BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITED

Key Data

Status

Active

Company No.

03872137

Incorporation date

02/11/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

15/04/2026

Micro company accounts made up to 2025-11-30

View PDF (4 pages)

18/12/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (4 pages)

11/07/2025

Termination of appointment of Meyer Developments Limited as a director on 2025-07-11

View PDF (1 pages)

04/06/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

14/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

17/07/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

09/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

14/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

15/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (4 pages)

06/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

05/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

18/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (4 pages)

13/08/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

31/07/2019

Appointment of Mr Mark Ivor Darrah as a director on 2019-07-31

View PDF (2 pages)

06/06/2019

Termination of appointment of Richard William Knight as a director on 2019-05-24

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

25/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

07/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

07/11/2016

Director's details changed for Grace Electronics Limited Reg No 1383692 on 2016-10-25

View PDF (1 pages)

07/11/2016

Termination of appointment of Stephen John Walter as a director on 2016-10-25

View PDF (1 pages)

28/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (7 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

17/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (7 pages)

14/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

05/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (7 pages)

05/11/2013

Director's details changed for Microprocessor Designs Limited on 2012-12-27

View PDF (1 pages)

23/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

05/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (7 pages)

08/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

03/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

26/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

23/06/2010

Termination of appointment of Rapier Employment Ltd as a director

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (9 pages)

20/11/2009

Director's details changed for Grace Electronics Limited Reg No 1383692 on 2009-11-02

View PDF (2 pages)

20/11/2009

Director's details changed for Richard Knight on 2009-11-02

View PDF (2 pages)

20/11/2009

Director's details changed for Rapier Employment Ltd on 2009-11-02

View PDF (2 pages)

20/11/2009

Director's details changed for Microprocessor Designs Limited on 2009-11-02

View PDF (2 pages)

20/11/2009

Director's details changed for Stephen John Walter on 2009-11-02

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Stuart Richard Kerr on 2009-11-02

View PDF (2 pages)

20/11/2009

Secretary's details changed for Klaus Peter Kauferstein on 2009-11-19

View PDF (1 pages)

20/11/2009

Director's details changed for Abus Crane Systems Limited on 2009-11-02

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

07/11/2008

Return made up to 02/11/08; full list of members

View PDF (8 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

28/11/2007

Return made up to 02/11/07; full list of members

View PDF (5 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: unit 3 compton place business centre surrey avenue camberley surrey GU15 3DX

View PDF (1 pages)

25/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

23/08/2007

Director resigned

View PDF (1 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

01/12/2006

Return made up to 02/11/06; full list of members

View PDF (14 pages)

04/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

12/12/2005

Return made up to 02/11/05; full list of members

View PDF (14 pages)

04/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

05/04/2005

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

21/12/2004

Return made up to 02/11/04; full list of members

View PDF (14 pages)

03/03/2004

Return made up to 02/11/03; full list of members

View PDF (16 pages)

01/03/2004

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

14/01/2003

Return made up to 02/11/02; no change of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

09/05/2002

New director appointed

View PDF (2 pages)

22/02/2002

Return made up to 02/11/01; full list of members

View PDF (10 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

09/11/2001

Registered office changed on 09/11/01 from: sherwood house 104 high street crowthorne berkshire RG45 7AX

View PDF (1 pages)

11/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (7 pages)

04/12/2000

Return made up to 02/11/00; full list of members

View PDF (12 pages)

01/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2000

New director appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

Ad 02/11/99--------- £ si 9@1=9 £ ic 2/11

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

26/11/1999

Registered office changed on 26/11/99 from: 14-18 city road cardiff CF24 3DL

View PDF (2 pages)

26/11/1999

Resolutions

View PDF (2 pages)

04/11/1999

Resolutions

View PDF (7 pages)

02/11/1999

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

02/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
67.62K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	02/11/1999 - 02/11/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	02/11/1999 - 02/11/1999	3353
ABUS CRANE SYSTEMS LIMITED	Corporate Director	29/11/1999 - Present	-
GRACE ELECTRONICS LIMITED REG NO 1383692	Corporate Director	29/11/1999 - Present	-
MEYER DEVELOPMENTS LIMITED	Corporate Director	29/11/1999 - 11/07/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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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 BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITED

BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITED is an(a) Active company incorporated on 02/11/1999 with the registered office located at Unit 1, Blackbushe Business Park, Yateley, Hampshire GU46 6GA. There are currently 5 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 BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITED?

BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITED is currently Active. It was registered on 02/11/1999 .

Where is BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITED located?

BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITED is registered at Unit 1, Blackbushe Business Park, Yateley, Hampshire GU46 6GA.

What does BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITED do?

BLACKBUSHE BUSINESS VILLAGE COMPANY 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 BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITED?

The latest filing was on 15/04/2026: Micro company accounts made up to 2025-11-30.