BLACK HORSE INVESTMENTS (UK) LTD

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BLACK HORSE INVESTMENTS (UK) LTD

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Key Data

Status

Active

Company No.

02812171

Incorporation date

23/04/1993

Size

Micro Entity

Contacts

Registered address

Registered address

Little Widefield, Northlew Road, Okehampton EX20 3DACopy
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Latest events (Record since 23/04/1993)
dot icon25/03/2026
Registered office address changed from The Grange Northlew Road Okehampton Devon EX20 3DA England to Little Widefield Northlew Road Okehampton EX20 3DA on 2026-03-25
dot icon25/03/2026
Change of details for Qedg Group Ltd as a person with significant control on 2026-03-25
dot icon25/03/2026
Director's details changed for Mr Martin John Darvill on 2026-03-25
dot icon18/02/2026
Micro company accounts made up to 2025-05-31
dot icon06/06/2025
Confirmation statement made on 2025-04-23 with no updates
dot icon24/04/2025
Change of details for Qedg Group Ltd as a person with significant control on 2025-03-31
dot icon28/03/2025
Notification of Qedg Group Ltd as a person with significant control on 2025-03-28
dot icon28/03/2025
Cessation of Martin John Darvill as a person with significant control on 2025-03-28
dot icon24/02/2025
Micro company accounts made up to 2024-05-31
dot icon04/06/2024
Confirmation statement made on 2024-04-23 with no updates
dot icon21/02/2024
Micro company accounts made up to 2023-05-31
dot icon31/05/2023
Confirmation statement made on 2023-04-23 with no updates
dot icon09/02/2023
Micro company accounts made up to 2022-05-31
dot icon11/05/2022
Confirmation statement made on 2022-04-23 with no updates
dot icon11/05/2022
Micro company accounts made up to 2021-05-31
dot icon27/04/2022
Satisfaction of charge 1 in full
dot icon27/04/2022
Satisfaction of charge 2 in full
dot icon09/04/2022
All of the property or undertaking has been released and no longer forms part of charge 1
dot icon09/04/2022
All of the property or undertaking has been released and no longer forms part of charge 2
dot icon18/06/2021
Confirmation statement made on 2021-04-23 with no updates
dot icon28/02/2021
Micro company accounts made up to 2020-05-31
dot icon02/06/2020
Confirmation statement made on 2020-04-23 with no updates
dot icon17/02/2020
Micro company accounts made up to 2019-05-31
dot icon19/06/2019
Confirmation statement made on 2019-04-23 with no updates
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
dot icon25/05/2018
Confirmation statement made on 2018-04-23 with no updates
dot icon27/02/2018
Current accounting period extended from 2017-12-31 to 2018-05-31
dot icon30/10/2017
Micro company accounts made up to 2016-12-31
dot icon01/06/2017
Confirmation statement made on 2017-04-23 with updates
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
dot icon06/06/2016
Annual return made up to 2016-04-23 with full list of shareholders
dot icon06/06/2016
Director's details changed for Mr Martin John Darvill on 2015-07-30
dot icon06/06/2016
Registered office address changed from , the Grange Northlew Road, Inwardleigh, Okehampton, Devon, EX20 3DA, England to The Grange Northlew Road Okehampton Devon EX20 3DA on 2016-06-06
dot icon28/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon23/06/2015
Registered office address changed from , Dairy Cottage, Liscombe Park, Soulbury, Buckinghampshire, LU7 0GE to The Grange Northlew Road Okehampton Devon EX20 3DA on 2015-06-23
dot icon21/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
dot icon21/05/2015
Secretary's details changed for Mrs Stephanie Alison Fitzpatrick-Corkin on 2014-09-12
dot icon28/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon23/04/2014
Annual return made up to 2014-04-23 with full list of shareholders
dot icon14/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon14/06/2013
Annual return made up to 2013-04-23 with full list of shareholders
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/08/2011
Secretary's details changed for Mrs Stephanie Alison Fitzpatrick on 2009-10-01
dot icon27/04/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon09/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/06/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon08/06/2010
Secretary's details changed for Mrs Stephanie Alison Fitzpatrick on 2009-10-01
dot icon26/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/07/2009
Return made up to 23/04/09; full list of members
dot icon07/07/2009
Secretary's change of particulars / stephanie fitzpatrick / 24/03/2007
dot icon29/08/2008
Return made up to 23/04/08; full list of members
dot icon08/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/10/2007
Secretary's particulars changed
dot icon25/06/2007
Return made up to 23/04/07; full list of members
dot icon25/06/2007
Secretary's particulars changed
dot icon05/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon14/09/2006
Return made up to 23/04/06; full list of members
dot icon24/05/2005
Return made up to 23/04/05; full list of members
dot icon28/02/2005
Accounts for a dormant company made up to 2004-12-31
dot icon21/02/2005
Return made up to 23/04/04; full list of members
dot icon26/01/2005
Return made up to 23/04/03; full list of members
dot icon05/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/12/2002
Total exemption full accounts made up to 2001-12-31
dot icon23/05/2002
Return made up to 23/04/02; full list of members
dot icon02/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon22/06/2000
Return made up to 23/04/00; full list of members
dot icon27/03/2000
Return made up to 23/04/99; full list of members
dot icon07/01/2000
Particulars of mortgage/charge
dot icon07/01/2000
Particulars of mortgage/charge
dot icon03/11/1999
New director appointed
dot icon01/05/1999
Accounts for a dormant company made up to 1998-12-31
dot icon04/12/1998
Accounts for a dormant company made up to 1997-12-31
dot icon23/09/1998
Return made up to 23/04/98; no change of members
dot icon25/11/1997
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon23/07/1997
Return made up to 23/04/97; full list of members
dot icon23/07/1997
Accounts for a dormant company made up to 1997-04-30
dot icon30/12/1996
Director's particulars changed
dot icon04/07/1996
Registered office changed on 04/07/96 from:\orchard farm, ivinghoe aston, leighton buzzard, bedfordshire LU7 9DC
dot icon14/06/1996
Accounts for a dormant company made up to 1996-04-30
dot icon06/05/1996
Return made up to 23/04/96; no change of members
dot icon11/07/1995
Return made up to 23/04/95; no change of members
dot icon11/07/1995
Secretary resigned;new secretary appointed
dot icon16/05/1995
Accounts for a dormant company made up to 1995-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Return made up to 23/04/94; full list of members
dot icon10/05/1994
Director resigned;new director appointed
dot icon10/05/1994
Secretary resigned;new secretary appointed
dot icon10/05/1994
Accounts for a dormant company made up to 1994-04-30
dot icon26/04/1994
Resolutions
dot icon26/04/1994
Registered office changed on 26/04/94 from:\152 city road, london, EC1V 2NX
dot icon23/04/1993
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.60K
-
0.00
-
-
2022
1
2.23K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Darvill, Martin John
Director
14/03/1994 - Present
42

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BLACK HORSE INVESTMENTS (UK) LTD

BLACK HORSE INVESTMENTS (UK) LTD is an(a) Active company incorporated on 23/04/1993 with the registered office located at Little Widefield, Northlew Road, Okehampton EX20 3DA. There is currently 1 active director 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 HORSE INVESTMENTS (UK) LTD?

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BLACK HORSE INVESTMENTS (UK) LTD is currently Active. It was registered on 23/04/1993 .

Where is BLACK HORSE INVESTMENTS (UK) LTD located?

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BLACK HORSE INVESTMENTS (UK) LTD is registered at Little Widefield, Northlew Road, Okehampton EX20 3DA.

What does BLACK HORSE INVESTMENTS (UK) LTD do?

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BLACK HORSE INVESTMENTS (UK) LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLACK HORSE INVESTMENTS (UK) LTD?

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The latest filing was on 25/03/2026: Registered office address changed from The Grange Northlew Road Okehampton Devon EX20 3DA England to Little Widefield Northlew Road Okehampton EX20 3DA on 2026-03-25.