BLACK GOLD DEVELOPMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

05431850

Incorporation date

21/04/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2005)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

18/07/2025

Director's details changed for Black Gold Investments (Jersey) Ltd on 2025-07-18

View PDF (1 pages)

16/07/2025

Satisfaction of charge 054318500002 in full

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

18/03/2025

Satisfaction of charge 054318500003 in full

View PDF (1 pages)

19/11/2024

Termination of appointment of Charles Sidney Parkinson as a director on 2024-11-19

View PDF (1 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

29/04/2024

Registered office address changed from Westons Point House Turks Lane Whitecliffe Poole Dorset BH14 8EW United Kingdom to Westons Point House Westons Point Turks Lane Wimborne Dorset BH14 8EW on 2024-04-29

View PDF (1 pages)

29/04/2024

Registered office address changed from Westons Point House Westons Point Turks Lane Wimborne Dorset BH14 8EW England to Westons Point House Westons Point Turks Lane Poole Dorset BH14 8EW on 2024-04-29

View PDF (1 pages)

28/03/2024

Appointment of Miss Lesley Muddiman as a director on 2024-03-27

View PDF (2 pages)

27/03/2024

Appointment of Mr Julian Leigh Jones as a director on 2024-03-26

View PDF (2 pages)

27/11/2023

Termination of appointment of Richard Thomas Blashill as a director on 2023-11-27

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

04/05/2023

Registration of charge 054318500003, created on 2023-05-02

View PDF (37 pages)

12/04/2023

Termination of appointment of Julian Leigh Jones as a director on 2023-04-05

View PDF (1 pages)

11/04/2023

Appointment of Mr Charles Sidney Parkinson as a director on 2023-04-05

View PDF (2 pages)

11/04/2023

Appointment of Black Gold Investments (Jersey) Ltd as a director on 2023-04-05

View PDF (2 pages)

11/04/2023

Director's details changed for Mr Charles Sidney Parkinson on 2023-04-11

View PDF (2 pages)

06/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/11/2022

Registration of charge 054318500001, created on 2022-11-09

View PDF (38 pages)

11/11/2022

Registration of charge 054318500002, created on 2022-11-09

View PDF (41 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

03/01/2022

Termination of appointment of Charles Sidney Parkinson as a director on 2022-01-01

View PDF (1 pages)

03/01/2022

Appointment of Mr Charles Sidney Parkinson as a director on 2022-01-01

View PDF (2 pages)

07/12/2021

Appointment of Mr Richard Blashill as a director on 2021-12-07

View PDF (2 pages)

07/12/2021

Termination of appointment of Julian Leigh Jones as a secretary on 2021-12-07

View PDF (1 pages)

01/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

08/07/2021

Secretary's details changed for Mr Julian Leigh Jones on 2021-07-07

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

07/07/2021

Secretary's details changed for Miss Lesley Muddiman on 2021-07-07

View PDF (1 pages)

07/07/2021

Director's details changed for Mr Julian Leigh Jones on 2021-07-07

View PDF (2 pages)

07/07/2021

Registered office address changed from Westons Point Yard Westons Point Boatyard Turks Lane, Whitecliff Poole Dorset BH14 8EW to Westons Point House Turks Lane Whitecliffe Poole Dorset BH14 8EW on 2021-07-07

View PDF (1 pages)

06/07/2021

Director's details changed for Mr Julian Leigh Jones on 2021-07-06

View PDF (2 pages)

13/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

06/07/2020

Appointment of Miss Lesley Muddiman as a secretary on 2020-06-30

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

21/10/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

03/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

08/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

10/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

15/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

09/07/2015

Appointment of Mr Julian Leigh Jones as a secretary on 2015-07-01

View PDF (2 pages)

09/07/2015

Termination of appointment of Lesley Muddiman as a secretary on 2015-07-01

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

08/06/2015

Appointment of Mr Julian Leigh Jones as a director on 2015-06-08

View PDF (2 pages)

08/06/2015

Termination of appointment of Stanley Reginald Jones as a director on 2015-06-08

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

01/05/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

06/01/2014

Termination of appointment of James Wilson as a director

View PDF (1 pages)

06/01/2014

Appointment of Miss Lesley Muddiman as a secretary

View PDF (2 pages)

06/01/2014

Registered office address changed from Hurn View House Chapel Gate Bournemouth Airport Christchurch Dorset BH23 6EW on 2014-01-06

View PDF (1 pages)

06/01/2014

Termination of appointment of James Wilson as a secretary

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

04/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

22/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

04/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

15/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

15/08/2011

Director's details changed for Mr Stanley Reginald Jones on 2011-06-30

View PDF (2 pages)

15/08/2011

Director's details changed for Mr James Neil Wilson on 2011-06-30

View PDF (2 pages)

08/04/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

02/11/2010

Termination of appointment of Frank Mountain as a director

View PDF (2 pages)

14/10/2010

Appointment of Frank Mountain as a director

View PDF (3 pages)

20/09/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

17/02/2010

Termination of appointment of Elliot Haysom as a director

View PDF (1 pages)

05/02/2010

Previous accounting period extended from 2009-04-30 to 2009-09-30

View PDF (3 pages)

21/07/2009

Return made up to 30/06/09; no change of members

View PDF (5 pages)

13/02/2009

Memorandum and Articles of Association

View PDF (13 pages)

11/02/2009

Director appointed stanley jones

View PDF (2 pages)

10/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

21/01/2009

Certificate of change of name

View PDF (2 pages)

13/01/2009

Director appointed elliot haysom

View PDF (2 pages)

18/12/2008

Director appointed mr james neil wilson

View PDF (1 pages)

18/12/2008

Secretary appointed mr james neil wilson

View PDF (1 pages)

18/12/2008

Appointment terminated director lesley muddiman

View PDF (1 pages)

18/12/2008

Appointment terminated secretary lesley crees

View PDF (1 pages)

15/05/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

04/03/2008

Appointment terminated director julian jones

View PDF (1 pages)

04/03/2008

Director appointed lesley muddiman

View PDF (2 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

12/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

06/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

01/09/2006

Return made up to 21/04/06; full list of members

View PDF (6 pages)

01/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

New secretary appointed

View PDF (1 pages)

16/06/2005

Certificate of change of name

View PDF (2 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-21.43 % *

* during past year

Cash in Bank

£53,176.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
321.43K
-
0.00
67.68K
-

2022
6
514.57K
-
0.00
53.18K
-

2022
6
514.57K
-
0.00
53.18K
-

Employees

2022

Employees

6 200 % *

Net Assets(GBP)

514.57K £60.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.18K £-21.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blashill, Richard Thomas	Director	07/12/2021 - 27/11/2023	4
Jones, Julian Leigh	Director	08/06/2015 - 05/04/2023	11
BLACK GOLD INVESTMENTS (JERSEY) LTD	Corporate Director	05/04/2023 - Present	3
Jones, Julian Leigh	Director	26/03/2024 - Present	11
Parkinson, Charles Sidney	Director	05/04/2023 - 19/11/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BLACK GOLD DEVELOPMENTS (UK) LIMITED

BLACK GOLD DEVELOPMENTS (UK) LIMITED is an(a) Active company incorporated on 21/04/2005 with the registered office located at Westons Point House Westons Point, Turks Lane, Poole, Dorset BH14 8EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK GOLD DEVELOPMENTS (UK) LIMITED?

BLACK GOLD DEVELOPMENTS (UK) LIMITED is currently Active. It was registered on 21/04/2005 .

Where is BLACK GOLD DEVELOPMENTS (UK) LIMITED located?

BLACK GOLD DEVELOPMENTS (UK) LIMITED is registered at Westons Point House Westons Point, Turks Lane, Poole, Dorset BH14 8EW.

What does BLACK GOLD DEVELOPMENTS (UK) LIMITED do?

BLACK GOLD DEVELOPMENTS (UK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BLACK GOLD DEVELOPMENTS (UK) LIMITED have?

BLACK GOLD DEVELOPMENTS (UK) LIMITED had 6 employees in 2022.

What is the latest filing for BLACK GOLD DEVELOPMENTS (UK) LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.