BLACKBROOK ASSET MANAGEMENT LTD

Key Data

Status

Liquidation

Company No.

09055160

Incorporation date

23/05/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2014)

13/04/2026

Liquidators' statement of receipts and payments to 2026-03-07

View PDF (29 pages)

13/05/2025

Liquidators' statement of receipts and payments to 2025-03-07

View PDF (21 pages)

11/05/2024

Liquidators' statement of receipts and payments to 2024-03-07

View PDF (19 pages)

17/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2023

Removal of liquidator by court order

View PDF (10 pages)

11/05/2023

Liquidators' statement of receipts and payments to 2023-03-07

View PDF (17 pages)

10/04/2022

Liquidators' statement of receipts and payments to 2022-03-07

View PDF (19 pages)

24/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/03/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

22/10/2020

Administrator's progress report

View PDF (23 pages)

15/06/2020

Result of meeting of creditors

View PDF (6 pages)

12/05/2020

Statement of administrator's proposal

View PDF (33 pages)

21/04/2020

Statement of affairs with form AM02SOA

View PDF (12 pages)

18/03/2020

Registered office address changed from 2nd Floor 31 Lovat Lane London EC3R 8EB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2020-03-18

View PDF (2 pages)

17/03/2020

Appointment of an administrator

View PDF (3 pages)

04/02/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (3 pages)

24/01/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

07/05/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

01/02/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

14/03/2018

Notification of Jan Ralph as a person with significant control on 2017-03-27

View PDF (2 pages)

14/03/2018

Withdrawal of a person with significant control statement on 2018-03-14

View PDF (2 pages)

06/02/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

02/05/2017

Director's details changed for Mr Jan Ralph on 2017-03-27

View PDF (2 pages)

11/04/2017

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (2 pages)

10/04/2017

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

09/03/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

21/06/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

27/05/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

21/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/02/2016

Previous accounting period extended from 2015-05-31 to 2015-09-30

View PDF (1 pages)

01/12/2015

Termination of appointment of Spm Services Ltd as a secretary on 2015-12-01

View PDF (1 pages)

27/11/2015

Director's details changed for Mr Jan Ralph on 2015-11-27

View PDF (2 pages)

23/11/2015

Director's details changed for Mr Jan Ralph on 2015-11-23

View PDF (2 pages)

06/11/2015

Registered office address changed from , 3 Fitzhardinge Street, London, W1H 6EF to 2nd Floor 31 Lovat Lane London EC3R 8EB on 2015-11-06

View PDF (1 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-22

View PDF (4 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-07-22

View PDF (4 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-07-22

View PDF (4 pages)

26/03/2015

Appointment of Spm Services Ltd as a secretary on 2015-03-26

View PDF (2 pages)

25/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (3 pages)

05/02/2015

Registered office address changed from , 2 Wellbrook, Orpington, BR6 7AB, England to 2nd Floor 31 Lovat Lane London EC3R 8EB on 2015-02-05

View PDF (1 pages)

04/02/2015

Certificate of change of name

View PDF (3 pages)

23/05/2014

Incorporation

View PDF (7 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

30/09/2019

Next confirmation date

25/03/2020

Last change occurred

30/09/2019

Accounts

Full

Last made up date

30/09/2019

Next account date

30/09/2020

Next due on

30/06/2021

See more events →

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
Ralph, Jan	Director	23/05/2014 - Present	1

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

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

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BLACKBROOK ASSET MANAGEMENT LTD

BLACKBROOK ASSET MANAGEMENT LTD is an(a) Liquidation company incorporated on 23/05/2014 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 BLACKBROOK ASSET MANAGEMENT LTD?

BLACKBROOK ASSET MANAGEMENT LTD is currently Liquidation. It was registered on 23/05/2014 .

Where is BLACKBROOK ASSET MANAGEMENT LTD located?

BLACKBROOK ASSET MANAGEMENT LTD is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BLACKBROOK ASSET MANAGEMENT LTD do?

BLACKBROOK ASSET MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLACKBROOK ASSET MANAGEMENT LTD?

The latest filing was on 13/04/2026: Liquidators' statement of receipts and payments to 2026-03-07.