BLACKENSTONE LIMITED

Key Data

Status

Active

Company No.

02774683

Incorporation date

17/12/1992

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 17/12/1992)

20/01/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

19/01/2026

Director's details changed for Diana Mary Monk on 1993-12-17

View PDF (1 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

30/06/2023

Notification of James Kemeys-Monk Trust as a person with significant control on 2023-06-30

View PDF (2 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

26/05/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

21/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

28/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

21/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

06/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

08/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

22/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

11/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

09/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

28/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

17/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

02/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

02/01/2010

Director's details changed for Diana Mary Monk on 2009-12-01

View PDF (2 pages)

21/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

22/01/2009

Registered office changed on 22/01/2009 from highlands house blue boys park minchinhampton, stroud gloucestershire. GL6 9JT

View PDF (1 pages)

22/01/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

29/09/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

24/01/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

03/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

21/03/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

04/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

09/01/2006

Return made up to 10/12/05; full list of members

View PDF (3 pages)

09/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

21/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

19/01/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

22/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

09/01/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

23/01/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

28/12/2000

Return made up to 10/12/00; full list of members

View PDF (6 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

31/01/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

25/02/1999

Return made up to 10/12/98; no change of members

View PDF (4 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

11/01/1998

Return made up to 10/12/97; full list of members

View PDF (6 pages)

15/07/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

13/12/1996

Return made up to 10/12/96; no change of members

View PDF (4 pages)

12/12/1995

Full accounts made up to 1995-09-30

View PDF (8 pages)

12/12/1995

Return made up to 17/12/95; no change of members

View PDF (4 pages)

23/05/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

10/01/1995

Return made up to 17/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

09/08/1994

Ad 28/01/94--------- £ si 98@1=98 £ ic 2/100

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09/02/1994

Particulars of mortgage/charge

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08/02/1994

Particulars of mortgage/charge

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04/02/1994

Accounts for a dormant company made up to 1993-09-30

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21/01/1994

Return made up to 17/12/93; full list of members

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23/09/1993

Accounting reference date notified as 30/09

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11/03/1993

Resolutions

View PDF (0 pages)

07/01/1993

Registered office changed on 07/01/93 from: scorpio house 102 sydney st chelsea london SW3 6NJ

View PDF (0 pages)

07/01/1993

Director resigned;new director appointed

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07/01/1993

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

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17/12/1992

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
6.95K
-
0.00
-
-

2022
2
6.38K
-
0.00
-
-

2022
2
6.38K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

6.38K £-8.21 % *

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
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	17/12/1992 - 17/12/1993	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	17/12/1992 - 17/12/1993	1009
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominee Director	17/12/1992 - 17/12/1993	482

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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Description

About BLACKENSTONE LIMITED

BLACKENSTONE LIMITED is an(a) Active company incorporated on 17/12/1992 with the registered office located at St Michaels The Pitch, Brownshill, Stroud, Gloucestershire GL6 8AJ. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKENSTONE LIMITED?

BLACKENSTONE LIMITED is currently Active. It was registered on 17/12/1992 .

Where is BLACKENSTONE LIMITED located?

BLACKENSTONE LIMITED is registered at St Michaels The Pitch, Brownshill, Stroud, Gloucestershire GL6 8AJ.

What does BLACKENSTONE LIMITED do?

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

How many employees does BLACKENSTONE LIMITED have?

BLACKENSTONE LIMITED had 2 employees in 2022.

What is the latest filing for BLACKENSTONE LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-10 with no updates.