
filed on: 16th, April 2004
annual return
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Full accounts for the period ending 30th June 2003 (AA)
filed on: 24th, December 2003
accounts
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Accounting reference date shortened from 30/06/04 to 31/12/03 (225)
filed on: 1st, October 2003
accounts
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Annual return up to 16th April 2003 with shareholders record (363s)
filed on: 16th, April 2003
annual return
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Annual return up to 31st March 2003 with shareholders record (363s)
filed on: 31st, March 2003
annual return
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Full accounts for the period ending 30th June 2002 (AA)
filed on: 24th, January 2003
accounts
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Annual return up to 30th April 2002 with shareholders record (363s)
filed on: 30th, April 2002
annual return
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30th April 2002 Annual return (Director's particulars changed) (363(288))
annual return
Accounting reference date extended from 31/12/01 to 30/06/02 (225)
filed on: 23rd, April 2002
accounts
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Annual return up to 17th May 2001 with shareholders record (363s)
filed on: 17th, May 2001
annual return
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Full accounts for the period ending 31st December 2000 (AA)
filed on: 6th, April 2001
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Full accounts for the period ending 31st December 1999 (AA)
filed on: 14th, July 2000
accounts
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Annual return up to 15th May 2000 with shareholders record (363s)
filed on: 15th, May 2000
annual return
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Full accounts for the period ending 31st December 1998 (AA)
filed on: 12th, July 1999
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Annual return up to 9th May 1999 with shareholders record (363s)
filed on: 9th, May 1999
annual return
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Registered office changed on 09/05/99 (363(287))
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Small-sized company accounts made up to 31st December 1997 (AA)
filed on: 22nd, October 1998
accounts
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Annual return up to 11th June 1998 with shareholders record (363s)
filed on: 11th, June 1998
annual return
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Full accounts for the period ending 31st December 1996 (AA)
filed on: 3rd, November 1997
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Annual return up to 21st April 1997 with shareholders record (363s)
filed on: 21st, April 1997
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Full accounts for the period ending 31st December 1995 (AA)
filed on: 21st, November 1996
accounts
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Annual return up to 2nd May 1996 with shareholders record (363s)
filed on: 2nd, May 1996
annual return
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2nd May 1996 Annual return (Secretary's particulars changed;director's particulars changed) (363(288))
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Accounting reference date extended from 30/06 to 31/12 (225(1))
filed on: 29th, June 1995
accounts
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Annual return up to 21st April 1995 with shareholders record (363s)
filed on: 21st, April 1995
annual return
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Amended accounts made up to 30th June 1993 (AAMD)
filed on: 12th, January 1995
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Full accounts for the period ending 30th June 1994 (AA)
filed on: 17th, November 1994
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Annual return up to 11th April 1994 with shareholders record (363s)
filed on: 11th, April 1994
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Small-sized company accounts made up to 30th June 1993 (AA)
filed on: 18th, February 1994
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Annual return up to 17th May 1993 with shareholders record (363s)
filed on: 17th, May 1993
annual return
Location of debenture register address changed (363(190))
annual return
Accounting reference date notified as 30/06 (224)
filed on: 7th, January 1993
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  • 64999 : Financial intermediation not elsewhere classified
25
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