BLACK MOUNTAINS SMOKERY LIMITED

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BLACK MOUNTAINS SMOKERY LIMITED

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Key Data

Status

Active

Company No.

03128086

Incorporation date

20/11/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Longhouse Farm Penrhos, Raglan, Usk NP15 2DECopy
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Latest events (Record since 20/11/1995)
dot icon13/03/2026
Confirmation statement made on 2026-03-12 with updates
dot icon11/03/2026
Secretary's details changed for Mr Martin Hume Bevan Anderson on 2026-03-11
dot icon04/02/2026
Appointment of Miss Hannah Marie Watkins as a director on 2026-02-03
dot icon03/02/2026
Registered office address changed from Penyrheol Llanbedr Crickhowell Powys NP8 1TA to Longhouse Farm Penrhos Raglan Usk NP15 2DE on 2026-02-03
dot icon03/02/2026
Termination of appointment of Joanna Rachel Carthew as a secretary on 2026-02-03
dot icon03/02/2026
Appointment of Mr Martin Hume Bevan Anderson as a secretary on 2026-02-03
dot icon02/02/2026
Cessation of Jonathan Peter Carthew as a person with significant control on 2026-02-02
dot icon02/02/2026
Notification of Simon Hume Bevan Anderson as a person with significant control on 2026-02-02
dot icon02/02/2026
Appointment of Mr Martin Hume Caldicot Anderson as a director on 2026-02-02
dot icon21/01/2026
Appointment of Simon Hume Bevan Anderson as a director on 2026-01-21
dot icon14/11/2025
Annual return made up to 1996-11-20 with full list of shareholders
dot icon11/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon11/08/2025
Total exemption full accounts made up to 2025-01-31
dot icon14/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon18/04/2024
Total exemption full accounts made up to 2024-01-31
dot icon13/11/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon15/11/2022
Confirmation statement made on 2022-11-11 with updates
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon30/11/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon09/06/2021
Total exemption full accounts made up to 2021-01-31
dot icon11/11/2020
Confirmation statement made on 2020-11-11 with updates
dot icon23/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon20/11/2019
Confirmation statement made on 2019-11-20 with no updates
dot icon19/11/2019
Confirmation statement made on 2019-11-17 with no updates
dot icon28/05/2019
Total exemption full accounts made up to 2019-01-31
dot icon19/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon17/11/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon20/11/2016
Confirmation statement made on 2016-11-16 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon18/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon08/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon16/11/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon24/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon19/11/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon21/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon19/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
dot icon16/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon15/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon18/08/2011
Total exemption small company accounts made up to 2011-01-31
dot icon24/11/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon26/01/2010
Annual return made up to 2009-11-20 with full list of shareholders
dot icon26/01/2010
Director's details changed for Jonathan Peter Carthew on 2009-10-02
dot icon26/01/2010
Register inspection address has been changed
dot icon26/01/2010
Director's details changed for Joanna Rachel Carthew on 2009-10-02
dot icon07/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon30/01/2009
Return made up to 20/11/08; full list of members
dot icon26/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon04/02/2008
Return made up to 20/11/07; no change of members
dot icon29/08/2007
Total exemption small company accounts made up to 2007-01-31
dot icon08/12/2006
Return made up to 20/11/06; full list of members
dot icon23/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon02/12/2005
Return made up to 20/11/05; full list of members
dot icon17/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon08/12/2004
Return made up to 20/11/04; full list of members
dot icon03/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon08/12/2003
Return made up to 20/11/03; full list of members
dot icon18/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon26/11/2002
Return made up to 20/11/02; full list of members
dot icon25/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon12/12/2001
Return made up to 20/11/01; full list of members
dot icon26/10/2001
Total exemption small company accounts made up to 2001-01-31
dot icon02/01/2001
Return made up to 20/11/00; full list of members
dot icon06/11/2000
Accounts for a small company made up to 2000-01-31
dot icon03/12/1999
Return made up to 20/11/99; full list of members
dot icon11/06/1999
Accounts for a small company made up to 1999-01-31
dot icon20/01/1999
Return made up to 20/11/98; full list of members
dot icon27/04/1998
Accounts for a small company made up to 1998-01-31
dot icon26/11/1997
Return made up to 20/11/97; full list of members
dot icon16/07/1997
Amended accounts made up to 1997-01-31
dot icon14/05/1997
Accounts for a small company made up to 1997-01-31
dot icon19/12/1996
Return made up to 20/11/96; full list of members
dot icon04/04/1996
Ad 11/12/95--------- £ si 1@1=1 £ ic 1/2
dot icon06/12/1995
Accounting reference date notified as 31/01
dot icon28/11/1995
Director resigned
dot icon28/11/1995
Secretary resigned
dot icon28/11/1995
New secretary appointed;new director appointed
dot icon28/11/1995
New director appointed
dot icon28/11/1995
Registered office changed on 28/11/95 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF4 3LX
dot icon20/11/1995
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

11
2024
change arrow icon0 % *

* during past year

Cash in Bank

£105,936.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
160.09K
-
0.00
169.50K
-
2022
12
174.84K
-
0.00
141.01K
-
2024
11
130.34K
-
0.00
105.94K
-
2024
11
130.34K
-
0.00
105.94K
-

Employees

2024

Employees

11 Ascended- *

Net Assets(GBP)

130.34K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

105.94K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, Martin Hume Caldicot
Director
02/02/2026 - Present
31
Carthew, Jonathan Peter
Director
20/11/1995 - Present
1
Anderson, Simon Hume Bevan
Director
21/01/2026 - Present
4
Carthew, Joanna Rachel
Director
20/11/1995 - Present
1
Carthew, Joanna Rachel
Secretary
20/11/1995 - 03/02/2026
-

Persons with Significant Control

3
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 MOUNTAINS SMOKERY LIMITED

BLACK MOUNTAINS SMOKERY LIMITED is an(a) Active company incorporated on 20/11/1995 with the registered office located at Longhouse Farm Penrhos, Raglan, Usk NP15 2DE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK MOUNTAINS SMOKERY LIMITED?

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BLACK MOUNTAINS SMOKERY LIMITED is currently Active. It was registered on 20/11/1995 .

Where is BLACK MOUNTAINS SMOKERY LIMITED located?

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BLACK MOUNTAINS SMOKERY LIMITED is registered at Longhouse Farm Penrhos, Raglan, Usk NP15 2DE.

What does BLACK MOUNTAINS SMOKERY LIMITED do?

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BLACK MOUNTAINS SMOKERY LIMITED operates in the Processing and preserving of poultry meat (10.12 - SIC 2007) sector.

How many employees does BLACK MOUNTAINS SMOKERY LIMITED have?

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BLACK MOUNTAINS SMOKERY LIMITED had 11 employees in 2024.

What is the latest filing for BLACK MOUNTAINS SMOKERY LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with updates.