BLACKBUSHE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02359082

Incorporation date

10/03/1989

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1989)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

27/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (4 pages)

22/01/2025

Appointment of Mr Stephen James Fasham as a director on 2025-01-15

View PDF (2 pages)

13/01/2025

Termination of appointment of Martin Davey as a director on 2024-12-31

View PDF (1 pages)

13/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

21/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (5 pages)

04/12/2023

Notification of Covelya Group Ltd as a person with significant control on 2023-07-14

View PDF (2 pages)

23/11/2023

Withdrawal of a person with significant control statement on 2023-11-23

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

08/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

02/09/2022

Director's details changed for Mr Martin Davey on 2022-08-23

View PDF (2 pages)

09/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (4 pages)

24/05/2022

Director's details changed for Mrs Anna Claire O'neill on 2022-05-24

View PDF (2 pages)

24/05/2022

Director's details changed for Mr Martin Davey on 2022-05-24

View PDF (2 pages)

24/05/2022

Register(s) moved to registered office address Ocean House Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6GD

View PDF (1 pages)

24/05/2022

Registered office address changed from Ocean House Blackbushe Business Park Yateley Hampshire GU46 6GD to Ocean House Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6GD on 2022-05-24

View PDF (1 pages)

24/05/2022

Secretary's details changed for Mrs Anna Claire O'neill on 2022-05-24

View PDF (1 pages)

23/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

02/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

26/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

04/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (5 pages)

18/09/2019

Director's details changed for Mr Martin Davey on 2019-09-06

View PDF (2 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

25/07/2019

Second filing of Confirmation Statement dated 24/05/2019

View PDF (6 pages)

05/06/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (6 pages)

02/04/2019

Appointment of Mrs Anna Claire O'neill as a secretary on 2019-04-02

View PDF (2 pages)

07/01/2019

Termination of appointment of Graham John Dyer as a director on 2019-01-03

View PDF (1 pages)

07/01/2019

Appointment of Mr Martin Davey as a director on 2019-01-01

View PDF (2 pages)

07/01/2019

Appointment of Mrs Anna Claire O'neill as a director on 2019-01-01

View PDF (2 pages)

07/01/2019

Termination of appointment of Graham John Dyer as a secretary on 2019-01-03

View PDF (1 pages)

31/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

25/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

26/07/2017

Termination of appointment of Jon William Sinclair as a director on 2017-07-26

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

30/11/2016

Termination of appointment of Jane Elizabeth Taylor as a secretary on 2016-11-30

View PDF (1 pages)

30/11/2016

Appointment of Mr Graham John Dyer as a secretary on 2016-11-30

View PDF (2 pages)

30/11/2016

Termination of appointment of Jane Elizabeth Taylor as a director on 2016-11-30

View PDF (1 pages)

24/11/2016

Appointment of Mr Graham John Dyer as a director on 2016-11-24

View PDF (2 pages)

11/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

15/01/2014

Appointment of Mr Jon William Sinclair as a director

View PDF (2 pages)

21/10/2013

Appointment of Mrs Jane Elizabeth Taylor as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of Roger Clutton as a director

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

10/06/2013

Secretary's details changed for Jane Elizabeth Taylor on 2013-05-24

View PDF (1 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

16/05/2011

Appointment of Mr Roger Barry Clutton as a director

View PDF (2 pages)

16/05/2011

Termination of appointment of Peter Williams as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Christopher Redrup as a director

View PDF (1 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (8 pages)

18/06/2010

Director's details changed for Peter Vaughan Williams on 2010-05-24

View PDF (2 pages)

18/06/2010

Director's details changed for Christopher Charles Redrup on 2010-05-24

View PDF (2 pages)

18/06/2010

Register inspection address has been changed

View PDF (1 pages)

18/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/06/2009

Return made up to 24/05/09; full list of members

View PDF (7 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/06/2008

Secretary's change of particulars / jane taylor / 18/06/2008

View PDF (1 pages)

18/06/2008

Return made up to 24/05/08; full list of members

View PDF (7 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

13/09/2007

Registered office changed on 13/09/07 from: iga LTD tuscany way blackbushe business park yateley hampshire GU46 6GF

View PDF (1 pages)

16/07/2007

Return made up to 24/05/07; no change of members

View PDF (7 pages)

08/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

31/07/2006

Return made up to 24/05/06; full list of members

View PDF (10 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

24/06/2005

Return made up to 24/05/05; full list of members

View PDF (10 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

02/06/2004

Return made up to 24/05/04; full list of members

View PDF (10 pages)

14/11/2003

Secretary resigned

View PDF (1 pages)

14/11/2003

Registered office changed on 14/11/03 from: design solutions unit B2 galway road blackbushe business park yateley hampshire GU46 6GE

View PDF (1 pages)

14/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

16/06/2003

Return made up to 07/06/03; full list of members

View PDF (11 pages)

11/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

30/09/2002

New director appointed

View PDF (2 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Registered office changed on 18/09/02 from: warren thomas 443 midsummer house milton keynes MK9 3BN

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (2 pages)

12/08/2002

Return made up to 07/06/02; full list of members

View PDF (11 pages)

06/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

22/06/2001

Return made up to 07/06/01; full list of members

View PDF (10 pages)

27/12/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

18/09/2000

Return made up to 07/06/00; full list of members

View PDF (11 pages)

18/09/2000

Return made up to 07/06/99; no change of members

View PDF (7 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

11/11/1998

Full accounts made up to 1997-12-31

View PDF (4 pages)

04/09/1998

Return made up to 07/06/98; no change of members

View PDF (7 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

16/01/1998

Full accounts made up to 1996-12-31

View PDF (4 pages)

24/11/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

28/04/1997

Full accounts made up to 1995-12-31

View PDF (5 pages)

09/04/1997

Director resigned

View PDF (1 pages)

19/08/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

20/07/1995

Registered office changed on 20/07/95 from: 65 new cavendish street london W1M 8AX

View PDF (1 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New secretary appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

Director resigned;new director appointed

View PDF (2 pages)

20/07/1995

Secretary resigned

View PDF (2 pages)

20/07/1995

Director resigned

View PDF (10 pages)

29/06/1995

Return made up to 07/06/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

21/09/1994

Resolutions

View PDF (0 pages)

21/09/1994

Full accounts made up to 1993-12-31

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21/09/1994

Auditor's resignation

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28/07/1994

Resolutions

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28/07/1994

Resolutions

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28/07/1994

Ad 28/06/94--------- £ si 19@1=19 £ ic 4/23

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07/07/1994

Director's particulars changed

View PDF (0 pages)

04/07/1994

New director appointed

View PDF (0 pages)

21/06/1994

Return made up to 07/06/94; full list of members

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10/05/1994

Director resigned

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25/11/1993

Resolutions

View PDF (0 pages)

25/11/1993

Resolutions

View PDF (0 pages)

20/10/1993

Full accounts made up to 1992-12-31

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09/09/1993

Director's particulars changed

View PDF (0 pages)

09/06/1993

Return made up to 07/06/93; full list of members

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06/04/1993

Location of register of members

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06/04/1993

Location of register of directors' interests

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01/10/1992

Resolutions

View PDF (0 pages)

03/08/1992

Full accounts made up to 1991-12-31

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24/06/1992

Return made up to 07/06/92; full list of members

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20/11/1991

Full accounts made up to 1990-12-31

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19/11/1991

Secretary's particulars changed

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14/11/1991

Secretary resigned;new secretary appointed;director resigned

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14/08/1991

Return made up to 07/06/91; full list of members

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04/06/1991

New director appointed

View PDF (0 pages)

02/06/1991

Registered office changed on 02/06/91 from: 59 new cavendish street london W1M 8AX

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19/03/1991

New director appointed

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19/03/1991

Director resigned

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19/03/1991

Director resigned

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21/09/1990

Return made up to 07/06/90; full list of members

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14/09/1990

Full accounts made up to 1989-12-31

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10/08/1989

New director appointed

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02/08/1989

Wd 27/07/89 ad 03/07/89--------- £ si 2@1=2 £ ic 2/4

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31/07/1989

Accounting reference date notified as 31/12

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24/05/1989

Nc dec already adjusted

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24/05/1989

Resolutions

View PDF (0 pages)

24/05/1989

Resolutions

View PDF (20 pages)

16/05/1989

Registered office changed on 16/05/89 from: classic house 174-180 old street london EC1V 9BP

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16/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/04/1989

Certificate of change of name

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10/03/1989

Incorporation

View PDF (14 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

18/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Davey, Martin	Director	01/01/2019 - 31/12/2024	17
Fasham, Stephen James	Director	15/01/2025 - Present	10
O'neill, Anna Claire	Director	01/01/2019 - Present	5

Persons with Significant Control

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

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Description

About BLACKBUSHE MANAGEMENT COMPANY LIMITED

BLACKBUSHE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/03/1989 with the registered office located at Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire GU46 6GD. 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 BLACKBUSHE MANAGEMENT COMPANY LIMITED?

BLACKBUSHE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/03/1989 .

Where is BLACKBUSHE MANAGEMENT COMPANY LIMITED located?

BLACKBUSHE MANAGEMENT COMPANY LIMITED is registered at Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire GU46 6GD.

What does BLACKBUSHE MANAGEMENT COMPANY LIMITED do?

BLACKBUSHE MANAGEMENT COMPANY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BLACKBUSHE MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.