BLACK HOLE WOOD LIMITED

Key Data

Status

Active

Company No.

02522483

Incorporation date

16/07/1990

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1990)

28/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

16/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (6 pages)

19/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (6 pages)

08/03/2024

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

View PDF (7 pages)

08/03/2024

Termination of appointment of Lynva Jane Russell as a director on 2024-03-02

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

15/03/2023

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

View PDF (7 pages)

19/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (6 pages)

19/05/2022

Termination of appointment of John Terrence Dunn as a director on 2022-05-13

View PDF (1 pages)

14/03/2022

Appointment of Mr Michael David Stanford as a director on 2022-03-05

View PDF (2 pages)

14/03/2022

Appointment of Mr Julian Mark Hetherington as a director on 2022-03-05

View PDF (2 pages)

14/03/2022

Appointment of Mrs Jane Louise Taylor as a director on 2022-03-05

View PDF (2 pages)

14/03/2022

Appointment of Mr David Hemsley Levick as a director on 2022-03-05

View PDF (2 pages)

14/03/2022

Appointment of Mrs Jennifer Lynn Seddon as a director on 2022-03-05

View PDF (2 pages)

10/03/2022

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

View PDF (7 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

17/03/2021

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

View PDF (7 pages)

04/08/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

15/04/2020

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

View PDF (7 pages)

13/08/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (6 pages)

06/06/2019

Termination of appointment of Robert Neville Beever as a director on 2019-05-06

View PDF (1 pages)

12/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

20/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

12/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

28/12/2017

Termination of appointment of Peter Arthur Sexton as a director on 2017-11-16

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

13/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (8 pages)

10/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (16 pages)

14/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (16 pages)

17/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (15 pages)

18/03/2013

Termination of appointment of Roger Brearley as a secretary

View PDF (1 pages)

18/03/2013

Registered office address changed from Rose Cottage Bankwell Road Giggleswick Settle North Yorkshire BD24 0AP on 2013-03-18

View PDF (1 pages)

18/03/2013

Termination of appointment of Roger Brearley as a director

View PDF (1 pages)

18/03/2013

Appointment of Mrs Sarah Elizabeth Berry as a director

View PDF (2 pages)

18/03/2013

Appointment of Mr Peter Holt as a secretary

View PDF (2 pages)

14/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

06/11/2012

Termination of appointment of Donald Cummins as a director

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (16 pages)

20/08/2012

Appointment of Mr Robert Hull as a director

View PDF (2 pages)

20/08/2012

Appointment of Mr Peter Arthur Sexton as a director

View PDF (2 pages)

13/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/02/2012

Termination of appointment of Herbert Tate as a director

View PDF (1 pages)

14/02/2012

Termination of appointment of Peter Stubbs Moreton as a director

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (17 pages)

17/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

16/07/2010

Director's details changed for Mr Herbert Tate on 2010-07-15

View PDF (2 pages)

16/07/2010

Director's details changed for Kevin John Buck on 2010-07-15

View PDF (2 pages)

16/07/2010

Director's details changed for Mr Peter Justin Moehle on 2010-07-15

View PDF (2 pages)

16/07/2010

Director's details changed for Peter Stubbs Moreton on 2010-07-15

View PDF (2 pages)

16/07/2010

Director's details changed for Roger William Brearley on 2010-07-15

View PDF (2 pages)

16/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (21 pages)

28/05/2010

Termination of appointment of Charles Higgins as a director

View PDF (1 pages)

28/05/2010

Appointment of Mr Charles John Higgins as a director

View PDF (2 pages)

08/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/09/2009

Return made up to 16/07/09; full list of members

View PDF (19 pages)

10/08/2009

Appointment terminated director eric buck

View PDF (1 pages)

10/08/2009

Director and secretary's change of particulars / roger brearley / 27/07/2009

View PDF (1 pages)

10/08/2009

Director appointed kevin john buck

View PDF (2 pages)

10/08/2009

Registered office changed on 10/08/2009 from hatters cottage masongill ingleton carnforth LA6 3NN

View PDF (1 pages)

27/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/07/2008

Return made up to 16/07/08; full list of members

View PDF (19 pages)

15/07/2008

Director appointed john terrence dunn

View PDF (2 pages)

15/07/2008

Director appointed peter alexander holt

View PDF (2 pages)

08/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/07/2007

Return made up to 16/07/07; change of members

View PDF (10 pages)

04/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

30/10/2006

Return made up to 16/07/06; full list of members

View PDF (14 pages)

11/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/10/2005

Return made up to 16/07/05; no change of members

View PDF (10 pages)

04/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/11/2004

Return made up to 16/07/04; full list of members

View PDF (14 pages)

06/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

20/10/2003

Return made up to 16/07/03; full list of members

View PDF (14 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

08/11/2002

New director appointed

View PDF (2 pages)

17/09/2002

Return made up to 16/07/02; full list of members

View PDF (14 pages)

27/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

14/03/2002

Registered office changed on 14/03/02 from: 295/7 church street blackpool lancashire FY1 3PJ

View PDF (1 pages)

29/08/2001

Return made up to 16/07/01; change of members

View PDF (8 pages)

19/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

07/08/2000

Return made up to 16/07/00; change of members

View PDF (9 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/04/2000

New director appointed

View PDF (2 pages)

28/07/1999

Return made up to 16/07/99; full list of members

View PDF (8 pages)

17/04/1999

New director appointed

View PDF (2 pages)

31/03/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

24/07/1998

Return made up to 16/07/98; full list of members

View PDF (8 pages)

11/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

29/07/1997

Return made up to 16/07/97; no change of members

View PDF (6 pages)

12/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

25/07/1996

Return made up to 16/07/96; change of members

View PDF (8 pages)

12/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

15/08/1995

Return made up to 16/07/95; full list of members

View PDF (8 pages)

28/03/1995

Director resigned;new director appointed

View PDF (2 pages)

22/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

27/07/1994

Return made up to 16/07/94; no change of members

View PDF (0 pages)

12/05/1994

Accounts for a small company made up to 1993-12-31

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26/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

11/08/1993

Return made up to 16/07/93; full list of members

View PDF (0 pages)

13/02/1993

Ad 29/12/92--------- £ si 1000@1=1000 £ ic 133500/134500

View PDF (0 pages)

22/01/1993

Director's particulars changed

View PDF (0 pages)

17/12/1992

Ad 30/11/92--------- £ si 25500@1=25500 £ ic 108000/133500

View PDF (0 pages)

18/10/1992

Director resigned;new director appointed

View PDF (0 pages)

21/09/1992

Return made up to 16/07/92; full list of members

View PDF (0 pages)

18/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/08/1991

Return made up to 16/07/91; full list of members

View PDF (0 pages)

07/01/1991

New director appointed

View PDF (0 pages)

30/11/1990

New director appointed

View PDF (0 pages)

30/11/1990

New director appointed

View PDF (0 pages)

30/11/1990

New director appointed

View PDF (0 pages)

30/11/1990

New director appointed

View PDF (0 pages)

15/08/1990

Statement of affairs

View PDF (0 pages)

15/08/1990

Ad 23/07/90--------- £ si 10000@1

View PDF (0 pages)

09/08/1990

Ad 23/07/90--------- £ si 97998@1=97998 £ ic 10002/108000

View PDF (0 pages)

08/08/1990

Ad 23/07/90--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (0 pages)

03/08/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

26/07/1990

Memorandum and Articles of Association

View PDF (13 pages)

16/07/1990

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

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
8
36.21K
-
0.00
37.45K
-

2022
11
37.09K
-
0.00
38.43K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higgins, Charles John	Director	24/04/2010 - Present	2
Levick, David Hemsley	Director	05/03/2022 - Present	6
Taylor, Jane Louise	Director	05/03/2022 - Present	2
Berry, Sarah Elizabeth	Director	02/03/2013 - Present	3
Holt, Peter Alexander	Director	01/03/2008 - Present	13

Persons with Significant Control

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

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Description

About BLACK HOLE WOOD LIMITED

BLACK HOLE WOOD LIMITED is an(a) Active company incorporated on 16/07/1990 with the registered office located at 295-297 Church Street, Blackpool FY1 3PJ. There are currently 11 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 BLACK HOLE WOOD LIMITED?

BLACK HOLE WOOD LIMITED is currently Active. It was registered on 16/07/1990 .

Where is BLACK HOLE WOOD LIMITED located?

BLACK HOLE WOOD LIMITED is registered at 295-297 Church Street, Blackpool FY1 3PJ.

What does BLACK HOLE WOOD LIMITED do?

BLACK HOLE WOOD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLACK HOLE WOOD LIMITED?

The latest filing was on 28/04/2026: Total exemption full accounts made up to 2025-12-31.