Blackbrook Secretarial Services Limited

General information

Name:

Blackbrook Secretarial Services Ltd

Office Address:

Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton

Number: 03401745

Incorporation date: 1997-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the year of the launching of Blackbrook Secretarial Services Limited, a company which is located at Blackbrook Gate, Blackbrook Park Avenue in Taunton. That would make 24 years Blackbrook Secretarial Services has been in the United Kingdom, as the company was created on 1997-07-10. The company's Companies House Registration Number is 03401745 and the company zip code is TA1 2PG. The registered name of this business got changed in 1997 to Blackbrook Secretarial Services Limited. This company previous name was Blackbrook Nominee 4. The enterprise's principal business activity number is 74990: Non-trading company. Blackbrook Secretarial Services Ltd filed its account information for the period up to 2020-07-31. Its most recent annual confirmation statement was submitted on 2020-06-25.

When it comes to the following business, all of director's duties have been performed by Simon T., Nicholas F. and Timothy W.. Out of these three executives, Timothy W. has managed business for the longest time, having become a vital part of the Management Board on 2001.

  • Previous company's names
  • Blackbrook Secretarial Services Limited 1997-08-15
  • Blackbrook Nominee 4 Limited 1997-07-10

Financial data based on annual reports

Company staff

Simon T.

Role: Director

Appointed: 06 April 2021

Latest update: 17 April 2021

Nicholas F.

Role: Director

Appointed: 21 July 2005

Latest update: 17 April 2021

Timothy W.

Role: Director

Appointed: 26 November 2001

Latest update: 17 April 2021

People with significant control

The companies with significant control over this firm include: Clarke Willmott Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2ES and was registered as a PSC under the reg no Oc344818.

Clarke Willmott Llp
Address: 138 Edmund Street, Birmingham, B3 2ES, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability
Country registered United Kingdom
Place registered Companies House
Registration number Oc344818
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 09 July 2021
Confirmation statement last made up date 25 June 2020
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 May 2013
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 April 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st July 2019 (AA)
filed on: 24th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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