BLACKHEATH BOOKMAKERS LTD

Key Data

Status

Active

Company No.

05351573

Incorporation date

03/02/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2005)

24/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (5 pages)

19/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (5 pages)

23/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

03/04/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (5 pages)

06/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (5 pages)

20/12/2022

Satisfaction of charge 053515730014 in full

View PDF (1 pages)

18/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

03/11/2021

Satisfaction of charge 053515730012 in full

View PDF (1 pages)

03/11/2021

Satisfaction of charge 053515730013 in full

View PDF (1 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

29/10/2021

Registration of charge 053515730014, created on 2021-10-28

View PDF (39 pages)

25/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (5 pages)

28/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

09/03/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (5 pages)

01/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

05/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (15 pages)

03/04/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

15/11/2017

Amended accounts made up to 2017-01-31

View PDF (13 pages)

23/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (13 pages)

26/09/2017

Registration of charge 053515730012, created on 2017-09-13

View PDF (29 pages)

26/09/2017

Registration of charge 053515730013, created on 2017-09-13

View PDF (28 pages)

13/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

21/12/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

15/12/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

15/12/2016

Satisfaction of charge 053515730007 in full

View PDF (1 pages)

15/12/2016

Satisfaction of charge 053515730008 in full

View PDF (1 pages)

15/12/2016

Satisfaction of charge 053515730011 in full

View PDF (1 pages)

15/12/2016

Satisfaction of charge 053515730009 in full

View PDF (1 pages)

15/12/2016

Satisfaction of charge 053515730010 in full

View PDF (1 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

10/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

18/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

10/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

22/07/2014

Registered office address changed from 14 the Glebe London SE3 9TG to Onega House 112 Main Road Sidcup Kent DA14 6NE on 2014-07-22

View PDF (2 pages)

15/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

01/05/2014

Satisfaction of charge 053515730006 in full

View PDF (4 pages)

23/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

17/04/2014

Registration of charge 053515730008

View PDF (41 pages)

17/04/2014

Registration of charge 053515730009

View PDF (41 pages)

17/04/2014

Registration of charge 053515730010

View PDF (41 pages)

17/04/2014

Registration of charge 053515730011

View PDF (41 pages)

16/04/2014

Registration of charge 053515730007

View PDF (44 pages)

06/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

04/09/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

04/09/2013

Registration of charge 053515730006

View PDF (7 pages)

19/03/2013

Registered office address changed from 175 Deptford High Street London SE8 3NU on 2013-03-19

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

14/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

07/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

14/02/2011

Director's details changed for James Bertram Mcdonnell on 2011-02-03

View PDF (2 pages)

17/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for David Stanley Mcdonnell on 2010-02-03

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

16/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

07/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

18/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

07/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

25/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

10/03/2006

Accounting reference date shortened from 28/02/06 to 31/01/06

View PDF (1 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

27/02/2006

Ad 03/02/06-03/02/06 £ si 999@1=999 £ ic 1/1000

View PDF (0 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-74.39 % *

* during past year

Cash in Bank

£44,251.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

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
3
924.41K
-
0.00
139.89K
-

2022
5
1.20M
-
0.00
172.81K
-

2023
3
1.17M
-
0.00
44.25K
-

2023
3
1.17M
-
0.00
44.25K
-

Employees

2023

Employees

3 -40 % *

Net Assets(GBP)

1.17M £-2.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.25K £-74.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdonnell, David Stanley	Director	03/02/2005 - Present	1
Mcdonnell, James Bertram	Director	03/02/2005 - Present	5
Mcdonnell, David Stanley	Secretary	03/02/2005 - Present	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BLACKHEATH BOOKMAKERS LTD

BLACKHEATH BOOKMAKERS LTD is an(a) Active company incorporated on 03/02/2005 with the registered office located at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKHEATH BOOKMAKERS LTD?

BLACKHEATH BOOKMAKERS LTD is currently Active. It was registered on 03/02/2005 .

Where is BLACKHEATH BOOKMAKERS LTD located?

BLACKHEATH BOOKMAKERS LTD is registered at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE.

What does BLACKHEATH BOOKMAKERS LTD do?

BLACKHEATH BOOKMAKERS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BLACKHEATH BOOKMAKERS LTD have?

BLACKHEATH BOOKMAKERS LTD had 3 employees in 2023.

What is the latest filing for BLACKHEATH BOOKMAKERS LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-02 with updates.