BLACKSTOWN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09379419

Incorporation date

08/01/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2015)

13/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (52 pages)

13/05/2025

Change of details for Dr Karen Elizabeth Graham as a person with significant control on 2017-01-01

View PDF (2 pages)

13/05/2025

Change of details for Mr William Ernest Graham as a person with significant control on 2017-01-01

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (5 pages)

28/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

16/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (5 pages)

14/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

15/01/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (5 pages)

08/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

14/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (5 pages)

03/11/2021

Registration of charge 093794190003, created on 2021-10-29

View PDF (36 pages)

18/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

13/05/2021

Registration of charge 093794190002, created on 2021-05-12

View PDF (26 pages)

18/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (5 pages)

30/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

17/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (5 pages)

09/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

21/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (5 pages)

21/12/2018

Resolutions

View PDF (3 pages)

12/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

10/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

10/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (6 pages)

08/10/2016

Resolutions

View PDF (1 pages)

17/08/2016

Resolutions

View PDF (3 pages)

20/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

03/02/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

10/07/2015

Resolutions

View PDF (2 pages)

30/06/2015

Registration of charge 093794190001, created on 2015-06-26

View PDF (29 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-05-25

View PDF (4 pages)

05/06/2015

Resolutions

View PDF (2 pages)

08/01/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

08/01/2015

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
0
5.22M
-
0.00
399.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Graham, William Ernest	Director	08/01/2015 - Present	46
Graham, Karen Elizabeth, Dr	Director	08/01/2015 - Present	42

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACKSTOWN HOLDINGS LIMITED

BLACKSTOWN HOLDINGS LIMITED is an(a) Active company incorporated on 08/01/2015 with the registered office located at 20 Cranley Road, Hersham, Walton-On-Thames KT12 5BP. There are currently 2 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 BLACKSTOWN HOLDINGS LIMITED?

BLACKSTOWN HOLDINGS LIMITED is currently Active. It was registered on 08/01/2015 .

Where is BLACKSTOWN HOLDINGS LIMITED located?

BLACKSTOWN HOLDINGS LIMITED is registered at 20 Cranley Road, Hersham, Walton-On-Thames KT12 5BP.

What does BLACKSTOWN HOLDINGS LIMITED do?

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

What is the latest filing for BLACKSTOWN HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-08 with no updates.