BLACKFISH INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10192642

Incorporation date

21/05/2016

Size

Small

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 21/05/2016)

20/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

14/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

20/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

27/11/2023

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

View PDF (1 pages)

24/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

26/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

31/05/2023

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

View PDF (1 pages)

03/05/2023

Appointment of Mr Morgan Beresford-Lambert as a director on 2023-05-01

View PDF (2 pages)

03/05/2023

Appointment of Mr Andrew Russell Dawson as a director on 2023-05-01

View PDF (2 pages)

19/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

24/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

02/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

18/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (4 pages)

27/02/2020

Notification of Blackfish Enterprises Ltd as a person with significant control on 2019-08-16

View PDF (2 pages)

27/02/2020

Cessation of Ian Michael Thurley as a person with significant control on 2019-08-16

View PDF (1 pages)

27/02/2020

Cessation of Neil Anthony Stewardson as a person with significant control on 2019-08-16

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

17/09/2019

Resolutions

View PDF (3 pages)

30/08/2019

Registration of charge 101926420005, created on 2019-08-16

View PDF (59 pages)

29/08/2019

Termination of appointment of Neil Anthony Stewardson as a director on 2019-08-16

View PDF (1 pages)

19/08/2019

Registration of charge 101926420004, created on 2019-08-16

View PDF (37 pages)

19/08/2019

Satisfaction of charge 101926420002 in full

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

31/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

27/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

25/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

05/12/2016

Registration of charge 101926420002, created on 2016-12-01

View PDF (18 pages)

05/12/2016

Registration of charge 101926420003, created on 2016-12-01

View PDF (11 pages)

28/10/2016

Current accounting period shortened from 2017-05-31 to 2017-03-31

View PDF (1 pages)

10/08/2016

Registration of charge 101926420001, created on 2016-08-03

View PDF (27 pages)

21/05/2016

Incorporation

View PDF (28 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

20/05/2026

Last change occurred

31/12/2024

Accounts

Small

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	01/05/2023 - Present	6
Thurley, Ian Michael	Director	21/05/2016 - 19/05/2023	19
Dawson, Andrew Russell	Director	01/05/2023 - Present	4

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLACKFISH INVESTMENTS LIMITED

BLACKFISH INVESTMENTS LIMITED is an(a) Active company incorporated on 21/05/2016 with the registered office located at Birds Royd Lane, Brighouse, West Yorkshire 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 INVESTMENTS LIMITED?

BLACKFISH INVESTMENTS LIMITED is currently Active. It was registered on 21/05/2016 .

Where is BLACKFISH INVESTMENTS LIMITED located?

BLACKFISH INVESTMENTS LIMITED is registered at Birds Royd Lane, Brighouse, West Yorkshire HD6 1LT.

What does BLACKFISH INVESTMENTS LIMITED do?

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

What is the latest filing for BLACKFISH INVESTMENTS LIMITED?

The latest filing was on 20/05/2025: Confirmation statement made on 2025-05-20 with no updates.