BLACKGATE HOLDINGS NORTH LTD

Key Data

Status

Active

Company No.

07194523

Incorporation date

18/03/2010

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2010)

14/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

25/02/2026

Change of details for Ceba Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

19/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

26/02/2025

Registered office address changed from The Glades the Glades Festival Way Stoke-on-Trent ST1 5SQ England to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 2025-02-26

View PDF (1 pages)

26/02/2025

Director's details changed for Mr Gary Ian Edwards on 2025-02-26

View PDF (2 pages)

26/02/2025

Director's details changed for Mrs Cindy Elizabeth Edwards on 2025-02-26

View PDF (2 pages)

26/02/2025

Director's details changed for Mr Gareth Edwards on 2025-02-26

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (5 pages)

27/03/2024

Change of details for Ceba Holdings Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

20/12/2023

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

13/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

25/04/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (5 pages)

13/04/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (5 pages)

15/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

24/05/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

09/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

19/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

16/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

11/09/2019

Part of the property or undertaking no longer forms part of charge 071945230004

View PDF (1 pages)

28/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

27/03/2019

Part of the property or undertaking no longer forms part of charge 071945230004

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

11/06/2018

Director's details changed for Mr Gareth Edwards on 2018-06-11

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

15/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

27/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

27/03/2017

Director's details changed for Mr Gary Ian Edwards on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mr Gareth Edwards on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mrs Cindy Elizabeth Edwards on 2017-03-27

View PDF (2 pages)

09/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

16/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

31/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

29/01/2016

Termination of appointment of Geraldine Ascroft as a director on 2015-11-20

View PDF (1 pages)

27/01/2016

Appointment of Mrs Cindy Elizabeth Edwards as a director on 2015-11-20

View PDF (2 pages)

27/01/2016

Appointment of Mr Garry Ian Edwards as a director on 2015-11-20

View PDF (2 pages)

27/01/2016

Appointment of Mr Gareth Edwards as a director on 2015-11-20

View PDF (2 pages)

27/01/2016

Termination of appointment of Philip Ascroft as a director on 2015-11-20

View PDF (1 pages)

27/01/2016

Termination of appointment of Geraldine Ascroft as a secretary on 2015-11-20

View PDF (1 pages)

02/12/2015

Previous accounting period shortened from 2016-04-30 to 2015-10-31

View PDF (1 pages)

02/12/2015

Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP to The Glades the Glades Festival Way Stoke-on-Trent ST1 5SQ on 2015-12-02

View PDF (1 pages)

30/11/2015

Registration of charge 071945230004, created on 2015-11-20

View PDF (8 pages)

28/11/2015

Registration of charge 071945230002, created on 2015-11-20

View PDF (8 pages)

28/11/2015

Registration of charge 071945230003, created on 2015-11-20

View PDF (8 pages)

23/11/2015

Registration of charge 071945230001, created on 2015-11-20

View PDF (23 pages)

02/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

01/05/2015

Change of share class name or designation

View PDF (2 pages)

30/04/2015

Change of share class name or designation

View PDF (2 pages)

30/04/2015

Resolutions

View PDF (25 pages)

23/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

29/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

18/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

24/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

20/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

14/02/2013

Director's details changed for Geraldine Ascroft on 2012-07-17

View PDF (2 pages)

14/02/2013

Secretary's details changed for Geraldine Ascroft on 2012-07-17

View PDF (2 pages)

10/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

26/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

11/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

04/04/2011

Current accounting period extended from 2011-03-31 to 2011-04-30

View PDF (1 pages)

10/08/2010

Statement of capital following an allotment of shares on 2010-07-19

View PDF (4 pages)

03/08/2010

Appointment of Geraldine Ascroft as a director

View PDF (3 pages)

26/07/2010

Resolutions

View PDF (20 pages)

26/07/2010

Resolutions

View PDF (2 pages)

18/03/2010

Incorporation

View PDF (49 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/03/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
1.37M
-
0.00
45.05K
-

2022
0
1.75M
-
0.00
79.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Edwards, Gareth	Director	20/11/2015 - Present	7
Edwards, Gary Ian	Director	20/11/2015 - Present	6
Edwards, Cindy Elizabeth	Director	20/11/2015 - 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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Description

About BLACKGATE HOLDINGS NORTH LTD

BLACKGATE HOLDINGS NORTH LTD is an(a) Active company incorporated on 18/03/2010 with the registered office located at The Glades, Festival Way, Stoke-On-Trent ST1 5SQ. There are currently 3 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 BLACKGATE HOLDINGS NORTH LTD?

BLACKGATE HOLDINGS NORTH LTD is currently Active. It was registered on 18/03/2010 .

Where is BLACKGATE HOLDINGS NORTH LTD located?

BLACKGATE HOLDINGS NORTH LTD is registered at The Glades, Festival Way, Stoke-On-Trent ST1 5SQ.

What does BLACKGATE HOLDINGS NORTH LTD do?

BLACKGATE HOLDINGS NORTH LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLACKGATE HOLDINGS NORTH LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-18 with no updates.