BLACKMEAD INFRASTRUCTURE LIMITED

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BLACKMEAD INFRASTRUCTURE LIMITED

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Key Data

Status

Active

Company No.

08928992

Incorporation date

07/03/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 07/03/2014)
dot icon30/01/2026
Statement of capital following an allotment of shares on 2026-01-29
dot icon19/01/2026
Replacement filing of SH01 - 23/12/25 Statement of Capital gbp 15653942.33
dot icon19/01/2026
Replacement filing of SH01 - 25/11/25 Statement of Capital gbp 15403942.33
dot icon19/01/2026
Replacement filing of SH01 - 29/10/25 Statement of Capital gbp 14903942.33
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-12-23
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-11-25
dot icon12/11/2025
Statement of capital following an allotment of shares on 2025-10-29
dot icon11/11/2025
Purchase of own shares.
dot icon10/11/2025
Cancellation of shares. Statement of capital on 2025-08-21
dot icon02/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-08-21
dot icon06/08/2025
Confirmation statement made on 2025-08-06 with updates
dot icon26/06/2025
Statement of capital following an allotment of shares on 2025-06-26
dot icon27/05/2025
Statement of capital following an allotment of shares on 2025-05-22
dot icon30/01/2025
Statement of capital following an allotment of shares on 2025-01-30
dot icon16/01/2025
Statement of capital following an allotment of shares on 2025-01-15
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-12-17
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-04-02
dot icon22/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-04-25
dot icon22/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-14
dot icon22/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-28
dot icon22/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-06-06
dot icon22/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-07-02
dot icon22/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-07-31
dot icon22/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-09-27
dot icon19/11/2024
Statement of capital following an allotment of shares on 2024-11-19
dot icon31/10/2024
Statement of capital following an allotment of shares on 2024-10-31
dot icon30/09/2024
Statement of capital following an allotment of shares on 2024-09-27
dot icon07/08/2024
Confirmation statement made on 2024-08-07 with updates
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-07-31
dot icon04/07/2024
Statement of capital following an allotment of shares on 2024-07-02
dot icon06/06/2024
Statement of capital following an allotment of shares on 2024-06-06
dot icon28/05/2024
Statement of capital following an allotment of shares on 2024-05-28
dot icon15/05/2024
Statement of capital following an allotment of shares on 2024-05-14
dot icon26/04/2024
Statement of capital following an allotment of shares on 2024-04-25
dot icon03/04/2024
Statement of capital following an allotment of shares on 2024-04-02
dot icon05/03/2024
Satisfaction of charge 089289920006 in full
dot icon01/03/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon20/02/2024
Memorandum and Articles of Association
dot icon05/02/2024
Satisfaction of charge 089289920005 in full
dot icon05/02/2024
Statement of capital following an allotment of shares on 2024-02-02
dot icon29/01/2024
Resolutions
dot icon04/01/2024
Statement of capital following an allotment of shares on 2024-01-04
dot icon29/11/2023
Statement of capital following an allotment of shares on 2023-11-24
dot icon15/11/2023
Statement of capital following an allotment of shares on 2023-11-13
dot icon12/10/2023
Statement of capital following an allotment of shares on 2023-10-03
dot icon26/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/09/2023
Registration of charge 089289920006, created on 2023-09-12
dot icon11/09/2023
Statement of capital following an allotment of shares on 2023-09-08
dot icon05/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-08-25
dot icon25/08/2023
Statement of capital following an allotment of shares on 2023-08-23
dot icon23/08/2023
Statement of capital following an allotment of shares on 2023-08-21
dot icon07/08/2023
Confirmation statement made on 2023-08-07 with updates
dot icon20/07/2023
Registration of charge 089289920005, created on 2023-07-15
dot icon05/07/2023
Registration of charge 089289920004, created on 2023-06-30
dot icon03/07/2023
Statement of capital following an allotment of shares on 2023-07-03
dot icon16/06/2023
Statement of capital following an allotment of shares on 2023-06-14
dot icon04/05/2023
Statement of capital following an allotment of shares on 2023-05-03
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-04-11
dot icon26/01/2023
Statement of capital following an allotment of shares on 2023-01-26
dot icon19/12/2022
Statement of capital following an allotment of shares on 2022-12-19
dot icon02/12/2022
Statement of capital following an allotment of shares on 2022-11-29
dot icon04/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/10/2022
Statement of capital following an allotment of shares on 2022-10-04
dot icon26/08/2022
Statement of capital following an allotment of shares on 2022-08-25
dot icon03/08/2022
Confirmation statement made on 2022-08-03 with no updates
dot icon21/07/2022
Statement of capital following an allotment of shares on 2022-07-20
dot icon01/06/2022
Statement of capital following an allotment of shares on 2022-05-31
dot icon17/03/2022
Second filing of a statement of capital following an allotment of shares on 2022-02-28
dot icon01/03/2022
Statement of capital following an allotment of shares on 2021-02-28
dot icon20/01/2022
Statement of capital following an allotment of shares on 2022-01-20
dot icon20/12/2021
Satisfaction of charge 089289920003 in full
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/11/2021
Statement of capital following an allotment of shares on 2021-11-25
dot icon05/11/2021
Second filing of a statement of capital following an allotment of shares on 2021-10-14
dot icon14/10/2021
Statement of capital following an allotment of shares on 2021-10-14
dot icon10/09/2021
Statement of capital following an allotment of shares on 2021-09-10
dot icon27/08/2021
Second filing of a statement of capital following an allotment of shares on 2021-06-24
dot icon27/08/2021
Second filing of a statement of capital following an allotment of shares on 2020-11-30
dot icon27/08/2021
Second filing of a statement of capital following an allotment of shares on 2020-11-24
dot icon26/08/2021
Confirmation statement made on 2021-08-26 with updates
dot icon05/07/2021
Second filing of a statement of capital following an allotment of shares on 2021-06-24
dot icon05/07/2021
Second filing of a statement of capital following an allotment of shares on 2020-11-24
dot icon05/07/2021
Second filing of a statement of capital following an allotment of shares on 2020-11-30
dot icon05/07/2021
Second filing of a statement of capital following an allotment of shares on 2021-06-24
dot icon30/06/2021
Statement of capital following an allotment of shares on 2021-06-24
dot icon24/03/2021
Director's details changed for Mr Gary Fraser on 2014-07-07
dot icon12/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/12/2020
Confirmation statement made on 2020-12-02 with no updates
dot icon30/11/2020
Statement of capital following an allotment of shares on 2020-11-30
dot icon25/11/2020
Statement of capital following an allotment of shares on 2020-11-24
dot icon24/11/2020
Statement of capital following an allotment of shares on 2020-09-11
dot icon19/10/2020
Registration of charge 089289920003, created on 2020-10-08
dot icon15/07/2020
Satisfaction of charge 089289920002 in full
dot icon09/07/2020
Statement of capital on 2020-07-09
dot icon09/07/2020
Statement by Directors
dot icon09/07/2020
Solvency Statement dated 03/04/20
dot icon09/07/2020
Resolutions
dot icon31/03/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon31/03/2020
Statement of capital following an allotment of shares on 2020-03-23
dot icon31/03/2020
Statement of capital following an allotment of shares on 2020-03-19
dot icon12/02/2020
Statement of capital following an allotment of shares on 2020-02-11
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/12/2019
Statement of capital following an allotment of shares on 2019-12-17
dot icon11/12/2019
Statement of capital following an allotment of shares on 2019-12-10
dot icon10/12/2019
Statement of capital following an allotment of shares on 2019-12-09
dot icon10/12/2019
Statement of capital following an allotment of shares on 2019-11-14
dot icon10/12/2019
Statement of capital following an allotment of shares on 2019-11-13
dot icon10/12/2019
Statement of capital following an allotment of shares on 2019-10-01
dot icon20/11/2019
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 2019-11-20
dot icon05/11/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon28/10/2019
Statement of capital following an allotment of shares on 2019-10-01
dot icon11/03/2019
Appointment of Mr David Michael Hughes as a director on 2019-03-11
dot icon11/03/2019
Appointment of Mr Stephen James Thayer as a director on 2019-03-11
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/12/2018
Confirmation statement made on 2018-12-13 with updates
dot icon09/05/2018
Statement of capital following an allotment of shares on 2015-03-06
dot icon09/05/2018
Sub-division of shares on 2015-03-06
dot icon24/04/2018
Registration of charge 089289920002, created on 2018-04-19
dot icon12/03/2018
Confirmation statement made on 2018-03-07 with no updates
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon20/11/2017
Termination of appointment of Foresight Fund Managers Limited as a secretary on 2017-11-06
dot icon17/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/11/2016
Satisfaction of charge 089289920001 in full
dot icon05/04/2016
Registration of charge 089289920001, created on 2016-04-01
dot icon21/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon25/03/2015
Secretary's details changed for Foresight Fund Managers Limited on 2014-05-12
dot icon06/05/2014
Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 2014-05-06
dot icon07/03/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-54.58 % *

* during past year

Cash in Bank

£55,769,374.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
3.63M
-
0.00
33.07M
-
2022
0
879.32M
-
0.00
122.79M
-
2023
0
1,105.47M
-
0.00
55.77M
-
2023
0
1,105.47M
-
0.00
55.77M
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1,105.47M £Ascended25.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.77M £Descended-54.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fraser, Gary
Director
07/03/2014 - Present
59
Hughes, David Michael
Director
11/03/2019 - Present
42
Thayer, Stephen James
Director
11/03/2019 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKMEAD INFRASTRUCTURE LIMITED

BLACKMEAD INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 07/03/2014 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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 INFRASTRUCTURE LIMITED?

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BLACKMEAD INFRASTRUCTURE LIMITED is currently Active. It was registered on 07/03/2014 .

Where is BLACKMEAD INFRASTRUCTURE LIMITED located?

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

What does BLACKMEAD INFRASTRUCTURE LIMITED do?

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BLACKMEAD INFRASTRUCTURE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLACKMEAD INFRASTRUCTURE LIMITED?

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The latest filing was on 30/01/2026: Statement of capital following an allotment of shares on 2026-01-29.