BLACKMORE HOUSE LIMITED

Key Data

Status

Active

Company No.

02418201

Incorporation date

30/08/1989

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1989)

03/01/2026

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

03/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

03/01/2025

Micro company accounts made up to 2024-04-05

View PDF (3 pages)

03/11/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

16/04/2024

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

20/10/2023

Secretary's details changed for Ms Penny Mcinnis on 2023-01-21

View PDF (1 pages)

20/10/2023

Director's details changed for Ms Penny Mcinnes on 2023-01-21

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

10/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (4 pages)

10/09/2022

Termination of appointment of Phoebe Eleanor May Rudd as a director on 2022-09-10

View PDF (1 pages)

24/12/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

10/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

25/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

11/03/2021

Director's details changed for Ms Phoebe Eleanor May Rudd on 2021-03-10

View PDF (2 pages)

10/03/2021

Appointment of Ms Pamela Mary Mchutchon as a director on 2020-12-01

View PDF (2 pages)

10/03/2021

Director's details changed for Ms Phoebe Eleanor May Rudd on 2021-03-10

View PDF (2 pages)

10/03/2021

Appointment of Mr James Takao Thatcher as a director on 2021-03-10

View PDF (2 pages)

10/03/2021

Termination of appointment of Philippe Nitzer as a director on 2021-03-01

View PDF (1 pages)

10/03/2021

Appointment of Ms Phoebe Eleanor May Rudd as a director on 2020-12-01

View PDF (2 pages)

10/03/2021

Cessation of Philippe Nitzer as a person with significant control on 2021-01-01

View PDF (1 pages)

10/03/2021

Termination of appointment of Julie Maxwell as a director on 2020-12-01

View PDF (1 pages)

19/12/2020

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

01/09/2020

Director's details changed for Mr Kieran Roy Parkin on 2020-07-02

View PDF (2 pages)

01/09/2020

Appointment of Mr Kieran Roy Parkin as a director on 2020-07-02

View PDF (2 pages)

01/09/2020

Termination of appointment of Jamie Powell as a director on 2020-07-01

View PDF (1 pages)

11/12/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

12/12/2018

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

25/09/2017

Appointment of Ms Julie Maxwell as a director on 2017-09-14

View PDF (2 pages)

25/09/2017

Termination of appointment of Marcus Guy as a director on 2017-09-20

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

12/09/2017

Appointment of Ms Penny Mcinnis as a secretary on 2017-09-12

View PDF (2 pages)

12/09/2017

Appointment of Mr Marcus Guy as a director on 2017-09-01

View PDF (2 pages)

12/09/2017

Appointment of Mr Jamie Powell as a director on 2017-09-01

View PDF (2 pages)

12/09/2017

Termination of appointment of Colin Patrick Clode as a director on 2017-09-01

View PDF (1 pages)

12/09/2017

Termination of appointment of Andrew William Lawrence as a director on 2017-09-01

View PDF (1 pages)

12/09/2017

Termination of appointment of Colin Patrick Clode as a secretary on 2017-09-12

View PDF (1 pages)

18/08/2017

Cessation of Colin Patrick Clode as a person with significant control on 2017-04-01

View PDF (1 pages)

16/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

13/11/2016

Appointment of Mrs Alice Louise O'reilly as a director on 2016-10-31

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

11/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

02/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (8 pages)

27/02/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

16/09/2014

Director's details changed for Mr Andrew William Laurence on 2014-09-16

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (8 pages)

20/08/2014

Appointment of Mr Andrew William Laurence as a director on 2014-05-15

View PDF (2 pages)

20/08/2014

Appointment of Ms Penny Mcinnes as a director on 2014-01-04

View PDF (2 pages)

04/08/2014

Termination of appointment of Tracy Clements as a director on 2014-05-20

View PDF (1 pages)

04/08/2014

Termination of appointment of Michelle Kearney as a director on 2014-01-07

View PDF (1 pages)

28/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

15/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (8 pages)

28/06/2013

Termination of appointment of Michael Page as a director

View PDF (1 pages)

10/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (9 pages)

12/09/2012

Termination of appointment of Ben Martin as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Ben Martin as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Ben Martin as a secretary

View PDF (1 pages)

29/03/2012

Appointment of Mr Colin Patrick Clode as a secretary

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

11/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (11 pages)

03/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

08/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (11 pages)

08/09/2010

Appointment of Mr Colin Patrick Clode as a director

View PDF (2 pages)

07/09/2010

Director's details changed for Michael Page on 2010-08-30

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Ben Douglas Martin on 2010-08-30

View PDF (2 pages)

07/09/2010

Termination of appointment of Stella Physick as a director

View PDF (1 pages)

07/09/2010

Director's details changed for Tania Cleary on 2010-08-30

View PDF (2 pages)

07/09/2010

Director's details changed for Tracy Clements on 2010-08-30

View PDF (2 pages)

07/09/2010

Director's details changed for Michelle Kearney on 2010-08-30

View PDF (2 pages)

16/09/2009

Return made up to 30/08/09; full list of members

View PDF (7 pages)

16/09/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

16/09/2009

Secretary appointed mr ben martin

View PDF (1 pages)

16/09/2009

Appointment terminated secretary michelle kearney

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

03/09/2008

Return made up to 30/08/08; full list of members

View PDF (7 pages)

03/09/2008

Registered office changed on 03/09/2008 from blackmore house 3 bridgeman road teddington middlesex TW11 united kingdom

View PDF (1 pages)

29/08/2008

Director appointed tracy clements

View PDF (2 pages)

29/08/2008

Appointment terminated director sarah carter

View PDF (1 pages)

19/06/2008

Appointment terminated director alison reid

View PDF (1 pages)

19/06/2008

Appointment terminated secretary alison reid

View PDF (1 pages)

19/06/2008

Secretary appointed michelle emma kearney

View PDF (2 pages)

19/06/2008

Director appointed ben douglas martin

View PDF (2 pages)

09/04/2008

Appointment terminated director terence clark

View PDF (1 pages)

09/04/2008

Director appointed philippe nitzer

View PDF (2 pages)

31/03/2008

Director appointed terence clark

View PDF (2 pages)

28/03/2008

Registered office changed on 28/03/2008 from 112 lisbon avenue twickenham midlesex TW2 5HN

View PDF (1 pages)

27/03/2008

Appointment terminated director stephen wolf

View PDF (1 pages)

08/02/2008

New secretary appointed

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

Total exemption full accounts made up to 2007-04-05

View PDF (5 pages)

26/09/2007

Return made up to 30/08/07; no change of members

View PDF (9 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (2 pages)

12/12/2006

Total exemption full accounts made up to 2006-04-05

View PDF (5 pages)

28/11/2006

Return made up to 30/08/06; full list of members

View PDF (11 pages)

23/11/2006

New secretary appointed

View PDF (1 pages)

23/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (2 pages)

28/11/2005

Return made up to 30/08/05; full list of members

View PDF (11 pages)

28/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (2 pages)

23/09/2005

Total exemption full accounts made up to 2005-04-05

View PDF (5 pages)

01/11/2004

Total exemption full accounts made up to 2004-04-05

View PDF (5 pages)

10/09/2004

Return made up to 30/08/04; full list of members

View PDF (11 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

26/09/2003

Return made up to 30/08/03; full list of members

View PDF (12 pages)

26/09/2003

New director appointed

View PDF (2 pages)

26/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

Total exemption full accounts made up to 2003-04-05

View PDF (5 pages)

25/09/2003

Director resigned

View PDF (1 pages)

19/09/2002

Return made up to 30/08/02; full list of members

View PDF (11 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Total exemption full accounts made up to 2002-04-05

View PDF (6 pages)

19/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

15/11/2001

Return made up to 30/08/01; full list of members

View PDF (10 pages)

15/11/2001

New director appointed

View PDF (2 pages)

26/07/2001

Total exemption full accounts made up to 2001-04-05

View PDF (5 pages)

30/10/2000

Return made up to 30/08/00; full list of members

View PDF (10 pages)

05/07/2000

Full accounts made up to 2000-04-05

View PDF (5 pages)

28/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Return made up to 30/08/99; full list of members

View PDF (6 pages)

21/06/2000

New director appointed

View PDF (1 pages)

13/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1999

Full accounts made up to 1999-04-05

View PDF (5 pages)

22/05/1999

Director resigned

View PDF (1 pages)

04/12/1998

Full accounts made up to 1998-04-05

View PDF (5 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Return made up to 30/08/98; full list of members

View PDF (8 pages)

02/12/1997

Full accounts made up to 1997-04-05

View PDF (5 pages)

15/10/1997

Return made up to 30/08/97; no change of members

View PDF (6 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1996

Full accounts made up to 1996-04-05

View PDF (5 pages)

11/10/1996

Return made up to 30/08/96; no change of members

View PDF (6 pages)

31/01/1996

Full accounts made up to 1995-04-05

View PDF (5 pages)

24/10/1995

Return made up to 30/08/95; full list of members

View PDF (8 pages)

27/06/1995

Accounts for a dormant company made up to 1994-08-30

View PDF (1 pages)

22/02/1995

New director appointed

View PDF (0 pages)

22/02/1995

New secretary appointed;director resigned

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22/02/1995

New director appointed

View PDF (0 pages)

25/10/1994

Accounting reference date shortened from 30/08 to 05/04

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31/08/1994

Return made up to 30/08/94; no change of members

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01/07/1994

Accounts for a dormant company made up to 1993-08-30

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01/07/1994

Resolutions

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06/09/1993

Return made up to 30/08/93; no change of members

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29/06/1993

Accounts for a dormant company made up to 1992-08-30

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29/06/1993

Resolutions

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21/09/1992

Return made up to 30/08/92; full list of members

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16/06/1992

Return made up to 30/08/91; full list of members

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14/05/1992

Secretary's particulars changed

View PDF (0 pages)

14/05/1992

Registered office changed on 14/05/92 from: 3 blackmore house 3 bridgeman road teddington middx TW11 9AJ

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14/05/1992

Accounts for a dormant company made up to 1991-08-30

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14/05/1992

Accounts for a dormant company made up to 1990-08-30

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14/05/1992

Resolutions

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14/05/1992

Resolutions

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14/05/1992

Resolutions

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26/01/1990

Secretary resigned;new secretary appointed

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06/12/1989

Ad 13/11/89--------- £ si 5@1=5 £ ic 2/7

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06/12/1989

Accounting reference date notified as 30/08

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05/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/09/1989

Registered office changed on 05/09/89 from: 84 temple chambers temple ave london EC4Y 0HP

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30/08/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

20/10/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
0
4.35K
-
0.00
-
-

2022
0
3.78K
-
0.00
-
-

2022
0
3.78K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.78K £-13.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcinnis, Penelope	Secretary	12/09/2017 - Present	-
Mcinnes, Penelope	Director	04/01/2014 - Present	-
O'reilly, Alice Louise	Director	31/10/2016 - Present	-
Mchutchon, Pamela Mary	Director	01/12/2020 - Present	-
Parkin, Kieran Roy	Director	02/07/2020 - Present	-

Persons with Significant Control

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

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Description

About BLACKMORE HOUSE LIMITED

BLACKMORE HOUSE LIMITED is an(a) Active company incorporated on 30/08/1989 with the registered office located at Blackmore House, 3 Bridgeman Road, Teddington, Middlesex TW11 9BL. There are currently 7 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 BLACKMORE HOUSE LIMITED?

BLACKMORE HOUSE LIMITED is currently Active. It was registered on 30/08/1989 .

Where is BLACKMORE HOUSE LIMITED located?

BLACKMORE HOUSE LIMITED is registered at Blackmore House, 3 Bridgeman Road, Teddington, Middlesex TW11 9BL.

What does BLACKMORE HOUSE LIMITED do?

BLACKMORE HOUSE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLACKMORE HOUSE LIMITED?

The latest filing was on 03/01/2026: Micro company accounts made up to 2025-04-05.