BLACKADDER CORPORATION II LIMITED

Key Data

Status

Active

Company No.

10912195

Incorporation date

11/08/2017

Size

Group

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2017)

13/03/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

12/03/2026

Termination of appointment of Geoffrey Charles Butcher as a director on 2026-03-12

View PDF (1 pages)

27/12/2025

Appointment of Mr Geoffrey Charles Butcher as a director on 2017-08-11

View PDF (2 pages)

02/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

05/06/2025

Change of details for Mrs Zosia Marie Butcher as a person with significant control on 2025-06-05

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

30/08/2024

Registration of charge 109121950004, created on 2024-08-29

View PDF (22 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

08/06/2023

Satisfaction of charge 109121950001 in full

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

27/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

09/02/2022

Change of details for Mr Geoffrey Charles Butcher as a person with significant control on 2019-06-30

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

21/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

06/05/2021

Registration of charge 109121950002, created on 2021-04-30

View PDF (67 pages)

06/05/2021

Registration of charge 109121950003, created on 2021-04-30

View PDF (59 pages)

08/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

03/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

27/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

13/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

25/01/2019

Director's details changed for Ms Zofia Maria Butcher on 2019-01-25

View PDF (2 pages)

03/10/2018

Notification of Zosia Marie Butcher as a person with significant control on 2018-09-01

View PDF (2 pages)

03/10/2018

Notification of Geoffrey Charles Butcher as a person with significant control on 2018-08-31

View PDF (2 pages)

03/10/2018

Withdrawal of a person with significant control statement on 2018-10-03

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

28/02/2018

Registration of charge 109121950001, created on 2018-02-23

View PDF (38 pages)

26/02/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

22/08/2017

Director's details changed for Ms Hannah Ingrid Butcher on 2017-08-22

View PDF (2 pages)

22/08/2017

Director's details changed for Ms Zosia Marie Butcher on 2017-08-22

View PDF (2 pages)

11/08/2017

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Group

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
-
217.37K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Butcher, Geoffrey Charles	Director	11/08/2017 - Present	24
Butcher, Zosia Marie	Director	11/08/2017 - Present	12
Butcher, Michael Zygmund	Director	11/08/2017 - Present	9
Henderson, Hannah Ingrid	Director	11/08/2017 - Present	10
Butcher, Geoffrey Charles	Director	11/08/2017 - 12/03/2026	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLACKADDER CORPORATION II LIMITED

BLACKADDER CORPORATION II LIMITED is an(a) Active company incorporated on 11/08/2017 with the registered office located at Leamington Hall Farm Fosseway, Chesterton, Leamington Spa CV33 9JP. There are currently 4 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 BLACKADDER CORPORATION II LIMITED?

BLACKADDER CORPORATION II LIMITED is currently Active. It was registered on 11/08/2017 .

Where is BLACKADDER CORPORATION II LIMITED located?

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

What does BLACKADDER CORPORATION II LIMITED do?

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

What is the latest filing for BLACKADDER CORPORATION II LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2025-12-16 with no updates.