BLACKBOURNE LIMITED

Key Data

Status

Liquidation

Company No.

NI007963

Incorporation date

29/06/1970

Size

Medium

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1970)

11/05/2023

Registered office address changed from Jefferson House 1st Floor Jefferson House 42 Queen Street Belfast BT1 6HL to Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 2023-05-11

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18/03/2021

Appointment of liquidator compulsory

View PDF (1 pages)

17/12/2019

Registered office address changed from 92 Old Ballyrobin Road Muckamore BT41 4TJ to Jefferson House 1st Floor Jefferson House 42 Queen Street Belfast BT1 6HL on 2019-12-17

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03/12/2019

Appointment of liquidator compulsory

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13/11/2019

Order of court to wind up

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03/04/2019

Accounts for a medium company made up to 2018-03-31

View PDF (21 pages)

13/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

17/01/2018

Cessation of Giles Bryan Hill as a person with significant control on 2017-12-31

View PDF (1 pages)

17/01/2018

Cessation of Marie Hodgson as a person with significant control on 2017-12-31

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17/01/2018

Cessation of Bryan Campbell as a person with significant control on 2017-12-31

View PDF (1 pages)

17/01/2018

Cessation of Catherine Sara Blackbourne as a person with significant control on 2017-12-31

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04/01/2018

Full accounts made up to 2017-03-31

View PDF (23 pages)

04/01/2018

Satisfaction of charge 6 in full

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04/01/2018

Satisfaction of charge 7 in full

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10/10/2017

Change of details for Mr Aran William Robert Blackbourne as a person with significant control on 2017-10-01

View PDF (2 pages)

10/10/2017

Notification of Gayle Sadreen Boyce as a person with significant control on 2017-10-01

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10/10/2017

Appointment of Mrs Gayle Sadreen Boyce as a director on 2017-10-01

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14/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (11 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

03/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

29/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

03/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

31/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

03/04/2014

Resolutions

View PDF (3 pages)

28/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

28/02/2014

Termination of appointment of James Morrison Cairns as a director on 2014-01-31

View PDF (1 pages)

28/02/2014

Termination of appointment of James Morrison Cairns as a director on 2014-01-31

View PDF (1 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

28/03/2013

Resolutions

View PDF (2 pages)

26/03/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (14 pages)

18/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

31/05/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

14/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (44 pages)

04/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

04/03/2011

Director's details changed for James Morrison Cairns on 2011-02-01

View PDF (2 pages)

04/03/2011

Termination of appointment of David Daly as a director

View PDF (1 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

22/06/2010

Annual return made up to 2010-02-03. List of shareholders has changed

View PDF (16 pages)

22/06/2010

Director's details changed for Mr Cedric George Blackbourne on 2010-02-03

View PDF (3 pages)

22/06/2010

Director's details changed for Aran William Robert Blackbourne on 2010-02-03

View PDF (3 pages)

22/06/2010

Director's details changed for David Alexander Daly on 2010-02-03

View PDF (3 pages)

22/06/2010

Secretary's details changed for Gayle Sadreen Boyce on 2010-02-03

View PDF (3 pages)

22/06/2010

Director's details changed for James Morrison Cairns on 2010-02-03

View PDF (3 pages)

11/03/2010

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (7 pages)

04/03/2010

Annual return made up to 2010-02-01. List of shareholders has changed

View PDF (19 pages)

15/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (22 pages)

09/12/2009

Certificate of change of name

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09/12/2009

Change of name notice

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27/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (8 pages)

16/02/2009

31/03/08 annual accts

View PDF (19 pages)

30/09/2008

12/09/08 annual return shuttle

View PDF (7 pages)

09/05/2008

31/03/07 annual accts

View PDF (22 pages)

15/02/2008

Notice of ints outside uk

View PDF (1 pages)

24/01/2008

Change of dirs/sec

View PDF (2 pages)

01/10/2007

Change of dirs/sec

View PDF (2 pages)

20/06/2007

Change of dirs/sec

View PDF (2 pages)

04/05/2007

31/03/06 annual accts

View PDF (18 pages)

29/01/2007

Notice of ints outside uk

View PDF (1 pages)

04/10/2006

12/09/06 annual return shuttle

View PDF (7 pages)

10/05/2006

31/03/05 annual accts

View PDF (18 pages)

03/03/2006

Notice of ints outside uk

View PDF (1 pages)

23/09/2005

12/09/05 annual return shuttle

View PDF (8 pages)

18/09/2005

Change of dirs/sec

View PDF (2 pages)

16/09/2005

Change of dirs/sec

View PDF (2 pages)

03/08/2005

31/03/04 annual accts

View PDF (17 pages)

11/03/2005

Mortgage satisfaction

View PDF (2 pages)

11/03/2005

Mortgage satisfaction

View PDF (2 pages)

29/12/2004

Particulars of a mortgage charge

View PDF (4 pages)

29/12/2004

Particulars of a mortgage charge

View PDF (4 pages)

01/12/2004

31/03/03 annual accts

View PDF (17 pages)

26/10/2004

Change of dirs/sec

View PDF (0 pages)

19/09/2004

12/09/03 annual return shuttle

View PDF (14 pages)

19/09/2004

12/09/04 annual return shuttle

View PDF (6 pages)

09/01/2004

Ext for accs filing

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16/10/2003

Change of dirs/sec

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22/05/2003

Change of dirs/sec

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22/05/2003

Change of dirs/sec

View PDF (0 pages)

25/04/2003

31/03/02 annual accts

View PDF (19 pages)

01/04/2003

Auditor resignation

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26/09/2002

12/09/02 annual return shuttle

View PDF (4 pages)

16/05/2002

Change in sit reg add

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18/04/2002

Change in sit reg add

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15/04/2002

12/09/01 annual return shuttle

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13/02/2002

31/03/01 annual accts

View PDF (16 pages)

06/02/2001

31/03/00 annual accts

View PDF (14 pages)

14/09/2000

12/09/99 annual return shuttle

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14/09/2000

12/09/00 annual return shuttle

View PDF (6 pages)

05/02/2000

31/03/99 annual accts

View PDF (14 pages)

16/12/1998

12/09/98 annual return shuttle

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09/09/1998

Change of dirs/sec

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16/07/1998

12/09/97 annual return shuttle

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26/06/1998

31/03/98 annual accts

View PDF (14 pages)

22/10/1997

31/03/97 annual accts

View PDF (14 pages)

02/07/1997

Particulars of a mortgage charge

View PDF (2 pages)

09/01/1997

31/03/96 annual accts

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02/10/1996

12/09/96 annual return shuttle

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17/01/1996

31/03/95 annual accts

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25/09/1995

12/09/95 annual return shuttle

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11/02/1995

12/09/94 annual return shuttle

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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19/12/1994

31/03/94 annual accts

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06/01/1994

31/03/93 annual accts

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16/09/1993

12/09/93 annual return shuttle

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25/01/1993

31/03/92 annual accts

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05/10/1992

12/09/92 annual return form

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05/10/1992

Change of dirs/sec

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05/02/1992

31/03/91 annual accts

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11/01/1992

12/09/91 annual return form

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24/09/1991

Change of dirs/sec

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15/02/1991

Not of incr in nom cap

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15/02/1991

Updated mem and arts

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15/02/1991

Resolutions

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15/02/1991

Pars re con re shares

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15/02/1991

Return of allot of shares

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09/02/1991

12/09/90 annual return

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01/02/1991

31/03/90 annual accts

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15/01/1991

Change of dirs/sec

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15/01/1991

Change of dirs/sec

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03/02/1990

31/03/89 annual accts

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18/01/1990

20/10/89 annual return

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05/09/1989

Change of dirs/sec

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16/08/1989

Particulars of a mortgage charge

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02/05/1989

30/06/88 annual accts

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12/04/1989

Mortgage satisfaction

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12/04/1989

Mortgage satisfaction

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12/04/1989

Mortgage satisfaction

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01/04/1989

Change of ARD during arp

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03/03/1989

22/12/88 annual return

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08/12/1988

Change of dirs/sec

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17/05/1988

30/06/87 annual accts

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30/03/1988

14/01/88 annual return

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19/01/1988

Change of dirs/sec

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19/01/1988

Change of dirs/sec

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07/05/1987

30/06/86 annual accts

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03/03/1987

23/12/86 annual return

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02/12/1986

Change in sit reg add

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13/11/1986

Change of dirs/sec

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13/11/1986

16/05/85 annual return

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13/11/1986

27/01/86 annual return

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13/11/1986

Change of dirs/sec

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13/11/1986

12/04/86 annual return

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13/11/1986

Change in sit reg add

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15/09/1986

Change of dirs/sec

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13/05/1986

30/06/85 annual accts

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07/06/1985

30/06/84 annual accts

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08/02/1983

06/01/83 annual return

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09/06/1982

Notice of ARD

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08/02/1982

31/12/81 annual return

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10/02/1981

31/12/80 annual return

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10/02/1981

Particulars re directors

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18/11/1980

Situation of reg office

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03/04/1980

Particulars of a mortgage charge

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26/02/1980

31/12/79 annual return

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29/01/1979

31/12/78 annual return

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06/02/1978

31/12/77 annual return

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28/01/1977

31/12/76 annual return

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28/06/1976

Situation of reg office

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08/03/1976

31/12/75 annual return

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24/04/1975

31/12/74 annual return

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17/04/1975

Particulars re directors

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15/01/1975

Particulars of a mortgage charge

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03/07/1974

Situation of reg office

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21/06/1974

31/12/73 annual return

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17/10/1973

Particulars re directors

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09/10/1973

31/12/72 annual return

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08/09/1972

Particulars re directors

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15/03/1972

31/12/71 annual return

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01/12/1970

Particulars re directors

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02/11/1970

Return of allots (cash)

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20/07/1970

Particulars of a mortgage charge

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29/06/1970

Decl on compl on incorp

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29/06/1970

Memorandum

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29/06/1970

Articles

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29/06/1970

Statement of nominal cap

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29/06/1970

Situation of reg office

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29/06/1970

Particulars re directors

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29/06/1970

Incorporation

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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

31/03/2018

Next confirmation date

01/02/2020

Last change occurred

31/03/2018

Accounts

Medium

Last made up date

31/03/2018

Next account date

31/03/2019

Next due on

31/12/2019

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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
Boyce, Gayle Sadreen	Director	01/10/2017 - Present	27

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BLACKBOURNE LIMITED

BLACKBOURNE LIMITED is an(a) Liquidation company incorporated on 29/06/1970 with the registered office located at Kpmg The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBOURNE LIMITED?

BLACKBOURNE LIMITED is currently Liquidation. It was registered on 29/06/1970 .

Where is BLACKBOURNE LIMITED located?

BLACKBOURNE LIMITED is registered at Kpmg The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP.

What does BLACKBOURNE LIMITED do?

BLACKBOURNE LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BLACKBOURNE LIMITED?

The latest filing was on 11/05/2023: Registered office address changed from Jefferson House 1st Floor Jefferson House 42 Queen Street Belfast BT1 6HL to Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 2023-05-11.