BLACKTHORN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02670577

Incorporation date

12/12/1991

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1991)

29/12/2025

Confirmation statement made on 2025-12-26 with no updates

View PDF (3 pages)

06/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

22/01/2025

Confirmation statement made on 2024-12-26 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

28/12/2023

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

28/12/2022

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

29/12/2021

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

04/01/2021

Confirmation statement made on 2020-12-26 with no updates

View PDF (3 pages)

24/09/2020

Registered office address changed from 19 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to C/O/ Trio Accountancy Services the Limes Bayshill Road Cheltenham Gloucestershire GL50 3AW on 2020-09-24

View PDF (1 pages)

31/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

30/12/2019

Confirmation statement made on 2019-12-26 with no updates

View PDF (3 pages)

26/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

01/02/2019

Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham B3 1RL to 19 Rodney Road Cheltenham Gloucestershire GL50 1HX on 2019-02-01

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2018-12-26 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

19/02/2018

Confirmation statement made on 2017-12-26 with no updates

View PDF (3 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

28/01/2017

Confirmation statement made on 2016-12-26 with updates

View PDF (5 pages)

25/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

25/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

20/11/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

16/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

23/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

14/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

18/12/2012

Annual return made up to 2012-12-12

View PDF (4 pages)

26/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (10 pages)

30/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

29/06/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

23/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

29/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

19/05/2010

Resolutions

View PDF (4 pages)

01/03/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

08/01/2010

Registered office address changed from Crown House 123 Hagley Road Edgbaston Birmingham West Midlands B16 8LD on 2010-01-08

View PDF (1 pages)

28/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (9 pages)

22/12/2008

Return made up to 12/12/08; full list of members

View PDF (3 pages)

01/09/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

03/01/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

22/02/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

07/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

04/04/2006

Return made up to 12/12/05; full list of members

View PDF (6 pages)

10/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (9 pages)

07/03/2005

Return made up to 12/12/04; full list of members

View PDF (6 pages)

21/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (9 pages)

17/11/2003

Return made up to 12/12/02; full list of members

View PDF (6 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (10 pages)

25/06/2003

Registered office changed on 25/06/03 from: 123 hagley road birmingham west midlands B16 8TG

View PDF (1 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (8 pages)

26/04/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

04/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

28/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

06/12/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

15/05/2000

Registered office changed on 15/05/00 from: c/o mealer wood locks 160 warstone lane hockley birmingham B18 6NN

View PDF (1 pages)

08/03/2000

Certificate of change of name

View PDF (2 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1999

Particulars of contract relating to shares

View PDF (4 pages)

08/10/1999

Ad 09/06/99--------- £ si 1000@1=1000 £ ic 38100/39100

View PDF (2 pages)

08/10/1999

Ad 09/06/99--------- £ si 90@90=8100 £ ic 30000/38100

View PDF (2 pages)

24/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

05/08/1999

Accounting reference date shortened from 31/03/00 to 31/10/99

View PDF (1 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

Return made up to 12/12/98; full list of members

View PDF (7 pages)

08/04/1998

£ ic 100000/30000 27/02/98 £ sr 70000@1=70000

View PDF (2 pages)

12/03/1998

Registered office changed on 12/03/98 from: corner house 33 coleshill street sutton coldfield west midlands B72 1SD

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Resolutions

View PDF (10 pages)

28/01/1998

Declaration of shares redemption:auditor's report

View PDF (4 pages)

21/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

24/12/1997

Return made up to 12/12/97; no change of members

View PDF (5 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

13/01/1997

Return made up to 12/12/96; no change of members

View PDF (5 pages)

06/12/1995

Return made up to 12/12/95; full list of members

View PDF (8 pages)

08/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

20/12/1994

Return made up to 12/12/94; no change of members

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07/08/1994

Accounts for a small company made up to 1994-03-31

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06/02/1994

Return made up to 12/12/93; no change of members

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21/10/1993

Accounts for a small company made up to 1993-03-31

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15/04/1993

Return made up to 12/12/92; full list of members

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21/02/1993

Registered office changed on 21/02/93 from: 33 coleshill road sutton coldfield west midlands

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10/11/1992

Particulars of mortgage/charge

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26/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1992

Ad 06/02/92-31/03/92 £ si 999980@1=999980 £ ic 2/999982

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21/09/1992

Accounting reference date notified as 31/03

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09/09/1992

Particulars of mortgage/charge

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09/09/1992

Particulars of mortgage/charge

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02/09/1992

Registered office changed on 02/09/92 from: 24 harborne road edgbaston birmingham west midlands B15 3AD

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10/07/1992

Secretary resigned;new director appointed

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10/07/1992

New director appointed

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10/07/1992

New director appointed

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24/06/1992

New secretary appointed;director resigned;new director appointed

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02/04/1992

Nc inc already adjusted 06/02/92

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02/04/1992

Resolutions

View PDF (0 pages)

02/04/1992

Resolutions

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02/04/1992

Resolutions

View PDF (0 pages)

02/03/1992

Memorandum and Articles of Association

View PDF (5 pages)

02/03/1992

Certificate of change of name

View PDF (4 pages)

02/03/1992

Certificate of change of name

View PDF (0 pages)

02/03/1992

Resolutions

View PDF (0 pages)

02/03/1992

Resolutions

View PDF (0 pages)

02/03/1992

Resolutions

View PDF (0 pages)

02/03/1992

Resolutions

View PDF (0 pages)

10/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1992

Director resigned;new director appointed

View PDF (0 pages)

10/02/1992

Registered office changed on 10/02/92 from: 2 baches street london N1 6UB

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12/12/1991

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+93.97 % *

* during past year

Cash in Bank

£1,250,015.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
5.37M
-
0.00
644.44K
-

2022
1
5.65M
-
0.00
1.25M
-

2022
1
5.65M
-
0.00
1.25M
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

5.65M £5.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.25M £93.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/12/1991 - 28/01/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/12/1991 - 28/01/1992	43699
Macphie, Stuart Irvine	Director	06/02/1992 - Present	2
Holder, Stephen John	Director	06/02/1992 - 22/01/1998	10
Clancy, John Michael, Councillor	Director	28/01/1992 - 06/02/1992	9

Persons with Significant Control

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

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Description

About BLACKTHORN HOLDINGS LIMITED

BLACKTHORN HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/1991 with the registered office located at C/O/ Trio Accountancy Services The Limes, Bayshill Road, Cheltenham, Gloucestershire GL50 3AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKTHORN HOLDINGS LIMITED?

BLACKTHORN HOLDINGS LIMITED is currently Active. It was registered on 12/12/1991 .

Where is BLACKTHORN HOLDINGS LIMITED located?

BLACKTHORN HOLDINGS LIMITED is registered at C/O/ Trio Accountancy Services The Limes, Bayshill Road, Cheltenham, Gloucestershire GL50 3AW.

What does BLACKTHORN HOLDINGS LIMITED do?

BLACKTHORN HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BLACKTHORN HOLDINGS LIMITED have?

BLACKTHORN HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for BLACKTHORN HOLDINGS LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-26 with no updates.