BLACKFISH ENTERPRISES LTD

Key Data

Status

Active

Company No.

12071234

Incorporation date

26/06/2019

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2019)

24/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

14/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

09/04/2025

Change of details for Blue Lake Holding B.V. as a person with significant control on 2024-12-31

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

20/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

27/11/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

24/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (35 pages)

28/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (5 pages)

10/06/2023

Particulars of variation of rights attached to shares

View PDF (1 pages)

10/06/2023

Change of share class name or designation

View PDF (1 pages)

10/06/2023

Resolutions

View PDF (3 pages)

10/06/2023

Resolutions

View PDF (3 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (30 pages)

31/05/2023

Termination of appointment of Ian Michael Thurley as a director on 2023-05-19

View PDF (1 pages)

31/05/2023

Termination of appointment of Andrew Neil Sutcliffe as a director on 2023-05-19

View PDF (1 pages)

31/05/2023

Termination of appointment of Andrew Robert Lingard as a director on 2023-05-19

View PDF (1 pages)

31/05/2023

Termination of appointment of Simon Neil Butterworth as a director on 2023-05-19

View PDF (1 pages)

31/05/2023

Termination of appointment of Simon Neil Butterworth as a secretary on 2023-05-19

View PDF (1 pages)

31/05/2023

Cessation of Ian Michael Thurley as a person with significant control on 2023-05-19

View PDF (1 pages)

31/05/2023

Notification of Blue Lake Holding B.V. as a person with significant control on 2023-05-19

View PDF (2 pages)

19/07/2022

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

20/12/2021

Memorandum and Articles of Association

View PDF (26 pages)

20/12/2021

Resolutions

View PDF (3 pages)

12/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (36 pages)

28/07/2021

Appointment of Mr Simon Neil Butterworth as a secretary on 2021-07-27

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

17/02/2021

Cessation of Andrew Neil Sutcliffe as a person with significant control on 2019-09-10

View PDF (1 pages)

16/02/2021

Notification of Andrew Neil Sutcliffe as a person with significant control on 2019-08-16

View PDF (2 pages)

18/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

13/07/2020

Previous accounting period shortened from 2020-12-31 to 2020-03-31

View PDF (1 pages)

23/06/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

26/10/2019

Memorandum and Articles of Association

View PDF (20 pages)

14/10/2019

Appointment of Mr Andrew Russell Dawson as a director on 2019-10-14

View PDF (2 pages)

04/10/2019

Change of details for Mr Ian Michael Thurley as a person with significant control on 2019-08-16

View PDF (2 pages)

20/09/2019

Statement of capital following an allotment of shares on 2019-09-10

View PDF (3 pages)

17/09/2019

Resolutions

View PDF (3 pages)

30/08/2019

Registration of charge 120712340002, created on 2019-08-16

View PDF (59 pages)

29/08/2019

Statement of capital following an allotment of shares on 2019-08-16

View PDF (3 pages)

29/08/2019

Appointment of Simon Neil Butterworth as a director on 2019-08-16

View PDF (2 pages)

29/08/2019

Appointment of Andrew Robert Lingard as a director on 2019-08-16

View PDF (2 pages)

29/08/2019

Appointment of Mr Morgan Beresford-Lambert as a director on 2019-08-16

View PDF (2 pages)

29/08/2019

Appointment of Andrew Neil Sutcliffe as a director on 2019-08-16

View PDF (2 pages)

19/08/2019

Registration of charge 120712340001, created on 2019-08-16

View PDF (37 pages)

26/06/2019

Incorporation

View PDF (10 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

23/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
Beresford-Lambert, Morgan	Director	16/08/2019 - Present	6
Sutcliffe, Andrew Neil	Director	16/08/2019 - 19/05/2023	2
Thurley, Ian Michael	Director	26/06/2019 - 19/05/2023	18
Dawson, Andrew Russell	Director	14/10/2019 - Present	4
Lingard, Andrew Robert	Director	16/08/2019 - 19/05/2023	-

Persons with Significant Control

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

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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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Description

About BLACKFISH ENTERPRISES LTD

BLACKFISH ENTERPRISES LTD is an(a) Active company incorporated on 26/06/2019 with the registered office located at Birds Royd Lane, Foundry Street, Brighouse HD6 1LT. 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 BLACKFISH ENTERPRISES LTD?

BLACKFISH ENTERPRISES LTD is currently Active. It was registered on 26/06/2019 .

Where is BLACKFISH ENTERPRISES LTD located?

BLACKFISH ENTERPRISES LTD is registered at Birds Royd Lane, Foundry Street, Brighouse HD6 1LT.

What does BLACKFISH ENTERPRISES LTD do?

BLACKFISH ENTERPRISES LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLACKFISH ENTERPRISES LTD?

The latest filing was on 24/06/2025: Confirmation statement made on 2025-06-23 with updates.