BLACKMEAD FORESTRY III LIMITED

Key Data

Status

Active

Company No.

07985672

Incorporation date

12/03/2012

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 12/03/2012)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

13/10/2025

Appointment of Mr Helge Johannes Hansen as a director on 2025-10-13

View PDF (2 pages)

13/10/2025

Termination of appointment of Julian Elsworth as a director on 2025-10-13

View PDF (1 pages)

13/10/2025

Appointment of Mr Yousif Rassam as a director on 2025-10-13

View PDF (2 pages)

22/01/2025

Appointment of Mr Robert Oliver Graham Guest as a director on 2024-12-10

View PDF (2 pages)

08/01/2025

Termination of appointment of Pinecroft Corporate Services Limited as a director on 2024-12-10

View PDF (1 pages)

08/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

26/05/2022

Appointment of Mr Julian Elsworth as a director on 2022-05-26

View PDF (2 pages)

26/05/2022

Termination of appointment of Gary Fraser as a director on 2022-05-26

View PDF (1 pages)

26/05/2022

Appointment of Mr Richard James Kelly as a director on 2022-05-26

View PDF (2 pages)

30/03/2022

Certificate of change of name

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (5 pages)

01/03/2022

Statement of capital on 2022-03-01

View PDF (5 pages)

01/03/2022

Statement by Directors

View PDF (1 pages)

01/03/2022

Solvency Statement dated 23/02/22

View PDF (1 pages)

01/03/2022

Resolutions

View PDF (2 pages)

01/03/2022

Statement of capital on 2022-03-01

View PDF (5 pages)

01/03/2022

Statement by Directors

View PDF (1 pages)

01/03/2022

Solvency Statement dated 22/02/22

View PDF (1 pages)

01/03/2022

Resolutions

View PDF (2 pages)

09/02/2022

Cessation of Knowle Park Limited as a person with significant control on 2020-09-11

View PDF (1 pages)

09/02/2022

Notification of Blackmead Infrastructure Limited as a person with significant control on 2020-09-11

View PDF (2 pages)

26/01/2022

Appointment of Mr Gary Fraser as a director on 2022-01-24

View PDF (2 pages)

25/01/2022

Termination of appointment of Gary Fraser as a secretary on 2022-01-24

View PDF (1 pages)

25/01/2022

Termination of appointment of Richard James Thompson as a director on 2022-01-24

View PDF (1 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

30/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

13/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

24/12/2019

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

View PDF (12 pages)

11/12/2019

Director's details changed for Mr Richard James Thompson on 2019-12-11

View PDF (2 pages)

11/12/2019

Director's details changed for Mr Richard James Thompson on 2019-12-11

View PDF (2 pages)

28/11/2019

Director's details changed for Mr Richard James Thompson on 2018-02-14

View PDF (2 pages)

21/11/2019

Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21

View PDF (1 pages)

21/11/2019

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-21

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

31/12/2018

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

View PDF (11 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

05/03/2018

Notification of Knowle Park Limited as a person with significant control on 2018-01-03

View PDF (1 pages)

05/03/2018

Cessation of Foresight Vct Plc as a person with significant control on 2018-01-03

View PDF (1 pages)

05/01/2018

Resolutions

View PDF (1 pages)

04/01/2018

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

View PDF (11 pages)

14/12/2017

Resolutions

View PDF (1 pages)

05/12/2017

Appointment of Pinecroft Corporate Services Limited as a director on 2017-11-29

View PDF (2 pages)

05/12/2017

Termination of appointment of Frank Lewis as a director on 2017-11-29

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

14/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

12/04/2016

Statement by Directors

View PDF (1 pages)

12/04/2016

Statement of capital on 2016-04-12

View PDF (4 pages)

12/04/2016

Solvency Statement dated 29/02/16

View PDF (1 pages)

12/04/2016

Resolutions

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

22/01/2016

Resolutions

View PDF (1 pages)

06/01/2016

Appointment of Mr Richard James Thompson as a director on 2015-12-17

View PDF (2 pages)

06/01/2016

Termination of appointment of Russell George Healey as a director on 2015-12-17

View PDF (1 pages)

06/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

04/01/2016

Certificate of change of name

View PDF (3 pages)

25/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

07/01/2015

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

View PDF (4 pages)

23/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/04/2014

Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 2014-04-29

View PDF (1 pages)

09/04/2014

Statement of capital on 2014-04-09

View PDF (4 pages)

09/04/2014

Statement by directors

View PDF (2 pages)

09/04/2014

Solvency statement dated 31/03/14

View PDF (2 pages)

09/04/2014

Resolutions

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

07/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

13/02/2013

Appointment of Mr Gary Fraser as a secretary

View PDF (1 pages)

16/04/2012

Resolutions

View PDF (24 pages)

15/04/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (3 pages)

13/04/2012

Termination of appointment of William Aiken as a director

View PDF (1 pages)

13/04/2012

Appointment of Frank Lewis as a director

View PDF (2 pages)

12/04/2012

Appointment of Mr Russell George Healey as a director

View PDF (2 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

12/03/2012

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2,331,350.00 % *

* during past year

Cash in Bank

£139,887.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
392.52K
-
0.00
10.00K
-

2022
0
2.09K
-
0.00
6.00
-

2023
0
28.03M
-
0.00
139.89K
-

2023
0
28.03M
-
0.00
139.89K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

28.03M £1.34M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

139.89K £2.33M % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guest, Robert Oliver Graham	Director	10/12/2024 - Present	29
PINECROFT CORPORATE SERVICES LIMITED	Corporate Director	29/11/2017 - 10/12/2024	350
Hansen, Helge Johannes	Director	13/10/2025 - Present	16
Kelly, Richard James	Director	26/05/2022 - Present	15
Elsworth, Julian	Director	26/05/2022 - 13/10/2025	143

Persons with Significant Control

No PSC data available.

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Description

About BLACKMEAD FORESTRY III LIMITED

BLACKMEAD FORESTRY III LIMITED is an(a) Active company incorporated on 12/03/2012 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKMEAD FORESTRY III LIMITED?

BLACKMEAD FORESTRY III LIMITED is currently Active. It was registered on 12/03/2012 .

Where is BLACKMEAD FORESTRY III LIMITED located?

BLACKMEAD FORESTRY III LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does BLACKMEAD FORESTRY III LIMITED do?

BLACKMEAD FORESTRY III LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLACKMEAD FORESTRY III LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with no updates.