BLACKBROOK SECRETARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03401745

Incorporation date

10/07/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1997)

02/09/2025

Final Gazette dissolved via voluntary strike-off

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17/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2025

Application to strike the company off the register

View PDF (1 pages)

24/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

22/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

11/07/2023

Termination of appointment of Timothy John Walker as a director on 2023-04-30

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

14/04/2022

Termination of appointment of Nicholas David Francombe as a director on 2021-04-30

View PDF (1 pages)

07/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

13/04/2021

Appointment of Simon Paul Thomas as a director on 2021-04-06

View PDF (2 pages)

07/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

07/04/2021

Termination of appointment of Roger Blair Seaton as a director on 2021-04-06

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

24/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

16/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

26/06/2018

Director's details changed for Mr Nicholas David Francombe on 2016-08-01

View PDF (2 pages)

27/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

28/06/2017

Notification of Clarke Willmott Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

25/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

15/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

05/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

08/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (6 pages)

23/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-25

View PDF (17 pages)

15/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (7 pages)

15/07/2014

Register inspection address has been changed to Clarke Willmott Llp 1 Georges Square Bath Street Bristol BS1 6BA

View PDF (1 pages)

08/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

29/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

05/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

13/07/2011

Director's details changed for Timothy John Walker on 2011-07-13

View PDF (2 pages)

13/07/2011

Director's details changed for Nicholas David Francombe on 2011-07-13

View PDF (2 pages)

19/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

20/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (15 pages)

24/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

18/08/2009

Return made up to 31/05/09; full list of members

View PDF (8 pages)

02/07/2009

Director's change of particulars / roger seaton / 01/06/2009

View PDF (1 pages)

02/07/2009

Director's change of particulars / timothy walker / 01/06/2009

View PDF (1 pages)

30/06/2009

Appointment terminated director and secretary nigel lindsay

View PDF (1 pages)

23/06/2009

Director's change of particulars / timothy walker / 01/06/2009

View PDF (1 pages)

23/06/2009

Director's change of particulars / roger seaton / 01/06/2009

View PDF (1 pages)

29/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

03/10/2008

Appointment terminated director thomas hyde

View PDF (1 pages)

01/10/2008

Return made up to 31/05/08; no change of members

View PDF (6 pages)

01/10/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

27/07/2007

Return made up to 25/06/07; no change of members

View PDF (8 pages)

24/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

28/07/2006

Return made up to 25/06/06; full list of members

View PDF (9 pages)

08/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

28/07/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

28/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

27/07/2004

Return made up to 25/06/04; full list of members

View PDF (9 pages)

17/06/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

12/02/2004

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

New director appointed

View PDF (2 pages)

30/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Return made up to 25/06/03; full list of members

View PDF (9 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

12/08/2002

Return made up to 10/07/02; full list of members

View PDF (9 pages)

16/04/2002

Director resigned

View PDF (1 pages)

13/03/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (3 pages)

03/12/2001

New director appointed

View PDF (3 pages)

03/12/2001

New director appointed

View PDF (3 pages)

03/12/2001

New director appointed

View PDF (3 pages)

03/12/2001

New director appointed

View PDF (3 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

20/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

09/08/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

20/09/1999

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

04/08/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

16/04/1999

Full accounts made up to 1998-07-31

View PDF (5 pages)

14/08/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

14/08/1997

Certificate of change of name

View PDF (2 pages)

10/07/1997

Incorporation

View PDF (16 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

31/07/2024

Next confirmation date

25/06/2025

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

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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
Walker, Timothy John	Director	26/11/2001 - 30/04/2023	21

Persons with Significant Control

No PSC data available.

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Description

About BLACKBROOK SECRETARIAL SERVICES LIMITED

BLACKBROOK SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset TA1 2PG. There is currently no 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 BLACKBROOK SECRETARIAL SERVICES LIMITED?

BLACKBROOK SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 10/07/1997 and dissolved on 02/09/2025.

Where is BLACKBROOK SECRETARIAL SERVICES LIMITED located?

BLACKBROOK SECRETARIAL SERVICES LIMITED is registered at Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset TA1 2PG.

What does BLACKBROOK SECRETARIAL SERVICES LIMITED do?

BLACKBROOK SECRETARIAL SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLACKBROOK SECRETARIAL SERVICES LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.