General information

Name:

Blackminster Ltd

Office Address:

5 Clarendon Place CV32 5QL Leamington Spa

Number: 05572605

Incorporation date: 2005-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 5 Clarendon Place, Leamington Spa CV32 5QL Blackminster Limited is categorised as a Private Limited Company registered under the 05572605 registration number. This firm was established nineteen years ago. The name of the firm got changed in 2005 to Blackminster Limited. This company previous registered name was Silbury 305. This firm's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Blackminster Ltd released its account information for the period up to 2022-12-31. The latest confirmation statement was filed on 2023-09-23.

Regarding this company, just about all of director's duties have so far been carried out by Richard M. who was selected to lead the company on 2005-10-25. Since December 2008 Wesley S., had been fulfilling assigned duties for the company until the resignation fourteen years ago. Additionally another director, namely John B. quit 16 years ago. In order to help the directors in their tasks, this specific company has been utilizing the skills of Jacqueline M. as a secretary for the last 16 years.

  • Previous company's names
  • Blackminster Limited 2005-11-11
  • Silbury 305 Limited 2005-09-23

Financial data based on annual reports

Company staff

Jacqueline M.

Role: Secretary

Appointed: 06 October 2008

Latest update: 13 February 2024

Richard M.

Role: Director

Appointed: 25 October 2005

Latest update: 13 February 2024

People with significant control

Richard M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Richard M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 August 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 18 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
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