Blackthorn Holdings Limited

General information

Name:

Blackthorn Holdings Ltd

Office Address:

Blackthorn House St Pauls Square B3 1RL Birmingham

Number: 02670577

Incorporation date: 1991-12-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the year of the founding of Blackthorn Holdings Limited, a company which is located at Blackthorn House, St Pauls Square in Birmingham. This means it's been 27 years Blackthorn Holdings has existed on the local market, as the company was founded on 1991-12-12. The registered no. is 02670577 and the company post code is B3 1RL. Launched as Oak Assured Tenancies, it used the business name up till 2000, at which moment it got changed to Blackthorn Holdings Limited. This enterprise's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. Mon, 31st Oct 2016 is the last time the accounts were reported.

With regards to this business, all of director's assignments have so far been fulfilled by Stuart M. who was selected to lead the company in 1992. Since 1992-02-06 Stephen H., had performed assigned duties for this business till the resignation in 1998. Furthermore another director, namely Maurice J. quit on 1998-01-22. In addition, the director's responsibilities are regularly assisted with by a secretary - Julia M., who joined this business in 1998.

  • Previous company's names
  • Blackthorn Holdings Limited 2000-03-09
  • Oak Assured Tenancies Limited 1991-12-12

Financial data based on annual reports

Company staff

Julia M.

Role: Secretary

Appointed: 30 November 1998

Latest update: 3 March 2018

Stuart M.

Role: Director

Appointed: 06 February 1992

Latest update: 3 March 2018

People with significant control

Stuart M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stuart M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 09 January 2020
Confirmation statement last made up date 26 December 2017
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 21 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 July 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 14 June 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption small company accounts data made up to 31st October 2016 (AA)
filed on: 26th, July 2017
accounts
Free Download (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
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