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BLACKMINSTER LIMITED

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BLACKMINSTER LIMITED

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Key Data

Status

Active

Company No.

05572605

Incorporation date

23/09/2005

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NRCopy
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Latest events (Record since 23/09/2005)
dot icon07/10/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon12/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon19/06/2025
Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to Unit 12 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 2025-06-19
View PDF (1 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon16/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon30/10/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon15/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon15/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon21/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon16/09/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon19/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon25/09/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon20/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-23 with updates
View PDF (4 pages)
dot icon15/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon02/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (5 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon05/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon08/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon24/09/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon21/01/2011
Director's details changed for Richard Haldane Stokes Montanaro on 2011-01-21
View PDF (2 pages)
dot icon21/01/2011
Secretary's details changed for Mrs Jacqueline Linda Montanaro on 2011-01-21
View PDF (1 pages)
dot icon21/01/2011
Registered office address changed from the Manor Haseley Business Centre Warwick Warwickshire CV35 7LS on 2011-01-21
View PDF (1 pages)
dot icon11/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/01/2010
Termination of appointment of Wesley Shah as a director
View PDF (1 pages)
dot icon19/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon27/07/2009
Registered office changed on 27/07/2009 from 29 northumberland road leamington spa warwickshire CV32 6HE
View PDF (1 pages)
dot icon25/07/2009
Director's change of particulars / wesley shah / 24/07/2009
View PDF (1 pages)
dot icon25/07/2009
Director's change of particulars / richard montanaro / 24/07/2009
View PDF (1 pages)
dot icon08/01/2009
Director appointed wesley william shah
View PDF (1 pages)
dot icon08/01/2009
Resolutions
View PDF (14 pages)
dot icon20/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon10/10/2008
Secretary appointed jacqueline linda montanaro
View PDF (2 pages)
dot icon09/10/2008
Appointment terminated director and secretary graham ball
View PDF (1 pages)
dot icon09/10/2008
Appointment terminated director derrick allen
View PDF (1 pages)
dot icon08/10/2008
Appointment terminated director john ball
View PDF (1 pages)
dot icon29/09/2008
Return made up to 23/09/08; full list of members
View PDF (5 pages)
dot icon18/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon01/10/2007
Return made up to 23/09/07; full list of members
View PDF (3 pages)
dot icon16/10/2006
Return made up to 23/09/06; full list of members
View PDF (3 pages)
dot icon12/12/2005
Secretary resigned
View PDF (1 pages)
dot icon12/12/2005
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon12/12/2005
New director appointed
View PDF (3 pages)
dot icon12/12/2005
New director appointed
View PDF (3 pages)
dot icon12/12/2005
Ad 18/11/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/11/2005
Registered office changed on 15/11/05 from: power house davy avenue milton keynes buckinghamshire MK5 8RR
View PDF (1 pages)
dot icon15/11/2005
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon15/11/2005
Director resigned
View PDF (1 pages)
dot icon15/11/2005
New director appointed
View PDF (3 pages)
dot icon15/11/2005
Memorandum and Articles of Association
View PDF (10 pages)
dot icon11/11/2005
Certificate of change of name
View PDF (2 pages)
dot icon23/09/2005
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
40.31K
-
0.00
-
-
2022
0
40.41K
-
0.00
-
-
2022
0
40.41K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

40.41K £Ascended0.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Montanaro, Richard Haldane Stokes
Director
25/10/2005 - Present
16
Montanaro, Jacqueline Linda
Secretary
06/10/2008 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLACKMINSTER LIMITED

BLACKMINSTER LIMITED is an(a) Active company incorporated on 23/09/2005 with the registered office located at Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NR. 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 BLACKMINSTER LIMITED?

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BLACKMINSTER LIMITED is currently Active. It was registered on 23/09/2005 .

Where is BLACKMINSTER LIMITED located?

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BLACKMINSTER LIMITED is registered at Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NR.

What does BLACKMINSTER LIMITED do?

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BLACKMINSTER LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BLACKMINSTER LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-23 with no updates.