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BLACKFINCH GROUP LIMITED

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BLACKFINCH GROUP LIMITED

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Key Data

Status

Active

Company No.

05511665

Incorporation date

18/07/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Meadow Barn, Elkstone Studios, Cheltenham GL53 9PQCopy
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Latest events (Record since 18/07/2005)
dot icon27/02/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon26/01/2026
Change of details for Bf Inter Ltd as a person with significant control on 2026-01-22
View PDF (2 pages)
dot icon22/01/2026
Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on 2026-01-22
View PDF (1 pages)
dot icon28/05/2025
Full accounts made up to 2024-12-31
View PDF (22 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon26/09/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon11/03/2024
Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07
View PDF (2 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon11/01/2024
Director's details changed for Mr Richard James Cook on 2022-09-01
View PDF (2 pages)
dot icon24/08/2023
Full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon15/07/2022
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon10/09/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon08/10/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon05/09/2019
Current accounting period extended from 2019-10-31 to 2019-12-31
View PDF (1 pages)
dot icon10/06/2019
Full accounts made up to 2018-10-31
View PDF (21 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon20/11/2018
Resolutions
View PDF (3 pages)
dot icon27/07/2018
Full accounts made up to 2017-10-31
View PDF (20 pages)
dot icon03/04/2018
Change of details for Bf Inter Ltd as a person with significant control on 2018-04-01
View PDF (2 pages)
dot icon16/03/2018
Director's details changed for Mr Richard Leonard Simmonds on 2018-03-04
View PDF (2 pages)
dot icon16/03/2018
Director's details changed for Mr Richard James Cook on 2018-03-03
View PDF (2 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon31/01/2018
Registered office address changed from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 2018-01-31
View PDF (1 pages)
dot icon11/07/2017
Full accounts made up to 2016-10-31
View PDF (21 pages)
dot icon26/04/2017
Termination of appointment of Pauline Janet Davies as a secretary on 2017-04-25
View PDF (1 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (7 pages)
dot icon07/11/2016
Appointment of Mr Richard Leonard Simmonds as a director on 2016-11-01
View PDF (2 pages)
dot icon23/09/2016
Director's details changed for Mr Richard James Cook on 2016-09-23
View PDF (2 pages)
dot icon03/08/2016
Group of companies' accounts made up to 2015-10-31
View PDF (24 pages)
dot icon04/07/2016
Director's details changed for Mr Richard James Cook on 2016-05-19
View PDF (2 pages)
dot icon29/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2015
Group of companies' accounts made up to 2014-10-31
View PDF (26 pages)
dot icon30/01/2015
Director's details changed for Mr Richard James Cook on 2014-12-01
View PDF (2 pages)
dot icon20/10/2014
Resolutions
View PDF (18 pages)
dot icon02/09/2014
Auditor's resignation
View PDF (1 pages)
dot icon08/08/2014
Full accounts made up to 2013-10-31
View PDF (16 pages)
dot icon28/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2014
Registered office address changed from Lsa House Chequers Close Malvern Worcestershire WR14 1GP on 2014-03-27
View PDF (1 pages)
dot icon16/09/2013
Current accounting period shortened from 2013-11-30 to 2013-10-31
View PDF (1 pages)
dot icon08/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (3 pages)
dot icon06/08/2013
Full accounts made up to 2012-11-15
View PDF (14 pages)
dot icon25/07/2013
Certificate of change of name
View PDF (2 pages)
dot icon25/07/2013
Change of name notice
View PDF (2 pages)
dot icon24/05/2013
Current accounting period extended from 2013-11-15 to 2013-11-30
View PDF (1 pages)
dot icon10/08/2012
Full accounts made up to 2011-11-15
View PDF (15 pages)
dot icon31/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2012
Termination of appointment of Richard Simmonds as a director
View PDF (1 pages)
dot icon20/12/2011
Miscellaneous
View PDF (1 pages)
dot icon20/12/2011
Miscellaneous
View PDF (1 pages)
dot icon15/11/2011
Full accounts made up to 2010-11-15
View PDF (16 pages)
dot icon12/10/2011
Director's details changed for Mr Richard Leonard Simmonds on 2011-10-12
View PDF (2 pages)
dot icon31/08/2011
Previous accounting period shortened from 2010-12-31 to 2010-11-15
View PDF (1 pages)
dot icon08/08/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2010
Director's details changed for Mr Richard James Cook on 2010-09-13
View PDF (2 pages)
dot icon20/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon26/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2010
Director's details changed for Mr Richard James Cook on 2010-06-09
View PDF (2 pages)
dot icon09/06/2010
Appointment of Mrs Pauline Janet Davies as a secretary
View PDF (1 pages)
dot icon09/06/2010
Termination of appointment of Richard Simmonds as a secretary
View PDF (1 pages)
dot icon25/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon25/08/2009
Return made up to 18/07/09; full list of members
View PDF (3 pages)
dot icon06/01/2009
Secretary appointed mr richard leonard simmonds
View PDF (1 pages)
dot icon06/01/2009
Appointment terminated secretary ingeborg heins pico
View PDF (1 pages)
dot icon13/08/2008
Return made up to 18/07/08; full list of members
View PDF (6 pages)
dot icon14/07/2008
Registered office changed on 14/07/2008 from unit 2 harmac house chequers close enigma park malvern worcestershire WR14 1GP
View PDF (1 pages)
dot icon18/06/2008
Accounts for a small company made up to 2007-12-31
View PDF (8 pages)
dot icon16/05/2008
Director appointed mr richard james cook
View PDF (1 pages)
dot icon19/07/2007
Return made up to 18/07/07; full list of members
View PDF (4 pages)
dot icon30/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon25/04/2007
Accounting reference date extended from 31/07/06 to 31/12/06
View PDF (1 pages)
dot icon10/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon10/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/11/2006
Registered office changed on 09/11/06 from: 7 grosvenor house 127 church sreet malvern WR14 2BA
View PDF (1 pages)
dot icon30/08/2006
Return made up to 18/07/06; full list of members
View PDF (6 pages)
dot icon12/06/2006
Resolutions
View PDF (0 pages)
dot icon12/06/2006
Resolutions
View PDF (18 pages)
dot icon08/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon08/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/10/2005
Ad 08/09/05--------- £ si 100@1=100 £ ic 900/1000
View PDF (2 pages)
dot icon04/10/2005
Ad 08/09/05--------- £ si 899@1=899 £ ic 1/900
View PDF (2 pages)
dot icon21/09/2005
Resolutions
View PDF (0 pages)
dot icon21/09/2005
Resolutions
View PDF (0 pages)
dot icon21/09/2005
Resolutions
View PDF (17 pages)
dot icon18/07/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BLACKFINCH GROUP LIMITED has not submitted financial statements

BLACKFINCH GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLACKFINCH GROUP LIMITED

BLACKFINCH GROUP LIMITED is an(a) Active company incorporated on 18/07/2005 with the registered office located at Meadow Barn, Elkstone Studios, Cheltenham GL53 9PQ. 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 BLACKFINCH GROUP LIMITED?

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BLACKFINCH GROUP LIMITED is currently Active. It was registered on 18/07/2005 .

Where is BLACKFINCH GROUP LIMITED located?

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BLACKFINCH GROUP LIMITED is registered at Meadow Barn, Elkstone Studios, Cheltenham GL53 9PQ.

What does BLACKFINCH GROUP LIMITED do?

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BLACKFINCH GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLACKFINCH GROUP LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-01-23 with no updates.