BLACKFINCH GROUP LIMITED

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

See on map

Latest events (Record since 18/07/2005)

27/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

26/01/2026

Change of details for Bf Inter Ltd as a person with significant control on 2026-01-22

View PDF (2 pages)

22/01/2026

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)

28/05/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

11/03/2024

Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

11/01/2024

Director's details changed for Mr Richard James Cook on 2022-09-01

View PDF (2 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

30/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

05/09/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

10/06/2019

Full accounts made up to 2018-10-31

View PDF (21 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

20/11/2018

Resolutions

View PDF (3 pages)

27/07/2018

Full accounts made up to 2017-10-31

View PDF (20 pages)

03/04/2018

Change of details for Bf Inter Ltd as a person with significant control on 2018-04-01

View PDF (2 pages)

16/03/2018

Director's details changed for Mr Richard Leonard Simmonds on 2018-03-04

View PDF (2 pages)

16/03/2018

Director's details changed for Mr Richard James Cook on 2018-03-03

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

31/01/2018

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)

11/07/2017

Full accounts made up to 2016-10-31

View PDF (21 pages)

26/04/2017

Termination of appointment of Pauline Janet Davies as a secretary on 2017-04-25

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (7 pages)

07/11/2016

Appointment of Mr Richard Leonard Simmonds as a director on 2016-11-01

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Richard James Cook on 2016-09-23

View PDF (2 pages)

03/08/2016

Group of companies' accounts made up to 2015-10-31

View PDF (24 pages)

04/07/2016

Director's details changed for Mr Richard James Cook on 2016-05-19

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

12/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (6 pages)

22/06/2015

Group of companies' accounts made up to 2014-10-31

View PDF (26 pages)

30/01/2015

Director's details changed for Mr Richard James Cook on 2014-12-01

View PDF (2 pages)

20/10/2014

Resolutions

View PDF (18 pages)

02/09/2014

Auditor's resignation

View PDF (1 pages)

08/08/2014

Full accounts made up to 2013-10-31

View PDF (16 pages)

28/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (3 pages)

27/03/2014

Registered office address changed from Lsa House Chequers Close Malvern Worcestershire WR14 1GP on 2014-03-27

View PDF (1 pages)

16/09/2013

Current accounting period shortened from 2013-11-30 to 2013-10-31

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (3 pages)

06/08/2013

Full accounts made up to 2012-11-15

View PDF (14 pages)

25/07/2013

Certificate of change of name

View PDF (2 pages)

25/07/2013

Change of name notice

View PDF (2 pages)

24/05/2013

Current accounting period extended from 2013-11-15 to 2013-11-30

View PDF (1 pages)

10/08/2012

Full accounts made up to 2011-11-15

View PDF (15 pages)

31/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (3 pages)

07/03/2012

Termination of appointment of Richard Simmonds as a director

View PDF (1 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

15/11/2011

Full accounts made up to 2010-11-15

View PDF (16 pages)

12/10/2011

Director's details changed for Mr Richard Leonard Simmonds on 2011-10-12

View PDF (2 pages)

31/08/2011

Previous accounting period shortened from 2010-12-31 to 2010-11-15

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

21/09/2010

Director's details changed for Mr Richard James Cook on 2010-09-13

View PDF (2 pages)

20/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

26/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Mr Richard James Cook on 2010-06-09

View PDF (2 pages)

09/06/2010

Appointment of Mrs Pauline Janet Davies as a secretary

View PDF (1 pages)

09/06/2010

Termination of appointment of Richard Simmonds as a secretary

View PDF (1 pages)

25/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

25/08/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

06/01/2009

Secretary appointed mr richard leonard simmonds

View PDF (1 pages)

06/01/2009

Appointment terminated secretary ingeborg heins pico

View PDF (1 pages)

13/08/2008

Return made up to 18/07/08; full list of members

View PDF (6 pages)

14/07/2008

Registered office changed on 14/07/2008 from unit 2 harmac house chequers close enigma park malvern worcestershire WR14 1GP

View PDF (1 pages)

18/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

16/05/2008

Director appointed mr richard james cook

View PDF (1 pages)

19/07/2007

Return made up to 18/07/07; full list of members

View PDF (4 pages)

30/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

25/04/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

10/12/2006

Secretary's particulars changed

View PDF (1 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Registered office changed on 09/11/06 from: 7 grosvenor house 127 church sreet malvern WR14 2BA

View PDF (1 pages)

30/08/2006

Return made up to 18/07/06; full list of members

View PDF (6 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

Resolutions

View PDF (18 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

04/10/2005

Ad 08/09/05--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

04/10/2005

Ad 08/09/05--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

21/09/2005

Resolutions

View PDF (0 pages)

21/09/2005

Resolutions

View PDF (0 pages)

21/09/2005

Resolutions

View PDF (17 pages)

18/07/2005

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

23/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr Richard James Cook	Director	01/04/2008 - Present	95
Mr Richard Leonard Simmonds	Director	01/11/2016 - Present	131
Mr Richard Leonard Simmonds	Director	18/07/2005 - 01/01/2012	131
Heins Pico, Ingeborg	Secretary	18/07/2005 - 01/09/2008	2
Simmonds, Richard Leonard	Secretary	01/09/2008 - 09/06/2010	3

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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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06/01/2005

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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 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?

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

Where is BLACKFINCH GROUP LIMITED located?

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

What does BLACKFINCH GROUP LIMITED do?

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?

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