BLACKBIRD RETAIL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07106749

Incorporation date

16/12/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2009)

08/01/2026

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

View PDF (3 pages)

14/11/2025

Full accounts made up to 2025-03-02

View PDF (22 pages)

22/01/2025

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

View PDF (3 pages)

04/12/2024

Full accounts made up to 2024-02-25

View PDF (23 pages)

19/12/2023

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

View PDF (3 pages)

09/12/2023

Full accounts made up to 2023-02-26

View PDF (21 pages)

18/01/2023

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

View PDF (3 pages)

01/12/2022

Full accounts made up to 2022-02-27

View PDF (21 pages)

23/11/2022

Appointment of Mrs Lindsay Jane Waters as a director on 2022-11-23

View PDF (2 pages)

23/11/2022

Termination of appointment of James John Birtwhistle as a director on 2022-11-23

View PDF (1 pages)

01/09/2022

Termination of appointment of Paul Scott Marshall as a director on 2022-08-22

View PDF (1 pages)

06/01/2022

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

View PDF (3 pages)

02/12/2021

Full accounts made up to 2021-02-28

View PDF (21 pages)

16/02/2021

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

View PDF (3 pages)

13/01/2021

Full accounts made up to 2020-03-01

View PDF (22 pages)

20/02/2020

Appointment of Mr Ralph Eric Tucker as a director on 2020-02-08

View PDF (2 pages)

12/02/2020

Termination of appointment of Kevin Michael Johnson as a director on 2020-02-10

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

13/11/2019

Full accounts made up to 2019-02-24

View PDF (23 pages)

02/01/2019

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

06/12/2018

Full accounts made up to 2018-02-28

View PDF (24 pages)

19/06/2018

Registration of charge 071067490004, created on 2018-06-14

View PDF (22 pages)

14/06/2018

Satisfaction of charge 071067490003 in full

View PDF (1 pages)

05/03/2018

Full accounts made up to 2017-02-28

View PDF (22 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

27/07/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

10/03/2017

Auditor's resignation

View PDF (1 pages)

28/02/2017

Previous accounting period extended from 2017-02-26 to 2017-02-28

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (7 pages)

09/12/2016

Termination of appointment of Alan Joseph as a director on 2016-10-31

View PDF (1 pages)

09/12/2016

Termination of appointment of Andrew John Shapin as a director on 2016-10-31

View PDF (1 pages)

02/12/2016

Current accounting period shortened from 2017-02-28 to 2017-02-26

View PDF (1 pages)

09/11/2016

Registration of charge 071067490003, created on 2016-10-31

View PDF (48 pages)

07/11/2016

Termination of appointment of Richard Thomas Bisset as a director on 2016-10-31

View PDF (1 pages)

07/11/2016

Termination of appointment of Helen Beebe as a director on 2016-10-31

View PDF (1 pages)

07/11/2016

Termination of appointment of Lucy Morris as a secretary on 2016-10-31

View PDF (1 pages)

07/11/2016

Rectified This document was removed from the public register on 29/12/2016 as it was done without the authority of the company

View PDF (0 pages)

18/09/2016

Group of companies' accounts made up to 2016-02-29

View PDF (34 pages)

01/06/2016

Appointment of Mrs Helen Beebe as a director on 2016-06-01

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (9 pages)

23/12/2015

Appointment of Mrs Lucy Morris as a secretary on 2015-12-23

View PDF (2 pages)

23/12/2015

Termination of appointment of Paul Scott Marshall as a secretary on 2015-12-23

View PDF (1 pages)

14/11/2015

Group of companies' accounts made up to 2015-02-28

View PDF (25 pages)

06/01/2015

Registered office address changed from Rouen House Rouen Road Norwich Norfolk NR1 1RB to Norfolk Tower Surrey Street Norwich NR1 3PA on 2015-01-06

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (9 pages)

23/09/2014

Group of companies' accounts made up to 2014-02-28

View PDF (25 pages)

17/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (9 pages)

29/11/2013

Group of companies' accounts made up to 2013-02-28

View PDF (26 pages)

18/07/2013

Appointment of Mr Paul Scott Marshall as a director

View PDF (2 pages)

26/06/2013

Miscellaneous

View PDF (1 pages)

13/02/2013

Statement of company's objects

View PDF (2 pages)

13/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (4 pages)

07/02/2013

Resolutions

View PDF (40 pages)

18/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

20/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/09/2012

Appointment of Mr Andrew John Shapin as a director

View PDF (2 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/05/2012

Group of companies' accounts made up to 2012-02-29

View PDF (22 pages)

27/02/2012

Appointment of Mr Alan Joseph as a director

View PDF (2 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/02/2012

Appointment of Mr Paul Scott Marshall as a secretary

View PDF (1 pages)

24/01/2012

Current accounting period shortened from 2012-05-31 to 2012-02-29

View PDF (1 pages)

23/12/2011

Appointment of Mr Richard Thomas Bisset as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

05/12/2011

Group of companies' accounts made up to 2011-05-31

View PDF (22 pages)

21/11/2011

Director's details changed for James John Birtwhistle on 2011-11-21

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

20/04/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (4 pages)

20/04/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (4 pages)

20/04/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (4 pages)

20/04/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (4 pages)

20/04/2010

Statement of capital following an allotment of shares on 2009-12-16

View PDF (4 pages)

12/04/2010

Resolutions

View PDF (2 pages)

10/03/2010

Current accounting period extended from 2010-12-31 to 2011-05-31

View PDF (3 pages)

16/12/2009

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/03/2025

Next confirmation date

16/12/2026

Last change occurred

02/03/2025

Accounts

Full

Last made up date

02/03/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waters, Lindsay Jane	Director	23/11/2022 - Present	4
Birtwhistle, James John	Director	16/12/2009 - 23/11/2022	10
Tucker, Ralph Eric	Director	08/02/2020 - Present	54

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About BLACKBIRD RETAIL HOLDINGS LIMITED

BLACKBIRD RETAIL HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/2009 with the registered office located at Norfolk Tower, Surrey Street, Norwich NR1 3PA. There are currently 2 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 BLACKBIRD RETAIL HOLDINGS LIMITED?

BLACKBIRD RETAIL HOLDINGS LIMITED is currently Active. It was registered on 16/12/2009 .

Where is BLACKBIRD RETAIL HOLDINGS LIMITED located?

BLACKBIRD RETAIL HOLDINGS LIMITED is registered at Norfolk Tower, Surrey Street, Norwich NR1 3PA.

What does BLACKBIRD RETAIL HOLDINGS LIMITED do?

BLACKBIRD RETAIL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLACKBIRD RETAIL HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-16 with no updates.