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BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED

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BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05933281

Incorporation date

13/09/2006

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

206 Endeavour House Wrest Park, Silsoe, Bedford MK45 4HSCopy
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Latest events (Record since 13/09/2006)
dot icon19/02/2026
Confirmation statement made on 2026-02-08 with updates
View PDF (4 pages)
dot icon08/09/2025
Termination of appointment of Andrew Peter Funge as a director on 2025-08-22
View PDF (1 pages)
dot icon27/03/2025
Micro company accounts made up to 2024-09-30
View PDF (6 pages)
dot icon20/03/2025
Confirmation statement made on 2025-02-08 with no updates
View PDF (3 pages)
dot icon19/06/2024
Confirmation statement made on 2024-02-08 with no updates
View PDF (3 pages)
dot icon06/03/2024
Micro company accounts made up to 2023-09-30
View PDF (5 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon07/06/2023
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon28/06/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon24/06/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon17/06/2021
Confirmation statement made on 2021-06-04 with updates
View PDF (5 pages)
dot icon17/06/2021
Termination of appointment of Patricia O'keefe as a director on 2020-11-13
View PDF (1 pages)
dot icon18/06/2020
Confirmation statement made on 2020-06-04 with no updates
View PDF (3 pages)
dot icon18/06/2020
Director's details changed for Mr Mark Smith on 2020-06-18
View PDF (2 pages)
dot icon18/06/2020
Director's details changed for Andrew Peter Funge on 2020-06-18
View PDF (2 pages)
dot icon18/06/2020
Secretary's details changed for Andrew Charles Woolgar on 2020-06-18
View PDF (1 pages)
dot icon15/06/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon24/06/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon12/06/2019
Confirmation statement made on 2019-06-04 with no updates
View PDF (3 pages)
dot icon12/06/2019
Termination of appointment of Jahid Akbar as a director on 2019-05-31
View PDF (1 pages)
dot icon26/06/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-04 with updates
View PDF (5 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-13 with no updates
View PDF (3 pages)
dot icon19/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (5 pages)
dot icon17/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon01/06/2016
Registered office address changed from C/O F. E. Hawkes and Company Danesbury House 49 Cardiff Road, Luton Bedfordshire LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 2016-06-01
View PDF (1 pages)
dot icon24/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (9 pages)
dot icon10/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon19/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (9 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon01/10/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (9 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon18/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (9 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon23/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (9 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon29/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
View PDF (9 pages)
dot icon29/09/2010
Director's details changed for Andrew Peter Funge on 2010-09-13
View PDF (2 pages)
dot icon09/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon23/09/2009
Return made up to 13/09/09; full list of members
View PDF (8 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon06/03/2009
Appointment terminated secretary mark smith
View PDF (1 pages)
dot icon06/03/2009
Secretary appointed andrew charles woolgar
View PDF (1 pages)
dot icon09/10/2008
Return made up to 13/09/08; full list of members
View PDF (8 pages)
dot icon15/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon06/12/2007
Return made up to 13/09/07; full list of members
View PDF (6 pages)
dot icon19/02/2007
New director appointed
View PDF (2 pages)
dot icon16/02/2007
New director appointed
View PDF (2 pages)
dot icon29/01/2007
New director appointed
View PDF (2 pages)
dot icon02/01/2007
Ad 01/12/06-01/12/06 £ si [email protected]=97 £ ic 2/99
View PDF (4 pages)
dot icon08/12/2006
New director appointed
View PDF (2 pages)
dot icon08/12/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/12/2006
Director resigned
View PDF (1 pages)
dot icon08/12/2006
Secretary resigned
View PDF (1 pages)
dot icon05/12/2006
Registered office changed on 05/12/06 from: geoffrey leaver solicitors 251 upper third street bouverie square central milton keynes MK9 1DR
View PDF (1 pages)
dot icon13/09/2006
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
50.82K
-
0.00
-
-
2022
0
58.00K
-
0.00
-
-
2023
0
68.49K
-
0.00
-
-
2023
0
68.49K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

68.49K £Ascended18.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Funge, Andrew Peter
Director
28/11/2006 - 22/08/2025
1
Smith, Mark
Director
28/11/2006 - Present
17
Heverin, Michael
Director
18/01/2007 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED

BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/09/2006 with the registered office located at 206 Endeavour House Wrest Park, Silsoe, Bedford MK45 4HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED?

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BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/09/2006 .

Where is BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

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BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED is registered at 206 Endeavour House Wrest Park, Silsoe, Bedford MK45 4HS.

What does BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED do?

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BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-08 with updates.