Blackwater Group Limited

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General information

Name:

Blackwater Group Ltd

Office Address:

5 Ullswater Crescent Bramcote NG9 3BE Nottingham

Number: 02947510

Incorporation date: 1994-07-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackwater Group Limited can be found at 5 Ullswater Crescent, Bramcote in Nottingham. Its area code is NG9 3BE. Blackwater Group has been actively competing on the British market since it was established on Mon, 11th Jul 1994. Its registered no. is 02947510. This business's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. 2022-06-30 is the last time when the company accounts were filed.

David M. is this company's only director, that was formally appointed in 2005. Since Fri, 1st Apr 2005 Kimberley P., had fulfilled assigned duties for the following business till the resignation in July 2007. Additionally a different director, specifically Margaret E. resigned on Thu, 31st Mar 2005. What is more, the director's duties are often backed by a secretary - Margaret M., who was appointed by the following business 7 years ago.

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

Financial data based on annual reports

Company staff

Margaret M.

Role: Secretary

Appointed: 18 March 2017

Latest update: 1 May 2024

David M.

Role: Director

Appointed: 01 April 2005

Latest update: 1 May 2024

People with significant control

David M.
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 November 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 October 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 20 October 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 October 2012
Annual Accounts 27 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Unit 8 Churchill Business Park Colwick

Post code:

NG4 2HF

City / Town:

Nottingham

HQ address,
2013

Address:

Unit 8 Churchill Business Park Colwick

Post code:

NG4 2HF

City / Town:

Nottingham

HQ address,
2014

Address:

Unit 8 Churchill Business Park Colwick

Post code:

NG4 2HF

City / Town:

Nottingham

HQ address,
2015

Address:

Unit 8 Churchill Business Park Colwick

Post code:

NG4 2HF

City / Town:

Nottingham

HQ address,
2016

Address:

Unit 8 Churchill Business Park Colwick

Post code:

NG4 2HF

City / Town:

Nottingham

Accountant/Auditor,
2013 - 2012

Name:

D. K. Rumsby & Co Limited

Address:

3 Colwick Quays Colwick

Post code:

NG4 2JY

City / Town:

Nottingham

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
29
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