BLACKADDER CORPORATION 3 LIMITED

Key Data

Status

Active

Company No.

08582085

Incorporation date

24/06/2013

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2013)

28/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (27 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (27 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

03/09/2024

Registration of charge 085820850015, created on 2024-08-29

View PDF (20 pages)

03/09/2024

Registration of charge 085820850016, created on 2024-08-29

View PDF (20 pages)

30/08/2024

Registration of charge 085820850014, created on 2024-08-29

View PDF (21 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (27 pages)

18/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

07/05/2021

Registration of charge 085820850013, created on 2021-04-30

View PDF (63 pages)

06/05/2021

Registration of charge 085820850008, created on 2021-04-30

View PDF (67 pages)

06/05/2021

Registration of charge 085820850009, created on 2021-04-30

View PDF (51 pages)

06/05/2021

Registration of charge 085820850010, created on 2021-04-30

View PDF (51 pages)

06/05/2021

Registration of charge 085820850011, created on 2021-04-30

View PDF (46 pages)

06/05/2021

Registration of charge 085820850012, created on 2021-04-30

View PDF (46 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

29/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

12/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (4 pages)

11/12/2019

Notification of Blackadder Corporation 2 Limited as a person with significant control on 2019-01-24

View PDF (1 pages)

11/12/2019

Cessation of Zosia Marie Butcher as a person with significant control on 2019-01-24

View PDF (1 pages)

11/12/2019

Cessation of Geoffrey Charles Butcher as a person with significant control on 2019-01-24

View PDF (1 pages)

24/09/2019

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

View PDF (8 pages)

28/01/2019

Registration of charge 085820850007, created on 2019-01-24

View PDF (40 pages)

28/01/2019

Registration of charge 085820850006, created on 2019-01-24

View PDF (41 pages)

28/01/2019

Registration of charge 085820850005, created on 2019-01-24

View PDF (40 pages)

14/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

06/02/2018

Appointment of Mr Michael Zygmund Butcher as a director on 2017-12-12

View PDF (2 pages)

06/02/2018

Appointment of Mrs Hannah Ingrid Henderson as a director on 2017-12-12

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

08/12/2017

Notification of Geoffrey Charles Butcher as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Cessation of Blackadder Corporation Limited as a person with significant control on 2017-12-08

View PDF (1 pages)

08/12/2017

Notification of Zosia Marie Butcher as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Statement of capital following an allotment of shares on 2017-12-08

View PDF (4 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

27/11/2017

Resolutions

View PDF (3 pages)

30/09/2017

Satisfaction of charge 085820850003 in full

View PDF (4 pages)

30/09/2017

Satisfaction of charge 085820850004 in full

View PDF (4 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

10/08/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

10/08/2017

Notification of Blackadder Corporation Limited as a person with significant control on 2016-06-01

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

28/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

22/06/2016

Satisfaction of charge 085820850002 in full

View PDF (1 pages)

22/06/2016

Satisfaction of charge 085820850001 in full

View PDF (1 pages)

29/12/2015

Registration of charge 085820850004, created on 2015-12-22

View PDF (8 pages)

29/12/2015

Registration of charge 085820850003, created on 2015-12-22

View PDF (8 pages)

06/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

07/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

06/10/2014

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

17/06/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

20/12/2013

Registration of charge 085820850002, created on 2013-12-17

View PDF (42 pages)

14/11/2013

Registration of charge 085820850001, created on 2013-11-07

View PDF (44 pages)

08/08/2013

Certificate of change of name

View PDF (3 pages)

08/08/2013

Change of name with request to seek comments from relevant body

View PDF (2 pages)

08/08/2013

Change of name notice

View PDF (2 pages)

24/06/2013

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£93,254.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
4
1.37M
-
0.00
93.25K
-

2021
4
1.37M
-
0.00
93.25K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

1.37M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butcher, Geoffrey Charles	Director	24/06/2013 - Present	24
Butcher, Zosia Marie	Director	24/06/2013 - Present	12
Butcher, Michael Zygmund	Director	12/12/2017 - Present	9
Henderson, Hannah Ingrid	Director	12/12/2017 - Present	10

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BLACKADDER CORPORATION 3 LIMITED

BLACKADDER CORPORATION 3 LIMITED is an(a) Active company incorporated on 24/06/2013 with the registered office located at Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire CV33 9JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKADDER CORPORATION 3 LIMITED?

BLACKADDER CORPORATION 3 LIMITED is currently Active. It was registered on 24/06/2013 .

Where is BLACKADDER CORPORATION 3 LIMITED located?

BLACKADDER CORPORATION 3 LIMITED is registered at Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire CV33 9JP.

What does BLACKADDER CORPORATION 3 LIMITED do?

BLACKADDER CORPORATION 3 LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does BLACKADDER CORPORATION 3 LIMITED have?

BLACKADDER CORPORATION 3 LIMITED had 4 employees in 2021.

What is the latest filing for BLACKADDER CORPORATION 3 LIMITED?

The latest filing was on 28/12/2025: Confirmation statement made on 2025-12-11 with no updates.