BLACKFORDBY HOUSE INVESTMENTS LTD

Key Data

Status

Active

Company No.

05158518

Incorporation date

21/06/2004

Size

Unaudited abridged

Classification

Other accommodation (55.90 - SIC 2007);Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

10/02/2026

Previous accounting period shortened from 2026-06-30 to 2026-01-31

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

06/01/2026

Registered office address changed from Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England to Suite a, First Floor the Maltsters Wetmore Road Burton upon Trent Staffordshire DE14 1LS on 2026-01-06

View PDF (1 pages)

27/10/2025

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

21/07/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

13/11/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

02/02/2023

Amended total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

26/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

05/01/2023

Appointment of Mr Steven Withers as a director on 2023-01-01

View PDF (2 pages)

23/12/2022

Termination of appointment of Steven Withers as a director on 2022-12-01

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with updates

View PDF (4 pages)

23/12/2022

Notification of Herongrange Group Limited as a person with significant control on 2022-12-23

View PDF (1 pages)

23/12/2022

Cessation of Steve Withers as a person with significant control on 2022-12-23

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

25/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

16/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

06/07/2020

Satisfaction of charge 051585180007 in full

View PDF (1 pages)

23/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

23/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

28/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

06/11/2018

Previous accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

29/06/2018

Cessation of Claire Alison Withers as a person with significant control on 2018-05-31

View PDF (1 pages)

29/06/2018

Notification of Steve Withers as a person with significant control on 2018-05-31

View PDF (2 pages)

29/06/2018

Cessation of David Kane as a person with significant control on 2018-05-31

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

31/05/2018

Registered office address changed from Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU England to Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 2018-05-31

View PDF (1 pages)

31/05/2018

Appointment of Mr Steve Withers as a director on 2018-05-31

View PDF (2 pages)

08/05/2018

Resolutions

View PDF (3 pages)

21/12/2017

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

View PDF (10 pages)

13/07/2017

Notification of Claire Alison Withers as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of David Kane as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

07/12/2016

Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU on 2016-12-07

View PDF (1 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

03/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

29/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

28/01/2016

Registered office address changed from St Helen's House King Street Derby DE1 3EE to Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 2016-01-28

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

27/05/2015

Termination of appointment of a director

View PDF (1 pages)

27/05/2015

Termination of appointment of John Wingate as a director on 2015-03-08

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

31/07/2014

Registered office address changed from Unity House Glensly Way Burton on Trent Staffordshire DE14 1LX to St Helen's House King Street Derby DE1 3EE on 2014-07-31

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

10/04/2014

Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU United Kingdom on 2014-04-10

View PDF (1 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

20/06/2013

Appointment of Mr John Wingate as a director

View PDF (2 pages)

29/04/2013

Appointment of Mr John Wingate as a director

View PDF (2 pages)

23/04/2013

Registration of charge 051585180007

View PDF (26 pages)

14/03/2013

Termination of appointment of Ivor Adkins as a director

View PDF (1 pages)

01/02/2013

Certificate of change of name

View PDF (3 pages)

23/01/2013

Resolutions

View PDF (2 pages)

23/01/2013

Change of name notice

View PDF (2 pages)

22/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

21/09/2012

Appointment of Mr David Kane as a director

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (3 pages)

03/05/2012

Appointment of Mr Ivor Stephen Adkins as a director

View PDF (2 pages)

03/05/2012

Director's details changed

View PDF (2 pages)

03/05/2012

Termination of appointment of Claire Withers as a director

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

24/02/2012

Termination of appointment of Steven Withers as a secretary

View PDF (1 pages)

24/02/2012

Termination of appointment of Steven Withers as a director

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

21/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2011

Registered office address changed from the Business Fort Crossfield Road Lichfield Staffordshire WS13 6RJ on 2011-02-28

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

12/02/2010

Resignation of an auditor

View PDF (1 pages)

13/12/2009

Miscellaneous

View PDF (1 pages)

23/11/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

14/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

08/05/2009

Accounting reference date extended from 30/11/2008 to 31/03/2009 alignment with parent or subsidiary

View PDF (1 pages)

13/02/2009

Director and secretary's change of particulars / steven withers / 12/01/2009

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

24/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

05/03/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

04/03/2008

Registered office changed on 04/03/2008 from unit 13 faraday court first avenue centrum 100 burton staffordshire DE14 2WX

View PDF (1 pages)

03/12/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

03/12/2007

Return made up to 21/06/06; full list of members

View PDF (2 pages)

24/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2006

Registered office changed on 23/10/06 from: the threshing barn barr hall drakelow road walton on trent derbyshire DE1L 8NB

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: faraday court first avenue centrum 100 burton on trent staffordshire DE14 2WX

View PDF (1 pages)

06/09/2006

Resolutions

View PDF (0 pages)

06/09/2006

Resolutions

View PDF (0 pages)

06/09/2006

Resolutions

View PDF (0 pages)

06/09/2006

Resolutions

View PDF (0 pages)

06/09/2006

Resolutions

View PDF (1 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

17/05/2006

Registered office changed on 17/05/06 from: bermuda house crown square first avenue centrum 100 burton on trent staffordshire DE14 2WW

View PDF (1 pages)

08/11/2005

Location of register of directors' interests

View PDF (1 pages)

08/11/2005

Location of register of members

View PDF (1 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

02/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

05/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2004

Accounting reference date extended from 30/06/05 to 30/11/05

View PDF (1 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2004

Certificate of change of name

View PDF (2 pages)

06/09/2004

Registered office changed on 06/09/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/12/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
287.23K
-
0.00
1.41K
-

2022
-
320.54K
-
0.00
699.00
-

2023
-
330.69K
-
0.00
-
-

2023
-
330.69K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

330.69K £3.17 % *

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
Kane, David	Director	01/09/2012 - Present	24
Mr Steven Withers	Director	01/01/2023 - Present	50
Mr Steven Withers	Director	31/05/2018 - 01/12/2022	50
Mr Steven Withers	Director	01/04/2007 - 31/01/2012	50
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/06/2004 - 06/08/2004	99600

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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SC127217

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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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Description

About BLACKFORDBY HOUSE INVESTMENTS LTD

BLACKFORDBY HOUSE INVESTMENTS LTD is an(a) Active company incorporated on 21/06/2004 with the registered office located at Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire DE14 1LS. 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 BLACKFORDBY HOUSE INVESTMENTS LTD?

BLACKFORDBY HOUSE INVESTMENTS LTD is currently Active. It was registered on 21/06/2004 .

Where is BLACKFORDBY HOUSE INVESTMENTS LTD located?

BLACKFORDBY HOUSE INVESTMENTS LTD is registered at Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire DE14 1LS.

What does BLACKFORDBY HOUSE INVESTMENTS LTD do?

BLACKFORDBY HOUSE INVESTMENTS LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BLACKFORDBY HOUSE INVESTMENTS LTD?

The latest filing was on 10/02/2026: Previous accounting period shortened from 2026-06-30 to 2026-01-31.