BLACK ROCK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04736160

Incorporation date

16/04/2003

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 16/04/2003)

16/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

14/04/2026

Director's details changed for Nicholas Ferguson George on 2003-04-16

View PDF (1 pages)

30/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

02/10/2025

Satisfaction of charge 1 in full

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

21/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

26/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

29/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

18/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

02/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

28/03/2018

Change of details for Mr Simon William George as a person with significant control on 2018-03-28

View PDF (2 pages)

28/03/2018

Change of details for Mr Nicholas Ferguson George as a person with significant control on 2018-03-28

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

26/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

09/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

16/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

31/05/2011

Registered office address changed from 86 St Mary's Row Moseley Birmingham B13 9EF on 2011-05-31

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

15/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

12/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

12/06/2010

Director's details changed for Richard Hollaway George on 2010-03-31

View PDF (2 pages)

12/06/2010

Director's details changed for Mr Simon William George on 2010-03-31

View PDF (2 pages)

12/06/2010

Director's details changed for Nicholas Ferguson George on 2010-03-31

View PDF (2 pages)

14/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

21/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

21/05/2009

Registered office changed on 21/05/2009 from lancaster house 2 wake green road moseley birmingham B13 9EZ

View PDF (1 pages)

11/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

10/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

09/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

30/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

24/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

06/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

17/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

29/03/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

12/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

01/11/2004

Registered office changed on 01/11/04 from: dalton house 1 setchwell close graveley st neots cambridgeshire PE19 6PT

View PDF (1 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

14/02/2004

Ad 31/01/04--------- £ si 9999@1=9999 £ ic 3/10002

View PDF (2 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

11/05/2003

Ad 16/04/03-16/04/03 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

11/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2003

Registered office changed on 07/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

16/04/2003

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
191.09K
-
0.00
999.00
-

2022
0
133.21K
-
0.00
-
-

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
George, Simon William	Director	16/04/2003 - Present	15
George, Richard Hollaway	Director	16/04/2003 - Present	-
George, Nicholas Ferguson	Director	16/04/2003 - Present	-

Persons with Significant Control

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

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Description

About BLACK ROCK HOLDINGS LIMITED

BLACK ROCK HOLDINGS LIMITED is an(a) Active company incorporated on 16/04/2003 with the registered office located at Dalton House 1 Setchell Close, Graveley, St Neots, Cambridgeshire PE19 6PT. There are currently 3 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 ROCK HOLDINGS LIMITED?

BLACK ROCK HOLDINGS LIMITED is currently Active. It was registered on 16/04/2003 .

Where is BLACK ROCK HOLDINGS LIMITED located?

BLACK ROCK HOLDINGS LIMITED is registered at Dalton House 1 Setchell Close, Graveley, St Neots, Cambridgeshire PE19 6PT.

What does BLACK ROCK HOLDINGS LIMITED do?

BLACK ROCK HOLDINGS 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 ROCK HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-26 with no updates.