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Overview

Summary

Contact details

Officers17

Finance3

Events3

Documents104

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BLACKFORDBY HOUSE INVESTMENTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 2004 (20 years ago)

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Summary

NameBLACKFORDBY HOUSE INVESTMENTS LTD
Historical names
  • EMPIRE SERVICE GROUP LIMITED
  • SAFE-SEC PORTFOLIO LIMITED
  • TABLEPAGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05158518
Incorporation Date21 Jun 2004 (20 years ago) / 674 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BURTON-ON-TRENT, GRANARY WHARF BUSINESS PARK, WETMORE ROAD, DE14 1DU

Officers

individual

IndividualUnited Kingdom

Mrs Claire Alison Withers

Person with significant control


Appointed on06 Apr 2016

Resigned on31 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Herongrange Group Limited

Person with significant control


Appointed on23 Dec 2022

individual

IndividualUnited Kingdom

Wingate, John

Director


Appointed on01 Apr 2013

Resigned on08 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Withers, Claire Alison

Director


Appointed on06 Aug 2004

Resigned on01 May 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Mckeefry, Fergus

Secretary


Appointed on06 Aug 2004

Resigned on08 May 2005

individual

IndividualUnited Kingdom

Withers, Steven

Secretary


Appointed on01 Apr 2007

Resigned on31 Jan 2012

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022545,993 GBP
(~$672,780)
-View full report
2021-287,226 GBP
(~$395,015)
View full report
2020-287,226 GBP
(~$368,317)
View full report

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Events

Old value

08 May 2018

Name changeEMPIRE SERVICE GROUP LIMITED

01 Feb 2013

Name changeSAFE-SEC PORTFOLIO LIMITED

06 Oct 2004

Name changeTABLEPAGE LIMITED

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Documents

DateNameTypeDocument
23 Dec 2022Notification of a person with significant controlPSC02View
23 Dec 2022Confirmation statement with updatesCS01View
23 Dec 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date23 Dec 2024
    due by 06 Jan 2025
  • Last statement dated23 Dec 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges7
  • Outstanding6
  • Satisfied1

Frequently asked questions

Where is BLACKFORDBY HOUSE INVESTMENTS LTD's headquarters?

BLACKFORDBY HOUSE INVESTMENTS LTD's headquarters is located at ENGLAND, BURTON-ON-TRENT, GRANARY WHARF BUSINESS PARK, WETMORE ROAD, DE14 1DU

What is BLACKFORDBY HOUSE INVESTMENTS LTD's industry?

BLACKFORDBY HOUSE INVESTMENTS LTD is in the industry of Other accommodation

What year was BLACKFORDBY HOUSE INVESTMENTS LTD started?

BLACKFORDBY HOUSE INVESTMENTS LTD was started in 2004

Sources: Companies House