BLACKMEAD ROOFTOP 1 LIMITED

Key Data

Status

Active

Company No.

09940404

Incorporation date

07/01/2016

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2016)

23/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

21/01/2026

Appointment of Ms Danielle Louise Brooks as a director on 2026-01-16

View PDF (2 pages)

21/01/2026

Termination of appointment of Mehal Shah as a director on 2026-01-16

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

11/08/2025

Director's details changed for Mr Mehal Shah on 2025-08-11

View PDF (2 pages)

21/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

06/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

View PDF (1 pages)

08/10/2024

Previous accounting period shortened from 2025-03-31 to 2024-09-30

View PDF (1 pages)

30/09/2024

Director's details changed for Mr Mehal Shah on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Thames Street Services Limited on 2024-09-30

View PDF (1 pages)

30/09/2024

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30

View PDF (1 pages)

27/09/2024

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

View PDF (11 pages)

06/03/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

05/01/2024

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2024-01-05

View PDF (1 pages)

05/01/2024

Appointment of Mr Mehal Shah as a director on 2023-12-22

View PDF (2 pages)

05/01/2024

Appointment of Thames Street Services Limited as a director on 2023-12-22

View PDF (2 pages)

05/01/2024

Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-12-22

View PDF (1 pages)

05/01/2024

Termination of appointment of Graham Ernest Shaw as a director on 2023-12-22

View PDF (1 pages)

19/12/2023

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

View PDF (11 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

14/12/2022

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

View PDF (11 pages)

13/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

08/12/2021

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

View PDF (8 pages)

26/03/2021

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

View PDF (9 pages)

01/02/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

09/12/2019

Director's details changed for Mr Graham Ernest Shaw on 2019-12-09

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Graham Ernest Shaw on 2019-12-03

View PDF (2 pages)

21/11/2019

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

View PDF (1 pages)

20/11/2019

Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-20

View PDF (1 pages)

21/08/2019

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

View PDF (11 pages)

16/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

16/11/2018

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

View PDF (10 pages)

12/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

04/01/2018

Termination of appointment of Daniel Peter Cambridge as a director on 2018-01-01

View PDF (1 pages)

04/01/2018

Appointment of Pinecroft Corporate Services Limited as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of Richard James Thompson as a director on 2018-01-01

View PDF (1 pages)

04/01/2018

Appointment of Mr Graham Ernest Shaw as a director on 2018-01-01

View PDF (2 pages)

05/10/2017

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

View PDF (9 pages)

08/05/2017

Termination of appointment of Jeremy Milne as a director on 2017-05-03

View PDF (1 pages)

08/05/2017

Appointment of Mr Daniel Peter Cambridge as a director on 2017-05-03

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Richard James Thompson on 2017-04-18

View PDF (2 pages)

03/02/2017

Current accounting period extended from 2016-06-30 to 2017-03-31

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

06/12/2016

Registration of charge 099404040003, created on 2016-12-01

View PDF (30 pages)

02/12/2016

Satisfaction of charge 099404040002 in full

View PDF (1 pages)

02/12/2016

Satisfaction of charge 099404040001 in full

View PDF (1 pages)

22/04/2016

Resolutions

View PDF (29 pages)

14/04/2016

Appointment of Mr Richard James Thompson as a director on 2016-03-31

View PDF (2 pages)

05/04/2016

Registration of charge 099404040001, created on 2016-04-01

View PDF (25 pages)

05/04/2016

Registration of charge 099404040002, created on 2016-04-01

View PDF (39 pages)

14/03/2016

Registered office address changed from Higher Hill Farm Butleigh Glastonbury Somerset BA6 8TW United Kingdom to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 2016-03-14

View PDF (1 pages)

11/03/2016

Certificate of change of name

View PDF (3 pages)

11/01/2016

Current accounting period shortened from 2017-01-31 to 2016-06-30

View PDF (1 pages)

07/01/2016

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+25.04 % *

* during past year

Cash in Bank

£1,924,378.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
2.68M
-
0.00
3.45M
-

2022
0
3.25M
-
0.00
1.54M
-

2023
0
4.87M
-
400.00K
1.92M
-

2023
0
4.87M
-
400.00K
1.92M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.87M £49.80 % *

Total Assets(GBP)

Turnover(GBP)

400.00K £- *

Cash in Bank(GBP)

1.92M £25.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Graham Ernest	Director	01/01/2018 - 22/12/2023	357
THAMES STREET SERVICES LIMITED	Corporate Director	22/12/2023 - Present	177
PINECROFT CORPORATE SERVICES LIMITED	Corporate Director	01/01/2018 - 22/12/2023	350
Shah, Mehal	Director	22/12/2023 - 16/01/2026	85
Brooks, Danielle Louise	Director	16/01/2026 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About BLACKMEAD ROOFTOP 1 LIMITED

BLACKMEAD ROOFTOP 1 LIMITED is an(a) Active company incorporated on 07/01/2016 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 2 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 ROOFTOP 1 LIMITED?

BLACKMEAD ROOFTOP 1 LIMITED is currently Active. It was registered on 07/01/2016 .

Where is BLACKMEAD ROOFTOP 1 LIMITED located?

BLACKMEAD ROOFTOP 1 LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does BLACKMEAD ROOFTOP 1 LIMITED do?

BLACKMEAD ROOFTOP 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLACKMEAD ROOFTOP 1 LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-09-30.