BLACKADDER CORPORATION LIMITED

Key Data

Status

Active

Company No.

07545984

Incorporation date

28/02/2011

Size

Group

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2011)

16/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

02/07/2025

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

View PDF (30 pages)

26/09/2024

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

View PDF (30 pages)

18/09/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

30/08/2024

Registration of charge 075459840006, created on 2024-08-29

View PDF (21 pages)

11/10/2023

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

View PDF (30 pages)

11/10/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

08/06/2023

Satisfaction of charge 075459840003 in full

View PDF (1 pages)

27/09/2022

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

View PDF (31 pages)

09/09/2022

Statement of capital on 2022-09-06

View PDF (5 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (5 pages)

09/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (4 pages)

08/02/2022

Change of details for Mrs Zosia Marie Butcher as a person with significant control on 2020-12-31

View PDF (2 pages)

08/02/2022

Change of details for Mr Geoffrey Charles Butcher as a person with significant control on 2020-12-31

View PDF (2 pages)

20/09/2021

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

View PDF (36 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

07/05/2021

Registration of charge 075459840005, created on 2021-04-30

View PDF (63 pages)

06/05/2021

Registration of charge 075459840004, created on 2021-04-30

View PDF (67 pages)

02/11/2020

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

View PDF (36 pages)

21/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

24/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

29/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

15/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (6 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

28/02/2018

Notification of Zosia Marie Butcher as a person with significant control on 2018-02-28

View PDF (2 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

07/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

05/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

22/06/2016

Satisfaction of charge 075459840002 in full

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (8 pages)

29/12/2015

Registration of charge 075459840003, created on 2015-12-22

View PDF (8 pages)

28/10/2015

Amended group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

06/10/2015

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

View PDF (6 pages)

17/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (8 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

23/05/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (8 pages)

03/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

01/10/2013

Resolutions

View PDF (24 pages)

01/10/2013

Resolutions

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

19/09/2013

Registration of charge 075459840002

View PDF (44 pages)

23/07/2013

Appointment of Hannah Ingrid Henderson as a director

View PDF (2 pages)

23/07/2013

Appointment of Mr Michael Zygmund Butcher as a director

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (3 pages)

23/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

21/02/2012

Previous accounting period shortened from 2012-02-29 to 2011-12-31

View PDF (1 pages)

16/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

22/03/2011

Certificate of change of name

View PDF (2 pages)

22/03/2011

Change of name notice

View PDF (2 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

16/07/2026

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
7
193.51K
-
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	28/02/2011 - Present	24
Butcher, Zosia Marie	Director	28/02/2011 - Present	12
Butcher, Michael Zygmund	Director	23/07/2013 - Present	9
Henderson, Hannah Ingrid	Director	23/07/2013 - Present	10

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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02153348

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Description

About BLACKADDER CORPORATION LIMITED

BLACKADDER CORPORATION LIMITED is an(a) Active company incorporated on 28/02/2011 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKADDER CORPORATION LIMITED?

BLACKADDER CORPORATION LIMITED is currently Active. It was registered on 28/02/2011 .

Where is BLACKADDER CORPORATION LIMITED located?

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

What does BLACKADDER CORPORATION LIMITED do?

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

What is the latest filing for BLACKADDER CORPORATION LIMITED?

The latest filing was on 16/07/2025: Confirmation statement made on 2025-07-16 with no updates.