BLACKWATER FOOD PROVISION LIMITED

Key Data

Status

Active

Company No.

06806493

Incorporation date

30/01/2009

Size

Audit Exemption Subsidiary

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2009)

15/01/2026

Termination of appointment of Simon David Yorke as a director on 2025-12-22

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05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 29/03/25

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05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (70 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (11 pages)

08/11/2025

Termination of appointment of Jonathan Paul Stedman Archer as a director on 2025-11-06

View PDF (1 pages)

17/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

02/11/2024

Resolutions

View PDF (3 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (13 pages)

24/09/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

15/09/2024

Termination of appointment of Stella Tayo Coudjoe as a secretary on 2024-09-02

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

10/09/2024

Appointment of Mr Thomas David Riley as a director on 2024-09-02

View PDF (2 pages)

10/09/2024

Registered office address changed from 44-54 Stewarts Road London SW8 4DF to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 2024-09-10

View PDF (1 pages)

10/09/2024

Appointment of Mr Nicholas Peter Field as a director on 2024-09-02

View PDF (2 pages)

20/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (7 pages)

13/06/2024

Cessation of Simon David Yorke as a person with significant control on 2016-04-06

View PDF (1 pages)

13/06/2024

Notification of Bfp 2015 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

15/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (7 pages)

30/09/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (6 pages)

29/09/2021

Accounts for a small company made up to 2020-09-30

View PDF (7 pages)

15/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

22/03/2021

Accounts for a small company made up to 2019-09-30

View PDF (19 pages)

01/09/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

21/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (5 pages)

09/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (38 pages)

20/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

09/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (40 pages)

04/09/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

17/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (37 pages)

18/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

24/06/2016

Appointment of Stella Tayo Coudjoe as a secretary on 2016-04-01

View PDF (3 pages)

14/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (27 pages)

08/12/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (6 pages)

08/12/2015

Director's details changed for Simon Yorks on 2009-10-01

View PDF (2 pages)

26/10/2015

Statement by Directors

View PDF (1 pages)

26/10/2015

Solvency Statement dated 19/08/15

View PDF (1 pages)

26/10/2015

Resolutions

View PDF (2 pages)

19/08/2015

Resolutions

View PDF (2 pages)

19/08/2015

Purchase of own shares.

View PDF (3 pages)

25/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (29 pages)

16/06/2015

Termination of appointment of Daniel Philip Walter Bingham as a secretary on 2015-06-01

View PDF (2 pages)

16/06/2015

Termination of appointment of Andrew Sylvain Bernhardt as a director on 2015-05-29

View PDF (2 pages)

16/06/2015

Termination of appointment of Brynjar Thor Hreinsson as a director on 2015-05-29

View PDF (2 pages)

16/06/2015

Cancellation of shares. Statement of capital on 2015-05-29

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29/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

14/04/2015

Statement by Directors

View PDF (3 pages)

14/04/2015

Statement of capital on 2015-04-14

View PDF (6 pages)

14/04/2015

Solvency Statement dated 13/04/15

View PDF (3 pages)

14/04/2015

Resolutions

View PDF (1 pages)

13/04/2015

Registration of charge 068064930002, created on 2015-04-07

View PDF (18 pages)

23/12/2014

Annual return made up to 2014-08-07 no member list

View PDF (18 pages)

09/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (28 pages)

15/04/2014

Registered office address changed from First Floor 48 Dover Street London W1S 4FF on 2014-04-15

View PDF (2 pages)

13/03/2014

Registered office address changed from First Floor 73 Brook Street London W1K 4HX on 2014-03-13

View PDF (2 pages)

09/12/2013

Secretary's details changed

View PDF (3 pages)

09/12/2013

Termination of appointment of John Terras as a director

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-08-07

View PDF (15 pages)

13/08/2013

Secretary's details changed for Daniel Philip Walter Bingham on 2013-08-01

View PDF (3 pages)

13/08/2013

Director's details changed for Brynjar Thor Hreinsson on 2013-08-01

View PDF (3 pages)

14/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (28 pages)

23/01/2013

Statement of capital on 2013-01-17

View PDF (10 pages)

30/08/2012

Director's details changed for Andrew Bernhardt on 2012-08-22

View PDF (3 pages)

07/08/2012

Termination of appointment of Stephen Yorke as a director

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (20 pages)

18/07/2012

Termination of appointment of Gordons Nominee Directors Limited as a director

View PDF (1 pages)

18/07/2012

Termination of appointment of Gordons Nominee Secretaries Limited as a secretary

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10/07/2012

Registered office address changed from Berkeley Square House Third Floor Berkeley Square London W1J 6BU on 2012-07-10

View PDF (2 pages)

10/07/2012

Resolutions

View PDF (40 pages)

19/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (28 pages)

18/05/2011

Director's details changed for Andrew Bernhardt on 2011-05-12

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (18 pages)

17/05/2011

Director's details changed for Brynjar Thor Hreinsson on 2011-05-12

View PDF (3 pages)

22/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (29 pages)

12/11/2010

Statement of capital following an allotment of shares on 2010-10-13

View PDF (6 pages)

21/10/2010

Resolutions

View PDF (37 pages)

29/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (29 pages)

03/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (15 pages)

02/03/2010

Registered office address changed from , 22 Great James Street, London, WC1N 3ES on 2010-03-02

View PDF (2 pages)

15/10/2009

Previous accounting period shortened from 2010-01-31 to 2009-09-30

View PDF (3 pages)

07/07/2009

Ad 24/04/09\gbp si [email protected]=998\gbp si 8700000@1=8700000\gbp ic 2/8701000\

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07/07/2009

Nc inc already adjusted 24/04/09

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (40 pages)

07/07/2009

Secretary appointed daniel philip walter bingham

View PDF (2 pages)

07/07/2009

Director appointed brynjar thor hreinsson

View PDF (2 pages)

07/07/2009

Director appointed john tennent terras

View PDF (2 pages)

07/07/2009

Director appointed andrew bernhardt

View PDF (2 pages)

09/06/2009

Director appointed simon yorks

View PDF (2 pages)

09/06/2009

Director appointed nicholas graeme martin

View PDF (2 pages)

09/06/2009

Director appointed jonathan paul stedman archer

View PDF (2 pages)

12/05/2009

S-div

View PDF (2 pages)

30/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

30/01/2009

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

07/08/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
4.50M
-
0.00
-
-

2022
0
4.50M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.50M £- *

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
Archer, Jonathan Paul Stedman	Director	24/04/2009 - 06/11/2025	7
Yorke, Simon David	Director	24/04/2009 - 22/12/2025	18
Martin, Nicholas Graeme	Director	24/04/2009 - Present	11
Coudjoe, Stella Tayo	Secretary	01/04/2016 - 02/09/2024	-
Field, Nicholas Peter	Director	02/09/2024 - Present	36

Persons with Significant Control

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

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Description

About BLACKWATER FOOD PROVISION LIMITED

BLACKWATER FOOD PROVISION LIMITED is an(a) Active company incorporated on 30/01/2009 with the registered office located at Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKWATER FOOD PROVISION LIMITED?

BLACKWATER FOOD PROVISION LIMITED is currently Active. It was registered on 30/01/2009 .

Where is BLACKWATER FOOD PROVISION LIMITED located?

BLACKWATER FOOD PROVISION LIMITED is registered at Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU.

What does BLACKWATER FOOD PROVISION LIMITED do?

BLACKWATER FOOD PROVISION LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

What is the latest filing for BLACKWATER FOOD PROVISION LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Simon David Yorke as a director on 2025-12-22.