BLACKMORE PARK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02761966

Incorporation date

04/11/1992

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 04/11/1992)

27/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

21/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

01/04/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

23/07/2024

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

26/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (4 pages)

12/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

24/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

05/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

31/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

07/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

25/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (4 pages)

16/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

26/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (4 pages)

15/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

28/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

29/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

22/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

28/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

27/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

23/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (7 pages)

23/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

29/11/2016

Full accounts made up to 2016-05-31

View PDF (16 pages)

05/07/2016

Certificate of change of name

View PDF (3 pages)

01/07/2016

Registered office address changed from Floors 11 & 12 Colmore Plaza 20 Colmore Circus Birmingham West Midlands B4 6AT to Home Farm Blackmore Park Hanley Swan Worcester WR8 0EF on 2016-07-01

View PDF (1 pages)

01/07/2016

Appointment of Mrs Janet Elizabeth Hunt as a secretary on 2016-06-10

View PDF (2 pages)

01/07/2016

Termination of appointment of Andrew Jonathan Terry as a secretary on 2016-06-10

View PDF (1 pages)

15/03/2016

Appointment of Mrs Janet Elizabeth Hunt as a director on 2016-03-15

View PDF (2 pages)

15/03/2016

Statement of capital following an allotment of shares on 2016-03-14

View PDF (4 pages)

15/03/2016

Statement of company's objects

View PDF (2 pages)

15/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/03/2016

Change of share class name or designation

View PDF (2 pages)

15/03/2016

Resolutions

View PDF (13 pages)

15/03/2016

Statement by Directors

View PDF (1 pages)

15/03/2016

Statement of capital on 2016-03-15

View PDF (4 pages)

15/03/2016

Solvency Statement dated 14/03/16

View PDF (1 pages)

15/03/2016

Resolutions

View PDF (2 pages)

23/02/2016

Appointment of Mr John Malcolm Hunt as a director on 2016-02-16

View PDF (2 pages)

23/02/2016

Termination of appointment of Graham Heath as a director on 2016-02-16

View PDF (1 pages)

07/12/2015

Full accounts made up to 2015-05-31

View PDF (10 pages)

23/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

01/12/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

19/11/2014

Full accounts made up to 2014-05-31

View PDF (10 pages)

25/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

07/11/2013

Full accounts made up to 2013-05-31

View PDF (10 pages)

27/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

19/11/2012

Full accounts made up to 2012-05-31

View PDF (14 pages)

09/08/2012

Registered office address changed from Enterprise House 115 Edmund Street Birmingham West Midlands B3 2HJ England on 2012-08-09

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

07/11/2011

Full accounts made up to 2011-05-31

View PDF (16 pages)

26/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

09/11/2010

Full accounts made up to 2010-05-31

View PDF (16 pages)

29/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (13 pages)

05/11/2009

Full accounts made up to 2009-05-31

View PDF (16 pages)

28/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

14/11/2008

Registered office changed on 14/11/2008 from grant thornton uk LLP 7 hill street birmingham west midlands B5 4UU

View PDF (1 pages)

25/09/2008

Full accounts made up to 2008-05-31

View PDF (16 pages)

13/05/2008

Appointment terminated director kenneth rutter

View PDF (1 pages)

01/12/2007

Return made up to 30/10/07; no change of members

View PDF (7 pages)

18/10/2007

Full accounts made up to 2007-05-31

View PDF (16 pages)

11/09/2007

Auditor's resignation

View PDF (1 pages)

16/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

27/09/2006

Full accounts made up to 2006-05-31

View PDF (16 pages)

05/12/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

14/10/2005

Full accounts made up to 2005-05-31

View PDF (15 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

10/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2004-05-31

View PDF (15 pages)

05/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

20/10/2003

Full accounts made up to 2003-05-31

View PDF (15 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

13/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2002-05-31

View PDF (15 pages)

12/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

27/10/2001

Full accounts made up to 2001-05-31

View PDF (15 pages)

20/07/2001

Director resigned

View PDF (1 pages)

17/11/2000

Return made up to 04/11/00; full list of members

View PDF (7 pages)

18/10/2000

Full accounts made up to 2000-05-31

View PDF (15 pages)

10/11/1999

Return made up to 04/11/99; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

15/02/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

16/11/1998

Return made up to 04/11/98; no change of members

View PDF (4 pages)

12/12/1997

Return made up to 04/11/97; no change of members

View PDF (4 pages)

31/10/1997

Full accounts made up to 1997-05-31

View PDF (15 pages)

12/03/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

27/11/1996

New secretary appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

Director resigned

View PDF (1 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

15/11/1996

Return made up to 04/11/96; full list of members

View PDF (6 pages)

04/10/1996

Certificate of change of name

View PDF (2 pages)

30/09/1996

Registered office changed on 30/09/96 from: c/o aws group PLC systems house hoo farm industrial estate kidderminster DY11 7RA

View PDF (1 pages)

10/11/1995

Return made up to 04/11/95; no change of members

View PDF (4 pages)

27/10/1995

Full accounts made up to 1995-05-31

View PDF (8 pages)

08/03/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

28/11/1994

Full accounts made up to 1994-05-31

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16/11/1994

Return made up to 04/11/94; no change of members

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16/11/1993

Return made up to 04/11/93; full list of members

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11/10/1993

Full accounts made up to 1993-05-31

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18/06/1993

Accounting reference date notified as 31/05

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01/03/1993

Ad 02/02/93--------- £ si 98@1=98 £ ic 2/100

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01/03/1993

New secretary appointed;director resigned;new director appointed

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01/03/1993

Secretary resigned;director resigned;new director appointed

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01/03/1993

Registered office changed on 01/03/93 from: 3,tennyson avenue four oaks sutton coldfield west midlands,B74 4YG

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01/02/1993

Certificate of change of name

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11/01/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/01/1993

Director resigned;new director appointed

View PDF (0 pages)

11/01/1993

Registered office changed on 11/01/93 from: 64 whitchurch road cardiff CF4 3LX

View PDF (0 pages)

11/01/1993

Resolutions

View PDF (0 pages)

04/11/1992

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/03/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
3.89K
-
0.00
-
-

2022
2
4.49K
-
0.00
-
-

2023
2
5.12K
-
0.00
-
-

2023
2
5.12K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

5.12K £14.02 % *

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
Hunt, John Malcolm	Director	16/02/2016 - Present	3
Hunt, Janet Elizabeth	Director	15/03/2016 - Present	2

Persons with Significant Control

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

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Description

About BLACKMORE PARK HOLDINGS LIMITED

BLACKMORE PARK HOLDINGS LIMITED is an(a) Active company incorporated on 04/11/1992 with the registered office located at Home Farm Blackmore Park, Hanley Swan, Worcester WR8 0EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKMORE PARK HOLDINGS LIMITED?

BLACKMORE PARK HOLDINGS LIMITED is currently Active. It was registered on 04/11/1992 .

Where is BLACKMORE PARK HOLDINGS LIMITED located?

BLACKMORE PARK HOLDINGS LIMITED is registered at Home Farm Blackmore Park, Hanley Swan, Worcester WR8 0EF.

What does BLACKMORE PARK HOLDINGS LIMITED do?

BLACKMORE PARK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BLACKMORE PARK HOLDINGS LIMITED have?

BLACKMORE PARK HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BLACKMORE PARK HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-17 with no updates.