General information

Name:

Blackmore House Ltd

Office Address:

Blackmore House 3 Bridgeman Road TW11 9BL Teddington

Number: 02418201

Incorporation date: 1989-08-30

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackmore House Limited 's been in the UK for at least 35 years. Started with Companies House Reg No. 02418201 in the year 1989, the company is based at Blackmore House, Teddington TW11 9BL. The firm's principal business activity number is 74990 meaning Non-trading company. Its latest annual accounts cover the period up to 2022-04-05 and the most recent annual confirmation statement was submitted on 2023-10-20.

James T., Pamela M., Kieran P. and 3 other members of the Management Board who might be found within the Company Staff section of this page are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2021. To help the directors in their tasks, this particular firm has been utilizing the skills of Penelope M. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 10 March 2021

Latest update: 15 April 2024

Pamela M.

Role: Director

Appointed: 01 December 2020

Latest update: 15 April 2024

Kieran P.

Role: Director

Appointed: 02 July 2020

Latest update: 15 April 2024

Penelope M.

Role: Secretary

Appointed: 12 September 2017

Latest update: 15 April 2024

Alice O.

Role: Director

Appointed: 31 October 2016

Latest update: 15 April 2024

Penelope M.

Role: Director

Appointed: 04 January 2014

Latest update: 15 April 2024

Tania C.

Role: Director

Appointed: 17 October 2006

Latest update: 15 April 2024

People with significant control

Philippe N.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares
Colin C.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 2 December 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 10 December 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 6 November 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 16 December 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 5th April 2023 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
Company Age

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