BLACKHEATH PRODUCTS LIMITED

Key Data

Status

Active

Company No.

00597879

Incorporation date

27/01/1958

Size

Medium

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1958)

23/09/2025

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

View PDF (27 pages)

18/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

17/06/2024

Termination of appointment of Richard Ian Foster as a director on 2024-05-31

View PDF (1 pages)

17/06/2024

Director's details changed for Mr Mark Joseph Murphy on 2024-06-17

View PDF (2 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

15/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (5 pages)

03/05/2023

Director's details changed for Richard Ian Foster on 2023-04-28

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

17/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

16/09/2021

Director's details changed for David Norton Douglass Griffiths on 2021-09-16

View PDF (2 pages)

26/02/2021

Termination of appointment of Neil Goodwin as a director on 2021-01-20

View PDF (1 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

15/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

27/07/2020

Termination of appointment of William Joseph Lane as a director on 2020-06-01

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

19/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

21/05/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

08/01/2018

Termination of appointment of Paul Kenneth Love as a director on 2017-12-31

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (5 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

20/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

13/07/2016

Appointment of Mr William Joseph Lane as a director on 2016-07-01

View PDF (2 pages)

13/07/2016

Appointment of Mr Richard Daniel Jones as a director on 2016-07-01

View PDF (2 pages)

13/07/2016

Appointment of Mr Duncan Charles Mcleod as a director on 2016-07-01

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

16/05/2015

Accounts for a medium company made up to 2014-12-31

View PDF (18 pages)

02/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

09/06/2014

Director's details changed for Mark Joseph Murphy on 2014-06-09

View PDF (2 pages)

09/06/2014

Director's details changed for Paul Kenneth Love on 2014-06-09

View PDF (2 pages)

09/06/2014

Director's details changed for Neil Goodwin on 2014-06-09

View PDF (2 pages)

09/06/2014

Director's details changed for Richard Ian Foster on 2014-06-09

View PDF (2 pages)

06/06/2014

Secretary's details changed for David Norton Douglass Griffiths on 2014-06-06

View PDF (1 pages)

06/06/2014

Director's details changed for David Norton Douglass Griffiths on 2014-06-06

View PDF (2 pages)

05/06/2014

Accounts for a medium company made up to 2013-12-31

View PDF (19 pages)

07/05/2014

Termination of appointment of Jane Spicer-Freeman as a director

View PDF (1 pages)

06/03/2014

Termination of appointment of George Mills as a director

View PDF (2 pages)

22/11/2013

Appointment of David Norton Douglass Griffiths as a secretary

View PDF (2 pages)

15/11/2013

Appointment of David Norton Douglass Griffiths as a secretary

View PDF (3 pages)

13/11/2013

Termination of appointment of David Payne as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of David Payne as a secretary

View PDF (2 pages)

13/11/2013

Appointment of David Norton Douglass Griffiths as a director

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (10 pages)

14/08/2013

Accounts for a medium company made up to 2012-12-31

View PDF (18 pages)

24/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (10 pages)

23/08/2012

Termination of appointment of James Hardwick as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of Michael Foster as a director

View PDF (2 pages)

23/05/2012

Accounts for a medium company made up to 2011-12-31

View PDF (18 pages)

09/12/2011

Appointment of Jane Spicer-Freeman as a director

View PDF (3 pages)

26/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (11 pages)

24/08/2011

Accounts for a medium company made up to 2010-12-31

View PDF (18 pages)

23/06/2011

Appointment of Paul Kenneth Love as a director

View PDF (3 pages)

06/05/2011

Appointment of Michael Foster as a director

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (9 pages)

21/07/2010

Accounts for a medium company made up to 2009-12-31

View PDF (18 pages)

29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (7 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

15/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

10/11/2008

Return made up to 14/09/08; full list of members

View PDF (5 pages)

08/10/2008

Director's change of particulars / james hardwick / 01/09/2008

View PDF (1 pages)

11/08/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

24/09/2007

Return made up to 14/09/07; no change of members

View PDF (9 pages)

14/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

25/09/2006

Return made up to 14/09/06; full list of members

View PDF (9 pages)

01/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

22/09/2005

Return made up to 14/09/05; full list of members

View PDF (9 pages)

25/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

22/09/2004

Return made up to 14/09/04; full list of members

View PDF (9 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (7 pages)

23/09/2003

Return made up to 14/09/03; full list of members

View PDF (9 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/09/2002

Return made up to 14/09/02; full list of members

View PDF (9 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2002

New director appointed

View PDF (2 pages)

20/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

26/09/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

12/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (12 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/09/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

14/07/1998

Accounts for a medium company made up to 1997-12-31

View PDF (14 pages)

19/09/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

06/07/1997

Accounts for a medium company made up to 1996-12-31

View PDF (15 pages)

23/09/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

01/07/1996

Accounts for a medium company made up to 1995-12-31

View PDF (15 pages)

11/10/1995

Return made up to 14/09/95; full list of members

View PDF (6 pages)

03/07/1995

Accounts for a medium company made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/09/1994

Return made up to 14/09/94; no change of members

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05/07/1994

Accounts for a medium company made up to 1993-12-31

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24/11/1993

New director appointed

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30/09/1993

Return made up to 14/09/93; full list of members

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05/07/1993

Full accounts made up to 1992-12-31

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07/12/1992

Registered office changed on 07/12/92 from: 3 cardale st rowley reges warley W. midlands B65 0LX

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09/10/1992

Secretary resigned;new secretary appointed

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01/10/1992

Return made up to 14/09/92; no change of members

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29/09/1992

Director resigned

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18/06/1992

Accounts for a medium company made up to 1991-12-31

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03/10/1991

Accounts for a medium company made up to 1990-12-31

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24/09/1991

Return made up to 14/09/91; no change of members

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24/09/1991

Registered office changed on 24/09/91

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08/02/1991

Auditor's resignation

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01/10/1990

Accounts for a medium company made up to 1989-12-31

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01/10/1990

Return made up to 14/09/90; full list of members

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19/09/1989

Accounts for a medium company made up to 1988-12-31

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19/09/1989

Return made up to 07/08/89; no change of members

View PDF (0 pages)

19/01/1989

New director appointed

View PDF (0 pages)

14/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/12/1988

Director resigned

View PDF (0 pages)

14/12/1988

New director appointed

View PDF (0 pages)

20/09/1988

Return made up to 18/08/88; full list of members

View PDF (0 pages)

20/09/1988

Accounts for a medium company made up to 1987-12-31

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19/01/1988

Certificate of change of name

View PDF (2 pages)

05/01/1988

Particulars of contract relating to shares

View PDF (3 pages)

05/01/1988

Resolutions

View PDF (1 pages)

05/01/1988

Resolutions

View PDF (0 pages)

05/01/1988

Wd 01/12/87 ad 25/11/87--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

03/09/1987

Return made up to 27/07/87; full list of members

View PDF (6 pages)

03/09/1987

Full accounts made up to 1986-12-31

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10/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

05/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

05/08/1986

Return made up to 28/07/86; full list of members

View PDF (0 pages)

29/07/1983

Accounts made up to 1982-12-31

View PDF (8 pages)

27/01/1958

Miscellaneous

View PDF (1 pages)

27/01/1958

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,113,282.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
68
12.23M
-
0.00
4.11M
-

2021
68
12.23M
-
0.00
4.11M
-

Employees

2021

Employees

68 - *

Net Assets(GBP)

12.23M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.11M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffiths, David Norton Douglass	Director	08/11/2013 - Present	3
Jones, Richard Daniel	Director	01/07/2016 - Present	1
Mcleod, Duncan Charles	Director	01/07/2016 - Present	1
Murphy, Mark Joseph	Director	28/09/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BLACKHEATH PRODUCTS LIMITED

BLACKHEATH PRODUCTS LIMITED is an(a) Active company incorporated on 27/01/1958 with the registered office located at Unit 4 Fairfield Park, Halesowen, West Midlands B62 9JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKHEATH PRODUCTS LIMITED?

BLACKHEATH PRODUCTS LIMITED is currently Active. It was registered on 27/01/1958 .

Where is BLACKHEATH PRODUCTS LIMITED located?

BLACKHEATH PRODUCTS LIMITED is registered at Unit 4 Fairfield Park, Halesowen, West Midlands B62 9JL.

What does BLACKHEATH PRODUCTS LIMITED do?

BLACKHEATH PRODUCTS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BLACKHEATH PRODUCTS LIMITED have?

BLACKHEATH PRODUCTS LIMITED had 68 employees in 2021.

What is the latest filing for BLACKHEATH PRODUCTS LIMITED?

The latest filing was on 23/09/2025: Accounts for a medium company made up to 2024-12-31.