BLACKBUCK ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

10584019

Incorporation date

25/01/2017

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2017)

19/02/2026

Notification of Revelstoke Bidco Limited as a person with significant control on 2025-09-30

View PDF (2 pages)

05/02/2026

Appointment of Mr James Cameron-Williams as a director on 2026-01-13

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

04/02/2026

Appointment of Mr Filip Filipov as a director on 2026-01-13

View PDF (2 pages)

04/02/2026

Termination of appointment of Philip Giles Callow as a director on 2026-01-13

View PDF (1 pages)

04/02/2026

Termination of appointment of Martin Mosebo Christensen as a director on 2026-01-13

View PDF (1 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (67 pages)

26/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

06/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (70 pages)

22/02/2024

Termination of appointment of Matthew Paul Plose as a director on 2024-01-19

View PDF (1 pages)

21/02/2024

Appointment of Mr Martin Mosebo Christensen as a director on 2024-01-19

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

06/11/2023

Registration of charge 105840190003, created on 2023-11-02

View PDF (64 pages)

07/09/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (9 pages)

14/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (67 pages)

29/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

04/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (69 pages)

02/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

25/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (71 pages)

28/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

12/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (71 pages)

03/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

19/06/2019

Satisfaction of charge 105840190001 in full

View PDF (4 pages)

07/06/2019

Registration of charge 105840190002, created on 2019-06-04

View PDF (55 pages)

06/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (69 pages)

04/06/2019

Statement by Directors

View PDF (1 pages)

04/06/2019

Statement of capital on 2019-06-04

View PDF (5 pages)

04/06/2019

Solvency Statement dated 04/06/19

View PDF (1 pages)

04/06/2019

Resolutions

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

10/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (67 pages)

05/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

13/11/2017

Cessation of Vitruvian Partners Llp as a person with significant control on 2017-01-25

View PDF (3 pages)

16/08/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

01/08/2017

Notification of Blackburn Midco Limited as a person with significant control on 2017-02-16

View PDF (4 pages)

09/06/2017

Director's details changed for Mr Matthew Paul Plose on 2017-06-09

View PDF (2 pages)

09/06/2017

Director's details changed for Mr Philip Giles Callow on 2017-06-09

View PDF (2 pages)

09/05/2017

Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to 1 Capability Green Luton Bedfordshire LU1 3LU on 2017-05-09

View PDF (2 pages)

08/05/2017

Resolutions

View PDF (1 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-02-16

View PDF (4 pages)

28/03/2017

Redenomination of shares. Statement of capital 2017-02-16

View PDF (6 pages)

28/03/2017

Sub-division of shares on 2017-02-16

View PDF (6 pages)

28/03/2017

Consolidation of shares on 2017-02-16

View PDF (6 pages)

28/03/2017

Sub-division of shares on 2017-02-16

View PDF (6 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-02-16

View PDF (8 pages)

13/03/2017

Resolutions

View PDF (1 pages)

07/03/2017

Appointment of Mr Philip Giles Callow as a director on 2017-02-16

View PDF (3 pages)

07/03/2017

Appointment of Mr Matthew Paul Plose as a director on 2017-02-16

View PDF (3 pages)

07/03/2017

Termination of appointment of Vitruvian Directors I Limited as a director on 2017-02-16

View PDF (2 pages)

07/03/2017

Termination of appointment of Vitruvian Directors Ii Limited as a director on 2017-02-16

View PDF (2 pages)

07/03/2017

Termination of appointment of Robert James Sanderson as a director on 2017-02-16

View PDF (2 pages)

03/03/2017

Resolutions

View PDF (46 pages)

22/02/2017

Registration of charge 105840190001, created on 2017-02-16

View PDF (53 pages)

25/01/2017

Incorporation

View PDF (54 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

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Filipov, Filip	Director	13/01/2026 - Present	5
Cameron Williams, James	Director	13/01/2026 - Present	4
Callow, Philip Giles	Director	16/02/2017 - 13/01/2026	18
Plose, Matthew Paul	Director	16/02/2017 - 19/01/2024	23
Christensen, Martin Mosebo	Director	19/01/2024 - 13/01/2026	6

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BLACKBUCK ACQUISITIONS LIMITED

BLACKBUCK ACQUISITIONS LIMITED is an(a) Active company incorporated on 25/01/2017 with the registered office located at 1 Capability Green, Luton, Bedfordshire LU1 3LU. 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 BLACKBUCK ACQUISITIONS LIMITED?

BLACKBUCK ACQUISITIONS LIMITED is currently Active. It was registered on 25/01/2017 .

Where is BLACKBUCK ACQUISITIONS LIMITED located?

BLACKBUCK ACQUISITIONS LIMITED is registered at 1 Capability Green, Luton, Bedfordshire LU1 3LU.

What does BLACKBUCK ACQUISITIONS LIMITED do?

BLACKBUCK ACQUISITIONS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BLACKBUCK ACQUISITIONS LIMITED?

The latest filing was on 19/02/2026: Notification of Revelstoke Bidco Limited as a person with significant control on 2025-09-30.