BLACKBURN ARENA LIMITED

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BLACKBURN ARENA LIMITED

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Key Data

Status

Active

Company No.

05241247

Incorporation date

24/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire WS1 0BGCopy
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Latest events (Record since 24/09/2004)
dot icon13/01/2026
Confirmation statement made on 2025-12-14 with no updates
dot icon10/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/12/2024
Confirmation statement made on 2024-12-14 with no updates
dot icon16/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon16/05/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon16/05/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon16/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/12/2023
Confirmation statement made on 2023-12-14 with updates
dot icon08/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon08/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon08/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon08/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/01/2023
Confirmation statement made on 2022-12-14 with no updates
dot icon13/07/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon13/07/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon13/07/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon13/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon08/02/2022
Previous accounting period extended from 2021-06-30 to 2021-12-31
dot icon30/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon02/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon02/02/2021
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
dot icon02/02/2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
dot icon02/02/2021
Audit exemption statement of guarantee by parent company for period ending 30/06/20
dot icon19/01/2021
Confirmation statement made on 2020-12-14 with no updates
dot icon02/04/2020
Total exemption full accounts made up to 2019-06-30
dot icon02/04/2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
dot icon30/03/2020
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
dot icon30/03/2020
Audit exemption statement of guarantee by parent company for period ending 30/06/19
dot icon11/03/2020
Termination of appointment of Mark Glenn Johnson as a director on 2020-03-10
dot icon07/01/2020
Confirmation statement made on 2019-12-14 with no updates
dot icon05/03/2019
Audit exemption subsidiary accounts made up to 2018-06-30
dot icon05/03/2019
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
dot icon15/02/2019
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
dot icon15/02/2019
Audit exemption statement of guarantee by parent company for period ending 30/06/18
dot icon22/01/2019
Confirmation statement made on 2018-12-14 with no updates
dot icon12/02/2018
Confirmation statement made on 2017-12-14 with no updates
dot icon19/12/2017
Accounts for a small company made up to 2017-06-30
dot icon11/01/2017
Confirmation statement made on 2016-12-14 with updates
dot icon04/01/2017
Accounts for a small company made up to 2016-06-30
dot icon01/09/2016
Registration of charge 052412470001, created on 2016-08-26
dot icon23/08/2016
Previous accounting period extended from 2016-03-31 to 2016-06-30
dot icon22/12/2015
Full accounts made up to 2015-03-31
dot icon14/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
dot icon14/12/2015
Termination of appointment of John Whittaker as a director on 2015-11-30
dot icon14/12/2015
Appointment of Mr. Mark Glenn Johnson as a director on 2015-11-30
dot icon14/12/2015
Appointment of Mr. Michael Petrouis as a director on 2015-11-30
dot icon14/12/2015
Termination of appointment of Paul Philip Wainscott as a director on 2015-11-30
dot icon14/12/2015
Termination of appointment of Steven Underwood as a director on 2015-11-30
dot icon14/12/2015
Termination of appointment of Neil Lees as a director on 2015-11-30
dot icon14/12/2015
Termination of appointment of Desmond Finlay as a director on 2015-11-30
dot icon14/12/2015
Termination of appointment of Neil Lees as a secretary on 2015-11-30
dot icon10/12/2015
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Muckley Corner House Walsall Road Muckley Corner Lichfield Staffordshire WS1 0BG on 2015-12-10
dot icon25/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon20/04/2015
Director's details changed for Mr John Whittaker on 2015-04-07
dot icon06/03/2015
Director's details changed for Desmond Finlay on 2015-03-06
dot icon12/01/2015
Director's details changed for Mr Steven Underwood on 2014-12-01
dot icon06/01/2015
Full accounts made up to 2014-03-31
dot icon30/09/2014
Director's details changed for Mr Paul Philip Wainscott on 2014-08-27
dot icon26/09/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon22/07/2014
Director's details changed for Mr Neil Lees on 2014-05-30
dot icon17/04/2014
Secretary's details changed for Mr Neil Lees on 2014-02-28
dot icon17/04/2014
Director's details changed for Mr Neil Lees on 2014-02-28
dot icon16/12/2013
Full accounts made up to 2013-03-31
dot icon07/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon20/12/2012
Full accounts made up to 2012-03-31
dot icon25/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon20/12/2011
Full accounts made up to 2011-03-31
dot icon08/11/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon25/11/2010
Full accounts made up to 2010-03-31
dot icon28/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon14/06/2010
Resolutions
dot icon14/01/2010
Full accounts made up to 2009-03-31
dot icon21/10/2009
Termination of appointment of Andrew Simpson as a director
dot icon08/10/2009
Resolutions
dot icon24/09/2009
Return made up to 24/09/09; full list of members
dot icon08/05/2009
Director's change of particulars / andrew simpson / 05/05/2009
dot icon30/04/2009
Director's change of particulars / steven underwood / 29/04/2009
dot icon07/04/2009
Director appointed steven underwood
dot icon06/04/2009
Director appointed neil lees
dot icon06/04/2009
Appointment terminated director peter scott
dot icon03/02/2009
Full accounts made up to 2008-03-31
dot icon12/11/2008
Resolutions
dot icon26/09/2008
Return made up to 24/09/08; full list of members
dot icon31/01/2008
Full accounts made up to 2007-03-31
dot icon24/09/2007
Return made up to 24/09/07; full list of members
dot icon07/02/2007
Full accounts made up to 2006-03-31
dot icon12/01/2007
Return made up to 24/09/06; full list of members
dot icon12/05/2006
New director appointed
dot icon02/02/2006
Full accounts made up to 2005-03-31
dot icon25/11/2005
Return made up to 24/09/05; full list of members
dot icon15/10/2004
Accounting reference date shortened from 30/09/05 to 31/03/05
dot icon13/10/2004
New director appointed
dot icon24/09/2004
Secretary resigned
dot icon24/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Whittaker
Director
24/09/2004 - 30/11/2015
512
Petrouis, Michael
Director
30/11/2015 - Present
91
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/09/2004 - 24/09/2004
99600
Simpson, Andrew Christopher
Director
11/05/2006 - 09/10/2009
232
Johnson, Mark Glenn
Director
30/11/2015 - 10/03/2020
20

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKBURN ARENA LIMITED

BLACKBURN ARENA LIMITED is an(a) Active company incorporated on 24/09/2004 with the registered office located at Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire WS1 0BG. 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 BLACKBURN ARENA LIMITED?

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BLACKBURN ARENA LIMITED is currently Active. It was registered on 24/09/2004 .

Where is BLACKBURN ARENA LIMITED located?

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BLACKBURN ARENA LIMITED is registered at Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire WS1 0BG.

What does BLACKBURN ARENA LIMITED do?

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BLACKBURN ARENA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLACKBURN ARENA LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-14 with no updates.