BLACKWATER HOLDINGS LTD

Key Data

Status

Active

Company No.

03929989

Incorporation date

21/02/2000

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

04/09/2025

Notification of Clare Boag as a person with significant control on 2025-01-21

View PDF (2 pages)

19/08/2025

Withdrawal of a person with significant control statement on 2025-08-19

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

04/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (23 pages)

23/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

05/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (23 pages)

20/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

26/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (23 pages)

24/09/2022

Group of companies' accounts made up to 2021-09-30

View PDF (23 pages)

26/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (3 pages)

18/07/2022

Cessation of Beverley John Boag as a person with significant control on 2022-06-29

View PDF (1 pages)

13/09/2021

Group of companies' accounts made up to 2020-09-30

View PDF (23 pages)

23/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

02/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (23 pages)

29/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

24/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

09/07/2019

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

View PDF (22 pages)

26/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

14/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

23/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

22/07/2016

Secretary's details changed for Ian Welch on 2016-01-01

View PDF (1 pages)

01/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

07/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

19/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

23/07/2014

Appointment of Mr Alasdair Boag as a director on 2014-05-01

View PDF (2 pages)

09/07/2014

Termination of appointment of Stephen Hunt as a director

View PDF (1 pages)

17/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (7 pages)

20/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (7 pages)

15/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (7 pages)

20/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (7 pages)

31/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

07/08/2009

Return made up to 12/07/09; full list of members

View PDF (5 pages)

24/02/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

13/08/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

13/08/2008

Director's change of particulars / stephen hunt / 13/07/2007

View PDF (1 pages)

28/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

29/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

26/07/2007

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

View PDF (3 pages)

26/07/2007

Secretary's particulars changed

View PDF (1 pages)

28/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

20/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

26/01/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

20/07/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

04/03/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

21/01/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

11/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

03/03/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

27/02/2002

Return made up to 21/02/02; full list of members

View PDF (8 pages)

05/02/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

23/05/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

28/02/2001

Return made up to 21/02/01; full list of members

View PDF (8 pages)

17/08/2000

Ad 01/08/00--------- £ si 51680@1=51680 £ ic 1/51681

View PDF (3 pages)

01/06/2000

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

25/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

New director appointed

View PDF (2 pages)

25/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2000

Registered office changed on 25/02/00 from: windsor house temple row birmingham west midlands B2 5JX

View PDF (1 pages)

21/02/2000

Incorporation

View PDF (15 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

30/09/2024

Next confirmation date

12/07/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Boag, Beverley John	Director	21/02/2000 - Present	7
Boag, Martin David	Director	21/02/2000 - Present	2
Boag, Alasdair	Director	01/05/2014 - Present	3

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

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

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Mixed farming

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SC127217

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12/09/1990

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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

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06/01/2005

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

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Mixed farming

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Description

About BLACKWATER HOLDINGS LTD

BLACKWATER HOLDINGS LTD is an(a) Active company incorporated on 21/02/2000 with the registered office located at Station Road West, Ash Vale, Aldershot, Hampshire GU12 5LZ. There are currently 3 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 BLACKWATER HOLDINGS LTD?

BLACKWATER HOLDINGS LTD is currently Active. It was registered on 21/02/2000 .

Where is BLACKWATER HOLDINGS LTD located?

BLACKWATER HOLDINGS LTD is registered at Station Road West, Ash Vale, Aldershot, Hampshire GU12 5LZ.

What does BLACKWATER HOLDINGS LTD do?

BLACKWATER HOLDINGS LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BLACKWATER HOLDINGS LTD?

The latest filing was on 04/09/2025: Notification of Clare Boag as a person with significant control on 2025-01-21.