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BH BLACKWELL LIMITED

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BH BLACKWELL LIMITED

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Key Data

Status

Active

Company No.

03867902Copy
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Incorporation date

28/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

203-206 Piccadilly, London W1J 9HDCopy
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Latest events (Record since 28/10/1999)
dot icon03/09/2026
Change of details for Mr Paul Elliott Singer as a person with significant control on 2026-07-01
View PDF (2 pages)
dot icon02/02/2026
Accounts for a dormant company made up to 2025-05-03
View PDF (5 pages)
dot icon03/11/2025
Confirmation statement made on 2025-11-02 with no updates
View PDF (3 pages)
dot icon20/01/2025
Accounts for a dormant company made up to 2024-04-27
View PDF (5 pages)
dot icon04/11/2024
Confirmation statement made on 2024-11-02 with no updates
View PDF (3 pages)
dot icon29/07/2024
Change of details for Mr Paul Elliott Singer as a person with significant control on 2024-06-21
View PDF (2 pages)
dot icon17/04/2024
Appointment of Karen Deborah Ashworth as a director on 2024-04-16
View PDF (2 pages)
dot icon31/01/2024
Accounts for a dormant company made up to 2023-04-29
View PDF (5 pages)
dot icon17/01/2024
Appointment of Ms Kate Skipper as a director on 2024-01-16
View PDF (2 pages)
dot icon17/01/2024
Termination of appointment of Emma Louise Hillyard as a director on 2024-01-16
View PDF (1 pages)
dot icon03/11/2023
Confirmation statement made on 2023-11-02 with no updates
View PDF (3 pages)
dot icon07/09/2023
Previous accounting period extended from 2023-04-29 to 2023-04-30
View PDF (1 pages)
dot icon19/01/2023
Current accounting period extended from 2022-12-31 to 2023-04-29
View PDF (1 pages)
dot icon09/12/2022
Notification of Waterstones Booksellers Limited as a person with significant control on 2022-08-07
View PDF (2 pages)
dot icon09/12/2022
Cessation of Blackwell Limited as a person with significant control on 2022-08-07
View PDF (1 pages)
dot icon08/12/2022
Second filing of Confirmation Statement dated 2022-11-08
View PDF (3 pages)
dot icon05/12/2022
Appointment of Fiona Johnston as a secretary on 2022-12-05
View PDF (2 pages)
dot icon10/11/2022
Accounts for a dormant company made up to 2022-01-01
View PDF (5 pages)
dot icon08/11/2022
Confirmation statement made on 2022-11-02 with no updates
View PDF (4 pages)
dot icon08/11/2022
Notification of Paul Elliott Singer as a person with significant control on 2022-02-28
View PDF (2 pages)
dot icon27/10/2022
Registered office address changed from 50 Broad Street Oxford OX1 3BQ to 203-206 Piccadilly London W1J 9HD on 2022-10-27
View PDF (1 pages)
dot icon16/06/2022
Termination of appointment of Elisabeth Sullivan as a secretary on 2022-06-10
View PDF (1 pages)
dot icon16/06/2022
Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
View PDF (1 pages)
dot icon16/06/2022
Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
View PDF (1 pages)
dot icon16/06/2022
Termination of appointment of Jane Molloy as a director on 2022-06-14
View PDF (1 pages)
dot icon31/05/2022
Termination of appointment of Timothy Eustace as a secretary on 2022-05-31
View PDF (1 pages)
dot icon31/05/2022
Termination of appointment of Timothy Eustace as a director on 2022-05-31
View PDF (1 pages)
dot icon29/03/2022
Appointment of Ms Jane Molloy as a director on 2022-03-29
View PDF (2 pages)
dot icon29/03/2022
Termination of appointment of Julian Blackwell as a director on 2022-03-29
View PDF (1 pages)
dot icon29/03/2022
Appointment of Mr Achilles James Daunt as a director on 2022-03-29
View PDF (3 pages)
dot icon29/03/2022
Appointment of Ms Elisabeth Sullivan as a secretary on 2022-03-29
View PDF (2 pages)
dot icon04/11/2021
Confirmation statement made on 2021-11-02 with no updates
View PDF (3 pages)
dot icon14/10/2021
Accounts for a dormant company made up to 2021-01-02
View PDF (5 pages)
dot icon30/11/2020
Director's details changed for Mrs Emma Louise Hillyard on 2020-11-30
View PDF (2 pages)
dot icon03/11/2020
Confirmation statement made on 2020-11-02 with no updates
View PDF (3 pages)
dot icon04/06/2020
Current accounting period extended from 2020-06-30 to 2020-12-31
View PDF (1 pages)
dot icon08/11/2019
Accounts for a dormant company made up to 2019-06-29
View PDF (5 pages)
dot icon05/11/2019
Confirmation statement made on 2019-11-02 with updates
View PDF (4 pages)
dot icon02/11/2018
Confirmation statement made on 2018-11-02 with updates
View PDF (4 pages)
dot icon11/10/2018
Accounts for a dormant company made up to 2018-06-30
View PDF (5 pages)
dot icon28/03/2018
Accounts for a dormant company made up to 2017-06-24
View PDF (5 pages)
dot icon02/11/2017
Confirmation statement made on 2017-11-02 with updates
View PDF (4 pages)
dot icon25/07/2017
Termination of appointment of Katherine Elizabeth Willemite as a director on 2017-07-18
View PDF (1 pages)
dot icon04/07/2017
Director's details changed for Mrs Emma Louise Hillyard on 2017-06-19
View PDF (2 pages)
dot icon04/07/2017
Appointment of Mrs Emma Louise Hillyard as a director on 2017-06-19
View PDF (2 pages)
dot icon23/03/2017
Accounts for a dormant company made up to 2016-06-25
View PDF (5 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-28 with updates
View PDF (5 pages)
dot icon12/01/2016
Accounts for a dormant company made up to 2015-06-27
View PDF (5 pages)
dot icon06/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2014
Accounts for a dormant company made up to 2014-06-28
View PDF (5 pages)
dot icon29/10/2013
Annual return made up to 2013-10-28 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2013
Accounts for a dormant company made up to 2013-06-29
View PDF (5 pages)
dot icon04/07/2013
Termination of appointment of Mark Little as a director
View PDF (1 pages)
dot icon23/04/2013
Appointment of Miss Katherine Elizabeth Willemite as a director
View PDF (2 pages)
dot icon18/12/2012
Accounts for a dormant company made up to 2012-06-30
View PDF (5 pages)
dot icon30/10/2012
Annual return made up to 2012-10-28 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2012
Accounts for a dormant company made up to 2011-06-25
View PDF (5 pages)
dot icon03/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
View PDF (6 pages)
dot icon31/05/2011
Registered office address changed from Beaver House Hythe Bridge Street Oxford OX1 2ET on 2011-05-31
View PDF (1 pages)
dot icon29/04/2011
Termination of appointment of Andrew Hutchings as a director
View PDF (1 pages)
dot icon28/03/2011
Accounts for a dormant company made up to 2010-06-26
View PDF (5 pages)
dot icon02/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
View PDF (7 pages)
dot icon25/03/2010
Accounts for a dormant company made up to 2009-06-27
View PDF (5 pages)
dot icon17/02/2010
Appointment of Mr Mark John James Little as a director
View PDF (2 pages)
dot icon17/02/2010
Termination of appointment of Martyn Osborne as a director
View PDF (1 pages)
dot icon16/02/2010
Appointment of Mr. Andrew Hutchings as a director
View PDF (2 pages)
dot icon02/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2009
Director's change of particulars / martyn osborne / 27/01/2009
View PDF (1 pages)
dot icon18/11/2008
Accounts for a dormant company made up to 2008-06-28
View PDF (5 pages)
dot icon28/10/2008
Return made up to 28/10/08; full list of members
View PDF (4 pages)
dot icon24/04/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (5 pages)
dot icon29/10/2007
Return made up to 28/10/07; full list of members
View PDF (2 pages)
dot icon10/05/2007
Accounts for a dormant company made up to 2006-07-01
View PDF (5 pages)
dot icon16/03/2007
Director resigned
View PDF (1 pages)
dot icon06/11/2006
Return made up to 28/10/06; full list of members
View PDF (3 pages)
dot icon04/10/2006
New director appointed
View PDF (1 pages)
dot icon04/10/2006
New director appointed
View PDF (2 pages)
dot icon04/10/2006
Director resigned
View PDF (1 pages)
dot icon15/02/2006
Accounts for a dormant company made up to 2005-07-02
View PDF (5 pages)
dot icon01/11/2005
Return made up to 28/10/05; full list of members
View PDF (2 pages)
dot icon03/10/2005
Director resigned
View PDF (1 pages)
dot icon08/11/2004
Return made up to 28/10/04; full list of members
View PDF (6 pages)
dot icon06/08/2004
Accounts for a dormant company made up to 2004-07-03
View PDF (5 pages)
dot icon19/11/2003
Return made up to 28/10/03; full list of members
View PDF (6 pages)
dot icon04/08/2003
Accounts for a dormant company made up to 2003-06-29
View PDF (5 pages)
dot icon18/07/2003
Resolutions
View PDF (0 pages)
dot icon18/07/2003
Resolutions
View PDF (1 pages)
dot icon18/07/2003
Resolutions
View PDF (0 pages)
dot icon07/11/2002
Return made up to 28/10/02; full list of members
View PDF (6 pages)
dot icon05/07/2002
Accounts for a dormant company made up to 2002-06-30
View PDF (5 pages)
dot icon29/06/2002
Resolutions
View PDF (1 pages)
dot icon29/06/2002
Resolutions
View PDF (0 pages)
dot icon29/06/2002
Resolutions
View PDF (0 pages)
dot icon15/06/2002
Registered office changed on 15/06/02 from: 50 broad street oxford OX1 3BQ
View PDF (1 pages)
dot icon31/10/2001
Return made up to 28/10/01; no change of members
View PDF (6 pages)
dot icon21/08/2001
Accounts for a dormant company made up to 2001-07-01
View PDF (5 pages)
dot icon01/05/2001
Accounts for a dormant company made up to 2000-06-25
View PDF (5 pages)
dot icon06/02/2001
Return made up to 28/10/00; full list of members
View PDF (6 pages)
dot icon20/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon05/01/2001
New director appointed
View PDF (2 pages)
dot icon10/10/2000
Director's particulars changed
View PDF (1 pages)
dot icon28/06/2000
New director appointed
View PDF (2 pages)
dot icon21/06/2000
Director resigned
View PDF (1 pages)
dot icon19/06/2000
New director appointed
View PDF (2 pages)
dot icon08/05/2000
Accounting reference date shortened from 31/10/00 to 30/06/00
View PDF (1 pages)
dot icon10/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon20/01/2000
New secretary appointed;new director appointed
View PDF (5 pages)
dot icon20/01/2000
New director appointed
View PDF (3 pages)
dot icon10/01/2000
Director resigned
View PDF (1 pages)
dot icon10/01/2000
Registered office changed on 10/01/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon10/01/2000
Secretary resigned
View PDF (1 pages)
dot icon28/10/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
03/05/2025View PDF

Confirmation

dot iconNext statement date
02/11/2026
dot iconLast statement dated
03/05/2025View PDF
See more events →

Business linkages

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Financial Ratios

BH BLACKWELL LIMITED has not submitted financial statements

BH BLACKWELL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BH BLACKWELL LIMITED

BH BLACKWELL LIMITED is an Active company incorporated on 28/10/1999 with the registered office located at 203-206 Piccadilly, London W1J 9HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BH BLACKWELL LIMITED?

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BH BLACKWELL LIMITED is currently Active. It was registered on 28/10/1999 .

Where is BH BLACKWELL LIMITED located?

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BH BLACKWELL LIMITED is registered at 203-206 Piccadilly, London W1J 9HD.

What does BH BLACKWELL LIMITED do?

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BH BLACKWELL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BH BLACKWELL LIMITED?

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The latest filing was on 03/09/2026: Change of details for Mr Paul Elliott Singer as a person with significant control on 2026-07-01.