BLACKROCK FINANCE EUROPE LIMITED

Key Data

Status

Liquidation

Company No.

07075607

Incorporation date

13/11/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2009)

14/04/2026

Replacement Filing for the appointment of Mr Colin Alistair Mcdonald as a director

View PDF (3 pages)

09/04/2026

Declaration of solvency

View PDF (7 pages)

09/04/2026

Resolutions

View PDF (1 pages)

09/04/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

09/04/2026

Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2026-04-09

View PDF (3 pages)

08/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Solvency Statement dated 03/12/25

View PDF (1 pages)

04/12/2025

Statement of capital on 2025-12-04

View PDF (3 pages)

04/12/2025

Statement by Directors

View PDF (1 pages)

13/11/2025

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

View PDF (3 pages)

15/04/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

09/12/2023

Second filing of Confirmation Statement dated 2021-11-13

View PDF (3 pages)

09/12/2023

Second filing of Confirmation Statement dated 2018-11-13

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

14/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

28/11/2022

Statement of capital on 2022-11-28

View PDF (5 pages)

25/11/2022

Resolutions

View PDF (1 pages)

25/11/2022

Solvency Statement dated 16/11/22

View PDF (1 pages)

25/11/2022

Statement by Directors

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

10/08/2022

Appointment of Benjamin James Glendinning Bryden as a director on 2022-03-31

View PDF (2 pages)

19/04/2022

Termination of appointment of Kathryn Vanek as a director on 2022-03-31

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (6 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

10/08/2021

Termination of appointment of Oliver Riyad Al-Alawi as a director on 2021-07-21

View PDF (1 pages)

10/06/2021

Statement by Directors

View PDF (1 pages)

10/06/2021

Statement of capital on 2021-06-10

View PDF (3 pages)

10/06/2021

Solvency Statement dated 16/04/21

View PDF (1 pages)

10/06/2021

Resolutions

View PDF (4 pages)

26/02/2021

Appointment of Kathryn Vanek as a director on 2021-01-13

View PDF (2 pages)

26/02/2021

Appointment of Robert Mcarthur as a director on 2021-01-13

View PDF (2 pages)

25/02/2021

Termination of appointment of Colin Roy Thomson as a director on 2021-01-15

View PDF (1 pages)

02/02/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

02/12/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

13/07/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

27/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

15/02/2019

Appointment of Mr Oliver Riyad Al-Alawi as a director on 2019-02-14

View PDF (2 pages)

04/02/2019

Termination of appointment of Nigel David Fleming as a director on 2019-01-31

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (4 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-06-17

View PDF (5 pages)

27/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

16/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

22/08/2016

Termination of appointment of Alan Campbell Sievewright as a director on 2016-08-12

View PDF (2 pages)

16/08/2016

Appointment of Mr Colin Mcdonald as a director on 2016-08-15

View PDF (2 pages)

16/08/2016

Termination of appointment of Alan Campbell Sievewright as a director on 2016-08-12

View PDF (1 pages)

16/08/2016

Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 2016-08-15

View PDF (2 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

17/12/2015

Termination of appointment of Agnieszka Caban as a secretary on 2015-12-16

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

17/06/2015

Statement by Directors

View PDF (1 pages)

17/06/2015

Statement of capital on 2015-06-17

View PDF (4 pages)

17/06/2015

Solvency Statement dated 10/06/15

View PDF (5 pages)

17/06/2015

Resolutions

View PDF (1 pages)

24/04/2015

Resolutions

View PDF (31 pages)

24/04/2015

Statement of company's objects

View PDF (2 pages)

16/04/2015

Termination of appointment of Janet Taylor as a secretary on 2015-04-15

View PDF (1 pages)

18/12/2014

Appointment of Nigel David Fleming as a director on 2014-12-08

View PDF (2 pages)

18/12/2014

Termination of appointment of James Fenelon Desmarais as a director on 2014-12-08

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (7 pages)

13/06/2014

Statement of capital following an allotment of shares on 2014-06-01

View PDF (4 pages)

19/05/2014

Termination of appointment of Gregor Craig as a secretary

View PDF (1 pages)

10/04/2014

Director's details changed for Colin Roy Thomson on 2014-04-09

View PDF (2 pages)

28/03/2014

Full accounts made up to 2013-12-31

View PDF (145 pages)

10/12/2013

Appointment of Mrs Janet Taylor as a secretary

View PDF (2 pages)

03/12/2013

Termination of appointment of Roger Tooze as a director

View PDF (1 pages)

03/12/2013

Appointment of Alan Campbell Sievewright as a director

View PDF (2 pages)

22/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (16 pages)

14/11/2013

Statement of capital following an allotment of shares on 2013-10-29

View PDF (4 pages)

06/08/2013

Statement of capital following an allotment of shares on 2013-07-17

View PDF (5 pages)

20/06/2013

Statement by directors

View PDF (1 pages)

20/06/2013

Statement of capital on 2013-06-20

View PDF (4 pages)

20/06/2013

Solvency statement dated 19/06/13

View PDF (3 pages)

20/06/2013

Resolutions

View PDF (1 pages)

20/02/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

31/01/2013

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (15 pages)

28/01/2013

Director's details changed for Roger Clark Tooze on 2013-01-24

View PDF (2 pages)

24/01/2013

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

24/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-11-13

View PDF (17 pages)

22/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-11-13

View PDF (17 pages)

19/12/2012

Appointment of Agnieszka Caban as a secretary

View PDF (1 pages)

19/12/2012

Appointment of Gregor Alexander Craig as a secretary

View PDF (1 pages)

27/11/2012

Termination of appointment of Adrian Dyke as a secretary

View PDF (1 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

28/12/2011

Director's details changed for James Fenelon Desmarais on 2011-08-01

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

21/12/2011

Secretary's details changed for Adrian Brettell Dyke on 2011-08-01

View PDF (1 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/08/2011

Registered office address changed from 33 King William Street London EC4R 9AS on 2011-08-01

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (16 pages)

23/09/2010

Statement of capital on 2010-09-23

View PDF (4 pages)

23/09/2010

Solvency statement dated 22/09/10

View PDF (2 pages)

23/09/2010

Resolutions

View PDF (1 pages)

04/08/2010

Director's details changed for Roger Clark Tooze on 2010-07-01

View PDF (2 pages)

04/08/2010

Director's details changed for James Fenelon Desmarais on 2010-07-01

View PDF (2 pages)

10/06/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

13/11/2009

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bryden, Benjamin James Glendinning	Director	31/03/2022 - Present	12
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED	Corporate Secretary	15/08/2016 - Present	15
Al-Alawi, Oliver Riyad	Director	14/02/2019 - 21/07/2021	5
Vanek, Kathryn White	Director	13/01/2021 - 31/03/2022	2
Thomson, Colin Roy	Director	13/11/2009 - 15/01/2021	9

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BLACKROCK FINANCE EUROPE LIMITED

BLACKROCK FINANCE EUROPE LIMITED is an(a) Liquidation company incorporated on 13/11/2009 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKROCK FINANCE EUROPE LIMITED?

BLACKROCK FINANCE EUROPE LIMITED is currently Liquidation. It was registered on 13/11/2009 .

Where is BLACKROCK FINANCE EUROPE LIMITED located?

BLACKROCK FINANCE EUROPE LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BLACKROCK FINANCE EUROPE LIMITED do?

BLACKROCK FINANCE EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLACKROCK FINANCE EUROPE LIMITED?

The latest filing was on 14/04/2026: Replacement Filing for the appointment of Mr Colin Alistair Mcdonald as a director.