BLACKFORDBY HOUSE INVESTMENTS LTD
GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT DE14 1DU- Active
- Private Limited Company
- Company No. 05158518
- Last Updated: 01 Mar 2024
Company Profile
BLACKFORDBY HOUSE INVESTMENTS LTD was incorporated on Monday, June 21, 2004 as a Private Limited Company with registered address in BURTON-ON-TRENT. BLACKFORDBY HOUSE INVESTMENTS LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 20 years 4 months and 22 days.
| Name | BLACKFORDBY HOUSE INVESTMENTS LTD |
|---|---|
| Company number | 05158518 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT DE14 1DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Herongrange Group Limited Wetmore Road, DE14 1DU |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Steve Withers Nationality: British |
Dates: Thursday, May 31, 2018 - Friday, December 23, 2022
significant influence or control
|
| Mrs Claire Alison Withers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Kane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKFORDBY HOUSE INVESTMENTS LTD | 21 Jun 2004 |
| TABLEPAGE LIMITED | 06 Oct 2004 |
| SAFE-SEC PORTFOLIO LIMITED | 01 Feb 2013 |
| EMPIRE SERVICE GROUP LIMITED | 08 May 2018 |