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BLACKTHORNE BUILDING & DESIGN LTD

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BLACKTHORNE BUILDING & DESIGN LTD

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Key Data

Status

Active

Company No.

05932326

Incorporation date

12/09/2006

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

60 Langsett Road, Sheffield S6 2UBCopy
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Latest events (Record since 12/09/2006)
dot icon25/09/2025
Confirmation statement made on 2025-09-12 with updates
View PDF (5 pages)
dot icon02/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon26/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon22/08/2024
Satisfaction of charge 059323260002 in full
View PDF (1 pages)
dot icon02/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon27/09/2023
Change of share class name or designation
View PDF (2 pages)
dot icon27/09/2023
Memorandum and Articles of Association
View PDF (10 pages)
dot icon27/09/2023
Resolutions
View PDF (2 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon14/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon12/07/2023
Registered office address changed from 21-22 Sheffield Road Dronfield Sheffield S18 2DG England to 60 Langsett Road Sheffield S6 2UB on 2023-07-12
View PDF (1 pages)
dot icon12/07/2023
Secretary's details changed for Gary Sheeran on 2023-07-12
View PDF (1 pages)
dot icon12/07/2023
Director's details changed for Mr Antony Sheeran on 2023-07-12
View PDF (2 pages)
dot icon12/07/2023
Director's details changed for Mr Gary Sheeran on 2023-07-12
View PDF (2 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon15/09/2022
Notification of Helen Sheeran as a person with significant control on 2021-06-12
View PDF (2 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-12 with updates
View PDF (5 pages)
dot icon04/10/2021
Notification of Gary Sheeran as a person with significant control on 2021-06-12
View PDF (2 pages)
dot icon04/10/2021
Withdrawal of a person with significant control statement on 2021-10-04
View PDF (2 pages)
dot icon09/09/2021
Termination of appointment of Andrew Sheeran as a director on 2021-04-10
View PDF (1 pages)
dot icon21/06/2021
Satisfaction of charge 059323260001 in full
View PDF (1 pages)
dot icon11/06/2021
Purchase of own shares.
View PDF (3 pages)
dot icon03/06/2021
Appointment of Mr Antony Sheeran as a director on 2021-04-26
View PDF (2 pages)
dot icon18/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon22/03/2021
Registered office address changed from 155 Forres Road Sheffield Yorkshire S10 1WF to 21-22 Sheffield Road Dronfield Sheffield S18 2DG on 2021-03-22
View PDF (1 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon25/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon19/05/2016
Registration of charge 059323260002, created on 2016-05-03
View PDF (40 pages)
dot icon07/04/2016
Registration of charge 059323260001, created on 2016-04-07
View PDF (42 pages)
dot icon29/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon30/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon05/11/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2013
Secretary's details changed for Gary Sheeran on 2013-11-02
View PDF (2 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon09/10/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon27/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Director's details changed for Gary Sheeran on 2010-01-01
View PDF (2 pages)
dot icon27/10/2010
Director's details changed for Andrew Sheeran on 2010-01-01
View PDF (2 pages)
dot icon27/10/2010
Secretary's details changed for Gary Sheeran on 2010-01-01
View PDF (2 pages)
dot icon14/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon13/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2009
Registered office changed on 24/08/2009 from 38 stothard road crookes sheffield S10 1RE
View PDF (1 pages)
dot icon04/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/10/2008
Return made up to 12/09/08; no change of members
View PDF (7 pages)
dot icon20/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon20/05/2008
Accounting reference date extended from 30/09/2007 to 31/12/2007
View PDF (1 pages)
dot icon26/09/2007
Return made up to 12/09/07; full list of members
View PDF (7 pages)
dot icon28/09/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/09/2006
New director appointed
View PDF (2 pages)
dot icon12/09/2006
Secretary resigned
View PDF (1 pages)
dot icon12/09/2006
Director resigned
View PDF (1 pages)
dot icon12/09/2006
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon-10.01 % *

* during past year

Cash in Bank

£298,201.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
13
337.86K
-
0.00
331.36K
-
2022
13
358.10K
-
0.00
298.20K
-
2022
13
358.10K
-
0.00
298.20K
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

358.10K £Ascended5.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

298.20K £Descended-10.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gary Sheeran
Director
12/09/2006 - Present
-
Sheeran, Antony
Director
26/04/2021 - Present
-
Sheeran, Gary
Secretary
12/09/2006 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BLACKTHORNE BUILDING & DESIGN LTD

BLACKTHORNE BUILDING & DESIGN LTD is an(a) Active company incorporated on 12/09/2006 with the registered office located at 60 Langsett Road, Sheffield S6 2UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKTHORNE BUILDING & DESIGN LTD?

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BLACKTHORNE BUILDING & DESIGN LTD is currently Active. It was registered on 12/09/2006 .

Where is BLACKTHORNE BUILDING & DESIGN LTD located?

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BLACKTHORNE BUILDING & DESIGN LTD is registered at 60 Langsett Road, Sheffield S6 2UB.

What does BLACKTHORNE BUILDING & DESIGN LTD do?

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BLACKTHORNE BUILDING & DESIGN LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BLACKTHORNE BUILDING & DESIGN LTD have?

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BLACKTHORNE BUILDING & DESIGN LTD had 13 employees in 2022.

What is the latest filing for BLACKTHORNE BUILDING & DESIGN LTD?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-12 with updates.