BLACKBERRY GYMNASIUM LIMITED

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BLACKBERRY GYMNASIUM LIMITED

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Key Data

Status

Dissolved

Company No.

03889029

Incorporation date

06/12/1999

Size

Micro Entity

Contacts

Registered address

Registered address

1 Angel Court, London EC2R 7HJCopy
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Latest events (Record since 06/12/1999)
dot icon31/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon04/03/2026
Voluntary strike-off action has been suspended
dot icon13/01/2026
First Gazette notice for voluntary strike-off
dot icon06/01/2026
Application to strike the company off the register
dot icon17/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon17/12/2025
Change of details for Blackberry Clinic Group Limited as a person with significant control on 2024-02-05
dot icon23/01/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
dot icon24/12/2024
Micro company accounts made up to 2024-01-31
dot icon10/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon30/04/2024
Resolutions
dot icon30/04/2024
Memorandum and Articles of Association
dot icon27/04/2024
Statement of company's objects
dot icon16/04/2024
Previous accounting period shortened from 2024-03-31 to 2024-01-31
dot icon06/02/2024
Appointment of Mrs Joanna Ruth Paice as a director on 2024-02-01
dot icon06/02/2024
Appointment of Mr Stephen Ledsham as a director on 2024-02-01
dot icon06/02/2024
Termination of appointment of Simon Peter Petrides as a director on 2024-02-01
dot icon06/02/2024
Appointment of Bupa Secretaries Limited as a secretary on 2024-02-01
dot icon06/02/2024
Appointment of Dr Petra Simic as a director on 2024-02-01
dot icon06/02/2024
Termination of appointment of Kathleen Rose Petrides as a secretary on 2024-02-01
dot icon06/02/2024
Registered office address changed from Blackberry Court Walnut Tree Milton Keynes Buckinghamshire MK7 7PB to 1 Angel Court London EC2R 7HJ on 2024-02-06
dot icon06/02/2024
Appointment of Mrs Sarah Melia as a director on 2024-02-01
dot icon19/12/2023
Confirmation statement made on 2023-12-06 with updates
dot icon10/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/12/2022
Confirmation statement made on 2022-12-06 with updates
dot icon07/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon17/12/2021
Confirmation statement made on 2021-12-06 with updates
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/12/2020
Confirmation statement made on 2020-12-06 with updates
dot icon20/12/2019
Confirmation statement made on 2019-12-06 with updates
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon22/01/2018
Confirmation statement made on 2017-12-06 with no updates
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon08/03/2017
Second filing of Confirmation Statement dated 06/12/2016
dot icon20/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
dot icon16/01/2015
Annual return made up to 2014-12-06 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/01/2014
Annual return made up to 2013-12-06 with full list of shareholders
dot icon01/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
dot icon08/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon11/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
dot icon11/12/2009
Director's details changed for Dr Simon Peter Petrides on 2009-12-09
dot icon27/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/12/2008
Return made up to 06/12/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/12/2007
Return made up to 06/12/07; full list of members
dot icon14/12/2007
Director's particulars changed
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon21/12/2006
Return made up to 06/12/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon14/12/2005
Return made up to 06/12/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon21/12/2004
Return made up to 06/12/04; full list of members
dot icon23/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon29/12/2003
Return made up to 06/12/03; full list of members
dot icon11/12/2002
Return made up to 06/12/02; full list of members
dot icon20/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon17/09/2002
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon14/01/2002
Return made up to 06/12/01; full list of members
dot icon14/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon19/02/2001
Return made up to 06/12/00; full list of members
dot icon13/01/2000
Director resigned
dot icon13/01/2000
Secretary resigned
dot icon13/01/2000
New director appointed
dot icon13/01/2000
New secretary appointed
dot icon13/01/2000
Registered office changed on 13/01/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
dot icon06/12/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3,824.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2024
dot iconNext account date
31/12/2024
dot iconNext due on
30/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
439.75K
-
0.00
3.82K
-
2022
1
439.75K
-
0.00
3.82K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

439.75K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.82K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BUPA SECRETARIES LIMITED
Corporate Secretary
01/02/2024 - Present
97
Wayne, Yvonne
Nominee Director
06/12/1999 - 06/12/1999
3393
Dr Simon Peter Petrides
Director
06/12/1999 - 01/02/2024
23
Wayne, Harold
Nominee Secretary
06/12/1999 - 06/12/1999
2045
Melia, Sarah
Director
01/02/2024 - Present
21

Persons with Significant Control

1
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 BLACKBERRY GYMNASIUM LIMITED

BLACKBERRY GYMNASIUM LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBERRY GYMNASIUM LIMITED?

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BLACKBERRY GYMNASIUM LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 31/03/2026.

Where is BLACKBERRY GYMNASIUM LIMITED located?

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BLACKBERRY GYMNASIUM LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does BLACKBERRY GYMNASIUM LIMITED do?

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BLACKBERRY GYMNASIUM LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BLACKBERRY GYMNASIUM LIMITED have?

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BLACKBERRY GYMNASIUM LIMITED had 1 employees in 2022.

What is the latest filing for BLACKBERRY GYMNASIUM LIMITED?

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The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.