BLACKWELL LIMITED

Key Data

Status

Active

Company No.

02762961

Incorporation date

09/11/1992

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1992)

31/03/2026

Consolidated accounts of parent company for subsidiary company period ending 03/05/25

View PDF (69 pages)

31/03/2026

Audit exemption subsidiary accounts made up to 2025-05-03

View PDF (19 pages)

04/03/2026

Audit exemption statement of guarantee by parent company for period ending 03/05/25

View PDF (3 pages)

04/03/2026

Notice of agreement to exemption from audit of accounts for period ending 03/05/25

View PDF (1 pages)

18/02/2026

Audit exemption statement of guarantee by parent company for period ending 03/05/25

View PDF (3 pages)

04/12/2025

Satisfaction of charge 027629610009 in full

View PDF (1 pages)

01/12/2025

View PDF (3 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

21/01/2025

Notice of agreement to exemption from audit of accounts for period ending 27/04/24

View PDF (1 pages)

21/01/2025

Audit exemption statement of guarantee by parent company for period ending 27/04/24

View PDF (3 pages)

21/01/2025

Consolidated accounts of parent company for subsidiary company period ending 27/04/24

View PDF (66 pages)

21/01/2025

Audit exemption subsidiary accounts made up to 2024-04-27

View PDF (24 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (3 pages)

29/07/2024

Change of details for Mr Paul Elliott Singer as a person with significant control on 2024-06-21

View PDF (2 pages)

17/04/2024

Appointment of Karen Deborah Ashworth as a director on 2024-04-16

View PDF (2 pages)

14/04/2024

Audit exemption statement of guarantee by parent company for period ending 29/04/23

View PDF (3 pages)

14/04/2024

Notice of agreement to exemption from audit of accounts for period ending 29/04/23

View PDF (1 pages)

14/04/2024

Consolidated accounts of parent company for subsidiary company period ending 29/04/23

View PDF (71 pages)

14/04/2024

Audit exemption subsidiary accounts made up to 2023-04-29

View PDF (24 pages)

21/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

21/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

21/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (71 pages)

23/01/2024

Termination of appointment of Emma Louise Hillyard as a director on 2024-01-16

View PDF (1 pages)

12/01/2024

Director's details changed for Ms Kate Skipper on 2023-12-15

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

07/09/2023

Previous accounting period extended from 2023-04-29 to 2023-04-30

View PDF (1 pages)

19/01/2023

Current accounting period extended from 2022-12-31 to 2023-04-29

View PDF (1 pages)

05/12/2022

Appointment of Fiona Johnston as a secretary on 2022-12-05

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (5 pages)

15/11/2022

Group of companies' accounts made up to 2022-01-01

View PDF (38 pages)

27/10/2022

Registered office address changed from 50 Broad Street Oxford OX1 3BQ to 203-206 Piccadilly London W1J 9HD on 2022-10-27

View PDF (1 pages)

21/09/2022

Notification of Waterstones Booksellers Limited as a person with significant control on 2022-08-07

View PDF (2 pages)

21/09/2022

Cessation of Oxford Booksellers Limited as a person with significant control on 2022-08-07

View PDF (1 pages)

21/09/2022

Termination of appointment of Kieron James Smith as a director on 2022-09-20

View PDF (1 pages)

21/09/2022

Termination of appointment of Kathryn Jayne Stilborn as a director on 2022-09-20

View PDF (1 pages)

10/08/2022

Resolutions

View PDF (2 pages)

05/08/2022

Statement of capital on 2022-08-05

View PDF (5 pages)

05/08/2022

Statement by Directors

View PDF (2 pages)

05/08/2022

Solvency Statement dated 04/08/22

View PDF (2 pages)

05/08/2022

Resolutions

View PDF (3 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-08-04

View PDF (3 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-08-04

View PDF (3 pages)

22/07/2022

Consolidation of shares on 2022-06-23

View PDF (6 pages)

22/07/2022

Resolutions

View PDF (3 pages)

21/07/2022

Change of share class name or designation

View PDF (2 pages)

21/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2022

Memorandum and Articles of Association

View PDF (42 pages)

08/07/2022

Termination of appointment of Elisabeth Sullivan as a director on 2022-06-10

View PDF (1 pages)

17/06/2022

Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp St. Katharines Way London E1W 1AA

View PDF (1 pages)

17/06/2022

Register inspection address has been changed to Reynolds Porter Chamberlain Llp St. Katharines Way London E1W 1AA

View PDF (1 pages)

16/06/2022

Termination of appointment of Jane Molloy as a director on 2022-06-14

View PDF (1 pages)

16/06/2022

Termination of appointment of Elisabeth Sullivan as a secretary on 2022-06-10

View PDF (1 pages)

31/05/2022

Termination of appointment of Timothy Eustace as a secretary on 2022-05-31

View PDF (1 pages)

31/05/2022

Termination of appointment of Timothy Eustace as a director on 2022-05-31

View PDF (1 pages)

27/04/2022

Termination of appointment of David Julian Brian Prescott as a director on 2022-04-07

View PDF (1 pages)

27/04/2022

Termination of appointment of Philip David Henderson as a director on 2022-04-06

View PDF (1 pages)

19/04/2022

Change of details for Mr Paul Elliott Singer as a person with significant control on 2022-03-31

View PDF (2 pages)

05/04/2022

Memorandum and Articles of Association

View PDF (44 pages)

05/04/2022

Memorandum and Articles of Association

View PDF (44 pages)

05/04/2022

Resolutions

View PDF (4 pages)

31/03/2022

Notification of Oxford Booksellers Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

31/03/2022

Notification of Paul Elliott Singer as a person with significant control on 2022-03-31

View PDF (2 pages)

31/03/2022

Cessation of Julian Blackwell as a person with significant control on 2022-02-28

View PDF (1 pages)

29/03/2022

Appointment of Ms Jane Molloy as a director on 2022-03-29

View PDF (2 pages)

29/03/2022

Appointment of Ms Kate Skipper as a director on 2022-03-29

View PDF (2 pages)

29/03/2022

Appointment of Ms Elisabeth Sarah Sullivan as a director on 2022-03-29

View PDF (2 pages)

29/03/2022

Appointment of Mr Achilles James Daunt as a director on 2022-03-29

View PDF (2 pages)

29/03/2022

Appointment of Ms Elisabeth Sullivan as a secretary on 2022-03-29

View PDF (2 pages)

04/03/2022

Resolutions

View PDF (1 pages)

04/03/2022

Memorandum and Articles of Association

View PDF (50 pages)

28/02/2022

Termination of appointment of Guy William Lister as a director on 2022-02-16

View PDF (1 pages)

28/02/2022

Termination of appointment of Anthony Joseph Thompson as a director on 2022-02-16

View PDF (1 pages)

02/01/2022

Resolutions

View PDF (1 pages)

02/01/2022

Memorandum and Articles of Association

View PDF (49 pages)

14/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

07/11/2021

Termination of appointment of Toby Blackwell Limited as a director on 2021-11-07

View PDF (1 pages)

20/08/2021

Group of companies' accounts made up to 2021-01-02

View PDF (40 pages)

01/12/2020

Director's details changed for Mr David Julian Brian Prescott on 2020-11-30

View PDF (2 pages)

30/11/2020

Director's details changed for Mr Kieron James Smith on 2020-11-30

View PDF (2 pages)

30/11/2020

Director's details changed for Mr Philip David Henderson on 2020-11-30

View PDF (2 pages)

30/11/2020

Director's details changed for Mrs Kathryn Jayne Stilborn on 2020-11-30

View PDF (2 pages)

30/11/2020

Director's details changed for Mr Guy William Lister on 2020-11-30

View PDF (2 pages)

30/11/2020

Director's details changed for Mrs Emma Louise Hillyard on 2020-11-30

View PDF (2 pages)

30/11/2020

Director's details changed for Mr Anthony Joseph Thompson on 2020-11-30

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

05/10/2020

Appointment of Mr Guy William Lister as a director on 2020-09-30

View PDF (2 pages)

04/06/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (6 pages)

08/11/2019

Group of companies' accounts made up to 2019-06-29

View PDF (35 pages)

26/07/2019

Appointment of Mr Philip David Henderson as a director on 2019-07-22

View PDF (2 pages)

25/07/2019

Appointment of Mr Anthony Joseph Thompson as a director on 2019-07-01

View PDF (2 pages)

25/07/2019

Termination of appointment of Trevor Robert Ogilvie Goul-Wheeker as a director on 2019-06-30

View PDF (1 pages)

16/04/2019

Director's details changed for Mr David Julian Brian Prescott on 2019-03-29

View PDF (2 pages)

15/04/2019

Termination of appointment of Dean Stephen Drew as a director on 2019-04-05

View PDF (1 pages)

07/03/2019

Resolutions

View PDF (1 pages)

04/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (7 pages)

14/11/2018

Change of details for Mr Julian Blackwell as a person with significant control on 2016-08-04

View PDF (2 pages)

04/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (38 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

04/04/2018

Resolutions

View PDF (52 pages)

27/03/2018

Group of companies' accounts made up to 2017-06-24

View PDF (40 pages)

14/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (5 pages)

25/07/2017

Termination of appointment of Katherine Elizabeth Willemite as a director on 2017-07-18

View PDF (1 pages)

04/07/2017

Director's details changed for Mrs Emma Louise Hillyard on 2017-06-19

View PDF (2 pages)

04/07/2017

Appointment of Mrs Emma Louise Hillyard as a director on 2017-06-19

View PDF (2 pages)

23/03/2017

Group of companies' accounts made up to 2016-06-25

View PDF (43 pages)

21/11/2016

Appointment of Mr Dean Stephen Drew as a director on 2016-11-21

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (8 pages)

13/04/2016

Director's details changed for Mrs Katherine Jayne Stilborn on 2016-03-24

View PDF (2 pages)

06/04/2016

Appointment of Mrs Katherine Jayne Stilborn as a director on 2016-03-24

View PDF (2 pages)

07/01/2016

Group of companies' accounts made up to 2015-06-27

View PDF (44 pages)

10/12/2015

Registration of charge 027629610009, created on 2015-12-09

View PDF (23 pages)

09/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (11 pages)

14/07/2015

Resolutions

View PDF (64 pages)

01/05/2015

Memorandum and Articles of Association

View PDF (62 pages)

31/03/2015

Termination of appointment of Matthew James Cashmore as a director on 2015-02-05

View PDF (1 pages)

16/03/2015

Resolutions

View PDF (1 pages)

02/02/2015

Appointment of Mr Kieron James Smith as a director on 2015-02-02

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (11 pages)

09/10/2014

Group of companies' accounts made up to 2014-06-28

View PDF (44 pages)

22/07/2014

Director's details changed for Mr Matthew James Cashmore on 2014-07-22

View PDF (2 pages)

13/06/2014

Satisfaction of charge 8 in full

View PDF (3 pages)

04/06/2014

Resolutions

View PDF (1 pages)

22/05/2014

Statement of capital following an allotment of shares on 2014-05-22

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (11 pages)

16/10/2013

Group of companies' accounts made up to 2013-06-29

View PDF (43 pages)

04/07/2013

Termination of appointment of Mark Little as a director

View PDF (1 pages)

04/07/2013

Termination of appointment of Diane Kerr as a director

View PDF (1 pages)

23/04/2013

Appointment of Miss Katherine Elizabeth Willemite as a director

View PDF (2 pages)

19/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (43 pages)

23/11/2012

Appointment of Mr Matthew James Cashmore as a director

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (11 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/04/2012

Miscellaneous

View PDF (1 pages)

27/03/2012

Group of companies' accounts made up to 2011-06-25

View PDF (44 pages)

11/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (11 pages)

27/07/2011

Appointment of Ms Diane Catherine Kerr as a director

View PDF (2 pages)

01/07/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/07/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (4 pages)

01/07/2011

Resolutions

View PDF (65 pages)

31/05/2011

Registered office address changed from Beaver House Hythe Bridge Street Oxford OX1 2ET on 2011-05-31

View PDF (1 pages)

29/04/2011

Termination of appointment of Andrew Hutchings as a director

View PDF (1 pages)

28/03/2011

Group of companies' accounts made up to 2010-06-26

View PDF (48 pages)

02/02/2011

Termination of appointment of John Hubert as a director

View PDF (1 pages)

01/12/2010

Appointment of Mr David Julian Brian Prescott as a director

View PDF (2 pages)

10/11/2010

Director's details changed for Trevor Robert Ogilvie Goul-Wheeket on 2010-11-10

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (10 pages)

06/05/2010

Director's details changed for Trevor Ogilvie Robert Goul-Wheeker on 2009-09-01

View PDF (1 pages)

06/05/2010

Termination of appointment of Martyn Osborne as a director

View PDF (1 pages)

23/03/2010

Group of companies' accounts made up to 2009-06-27

View PDF (52 pages)

17/02/2010

Appointment of Mr Mark John James Little as a director

View PDF (2 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (14 pages)

19/12/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (3 pages)

19/12/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (3 pages)

16/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (11 pages)

11/09/2009

Director appointed trevor ogilvie robert goul-wheeker

View PDF (2 pages)

05/06/2009

Memorandum and Articles of Association

View PDF (63 pages)

05/06/2009

Conso

View PDF (1 pages)

05/06/2009

S-div

View PDF (1 pages)

05/06/2009

S-div

View PDF (1 pages)

05/06/2009

S-div

View PDF (1 pages)

05/06/2009

S-div

View PDF (1 pages)

05/06/2009

Resolutions

View PDF (2 pages)

04/06/2009

Director appointed toby blackwell LIMITED

View PDF (1 pages)

06/04/2009

Appointment terminated director julian blackwell

View PDF (1 pages)

28/01/2009

Director's change of particulars / martyn osborne / 27/01/2009

View PDF (1 pages)

12/01/2009

Appointment terminated director piers marmion

View PDF (1 pages)

12/01/2009

Appointment terminated director stephen harlow

View PDF (1 pages)

08/01/2009

Return made up to 09/11/08; full list of members

View PDF (27 pages)

15/12/2008

Director's change of particulars / stephen harlow / 01/12/2008

View PDF (1 pages)

18/11/2008

Group of companies' accounts made up to 2008-06-28

View PDF (54 pages)

30/09/2008

Appointment terminated director vincent gunn

View PDF (1 pages)

24/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (54 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

19/02/2008

£ ic 41061/33007 10/01/08 £ sr 8054@1=8054

View PDF (1 pages)

19/02/2008

£ ic 43954/41061 10/01/08 £ sr [email protected]=2893

View PDF (1 pages)

19/02/2008

£ ic 45005/43954 10/01/08 £ sr [email protected]=1051

View PDF (1 pages)

19/02/2008

£ ic 46505/45005 10/01/08 £ sr 1500@1=1500

View PDF (1 pages)

19/02/2008

£ ic 72098/46505 10/01/08 £ sr [email protected]=25593

View PDF (1 pages)

06/02/2008

Resolutions

View PDF (2 pages)

04/01/2008

Memorandum and Articles of Association

View PDF (64 pages)

04/01/2008

Resolutions

View PDF (1 pages)

23/11/2007

Return made up to 09/11/07; full list of members

View PDF (19 pages)

13/11/2007

Location of debenture register

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (1 pages)

04/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

Group of companies' accounts made up to 2006-07-01

View PDF (56 pages)

16/03/2007

Director resigned

View PDF (1 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (10 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (142 pages)

20/11/2006

Return made up to 09/11/06; full list of members

View PDF (22 pages)

04/10/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

25/04/2006

Group of companies' accounts made up to 2005-07-02

View PDF (50 pages)

10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (2 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

01/12/2005

Return made up to 09/11/05; no change of members

View PDF (8 pages)

10/11/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

29/07/2005

Group of companies' accounts made up to 2004-07-03

View PDF (50 pages)

27/07/2005

Director resigned

View PDF (1 pages)

28/04/2005

Delivery ext'd 3 mth 03/07/04

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (3 pages)

20/12/2004

£ sr 3466@1 31/07/04

View PDF (1 pages)

17/11/2004

Return made up to 09/11/04; full list of members

View PDF (30 pages)

19/10/2004

New director appointed

View PDF (3 pages)

15/04/2004

Group of companies' accounts made up to 2003-06-29

View PDF (50 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

19/11/2003

Return made up to 09/11/03; full list of members

View PDF (29 pages)

10/11/2003

New director appointed

View PDF (3 pages)

21/09/2003

New director appointed

View PDF (3 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (4 pages)

09/06/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

29/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (55 pages)

09/02/2003

Resolutions

View PDF (1 pages)

19/11/2002

Return made up to 09/11/02; full list of members

View PDF (42 pages)

03/09/2002

Miscellaneous

View PDF (2 pages)

08/08/2002

Resolutions

View PDF (10 pages)

08/08/2002

Resolutions

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (2 pages)

27/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

Director's particulars changed

View PDF (1 pages)

14/07/2002

£ ic 83596/75084 31/05/02 £ sr 8512@1=8512

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

15/06/2002

Registered office changed on 15/06/02 from: 50 broad street oxford OX1 3BQ

View PDF (1 pages)

10/04/2002

£ ic 217126/83596 20/03/02 £ sr 133530@1=133530

View PDF (1 pages)

10/04/2002

£ ic 352909/217126 20/03/02 £ sr 135783@1=135783

View PDF (1 pages)

02/04/2002

Resolutions

View PDF (2 pages)

28/03/2002

Group of companies' accounts made up to 2001-07-01

View PDF (50 pages)

26/02/2002

£ ic 365234/352909 28/11/01 £ sr 12325@1=12325

View PDF (1 pages)

11/12/2001

£ ic 375406/365234 28/11/01 £ sr 3625@1=3625 £ sr [email protected]=6547

View PDF (1 pages)

08/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2001

Return made up to 09/11/01; change of members

View PDF (10 pages)

07/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

Group of companies' accounts made up to 2000-06-25

View PDF (44 pages)

29/07/2001

£ ic 135980/100294 28/06/01 £ sr [email protected]=35686

View PDF (1 pages)

05/06/2001

Resolutions

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (1 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2001

Delivery ext'd 3 mth 25/06/00

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (3 pages)

08/02/2001

New director appointed

View PDF (2 pages)

15/12/2000

Return made up to 09/11/00; full list of members

View PDF (29 pages)

31/10/2000

Memorandum and Articles of Association

View PDF (73 pages)

10/10/2000

Director's particulars changed

View PDF (1 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/07/2000

Memorandum and Articles of Association

View PDF (67 pages)

04/07/2000

Resolutions

View PDF (0 pages)

04/07/2000

Resolutions

View PDF (0 pages)

04/07/2000

Resolutions

View PDF (9 pages)

04/07/2000

Resolutions

View PDF (1 pages)

04/07/2000

Resolutions

View PDF (1 pages)

04/07/2000

Resolutions

View PDF (1 pages)

30/06/2000

Full group accounts made up to 1999-08-29

View PDF (32 pages)

27/06/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/06/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

06/04/2000

Accounting reference date shortened from 31/08/00 to 30/06/00

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

13/01/2000

Return made up to 09/11/99; change of members

View PDF (14 pages)

19/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

Full group accounts made up to 1998-08-30

View PDF (29 pages)

11/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

New director appointed

View PDF (2 pages)

23/03/1999

Director's particulars changed

View PDF (1 pages)

08/01/1999

Return made up to 09/11/98; change of members

View PDF (20 pages)

22/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

New director appointed

View PDF (2 pages)

17/09/1998

Director resigned

View PDF (1 pages)

02/07/1998

Full group accounts made up to 1997-08-31

View PDF (28 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

07/04/1998

£ ic 421322/384337 16/03/98 £ sr 36985@1=36985

View PDF (1 pages)

30/03/1998

£ ic 421822/421322 05/02/98 £ sr 500@1=500

View PDF (1 pages)

18/03/1998

Ad 16/03/98--------- £ si [email protected]=237 £ ic 421585/421822

View PDF (2 pages)

18/03/1998

Resolutions

View PDF (59 pages)

18/03/1998

Resolutions

View PDF (2 pages)

18/03/1998

Resolutions

View PDF (59 pages)

18/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

Auditor's resignation

View PDF (1 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

17/11/1997

Return made up to 09/11/97; bulk list available separately

View PDF (12 pages)

24/10/1997

Ad 08/08/97--------- £ si [email protected]=50 £ ic 421472/421522

View PDF (2 pages)

14/10/1997

Ad 09/10/97--------- £ si [email protected]=7 £ ic 421465/421472

View PDF (2 pages)

09/10/1997

Ad 02/10/97--------- £ si [email protected]=225 £ ic 421240/421465

View PDF (2 pages)

19/09/1997

Director resigned

View PDF (1 pages)

04/07/1997

Full group accounts made up to 1996-09-01

View PDF (28 pages)

03/06/1997

Director resigned

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

16/05/1997

New director appointed

View PDF (3 pages)

17/04/1997

Director's particulars changed

View PDF (1 pages)

12/03/1997

Resolutions

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

26/02/1997

Return made up to 09/11/96; full list of members

View PDF (15 pages)

26/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

Ad 17/02/97--------- £ si [email protected]=1275 £ ic 419965/421240

View PDF (2 pages)

24/02/1997

Ad 17/02/97--------- £ si [email protected]=250 £ ic 419715/419965

View PDF (2 pages)

24/02/1997

Ad 17/02/97--------- £ si [email protected]=350 £ ic 419365/419715

View PDF (2 pages)

24/02/1997

Ad 17/02/97--------- £ si [email protected]=210 £ ic 419155/419365

View PDF (2 pages)

24/02/1997

Ad 17/02/97--------- £ si [email protected]=1050 £ ic 418105/419155

View PDF (2 pages)

13/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

26/07/1996

New director appointed

View PDF (3 pages)

15/07/1996

Full group accounts made up to 1995-09-03

View PDF (28 pages)

20/05/1996

Ad 19/04/96--------- £ si [email protected]=1658 £ ic 416447/418105

View PDF (2 pages)

20/05/1996

New director appointed

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14/03/1996

New director appointed

View PDF (2 pages)

29/02/1996

New director appointed

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22/01/1996

New director appointed

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16/01/1996

Director resigned

View PDF (1 pages)

16/01/1996

Director resigned

View PDF (2 pages)

21/11/1995

Return made up to 09/11/95; change of members

View PDF (22 pages)

31/07/1995

Director's particulars changed

View PDF (4 pages)

26/05/1995

Ad 04/05/95--------- £ si [email protected]=420 £ ic 416027/416447

View PDF (4 pages)

04/04/1995

New director appointed

View PDF (4 pages)

28/02/1995

Full group accounts made up to 1994-08-28

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

23/11/1994

Return made up to 09/11/94; change of members

View PDF (12 pages)

17/06/1994

Director resigned

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13/05/1994

New director appointed

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18/03/1994

Full group accounts made up to 1993-08-29

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25/11/1993

Return made up to 09/11/93; full list of members

View PDF (24 pages)

28/10/1993

£ ic 423527/416027 01/07/93 £ sr 7500@1=7500

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14/06/1993

Memorandum and Articles of Association

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14/06/1993

Resolutions

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14/06/1993

Resolutions

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14/06/1993

Resolutions

View PDF (18 pages)

14/06/1993

Resolutions

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14/06/1993

Notice of assignment of name or new name to shares

View PDF (1 pages)

14/06/1993

£ nc 465000/472343 08/06/93

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12/01/1993

S-div 17/11/92

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12/01/1993

Resolutions

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12/01/1993

Resolutions

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12/01/1993

New director appointed

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12/01/1993

New director appointed

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12/01/1993

New director appointed

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08/01/1993

New director appointed

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08/01/1993

New director appointed

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05/01/1993

Ad 23/12/92--------- £ si 41775@1=41775 £ ic 381752/423527

View PDF (0 pages)

05/01/1993

Ad 23/12/92--------- £ si 162275@1=162275 £ ic 219477/381752

View PDF (0 pages)

05/01/1993

Ad 23/12/92--------- £ si [email protected]=2101 £ ic 217376/219477

View PDF (0 pages)

05/01/1993

Ad 23/12/92--------- £ si [email protected]=70125 £ ic 147251/217376

View PDF (0 pages)

05/01/1993

Ad 23/12/92--------- £ si 140250@1=140250 £ ic 7001/147251

View PDF (0 pages)

05/01/1993

Ad 23/12/92--------- £ si 7000@1=7000 £ ic 1/7001

View PDF (0 pages)

14/12/1992

Memorandum and Articles of Association

View PDF (0 pages)

14/12/1992

Resolutions

View PDF (2 pages)

11/12/1992

Certificate of change of name

View PDF (2 pages)

08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

Director resigned;new director appointed

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08/12/1992

New director appointed

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08/12/1992

Director resigned;new director appointed

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08/12/1992

Secretary resigned;new secretary appointed

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08/12/1992

Accounting reference date notified as 31/08

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08/12/1992

S-div 17/11/92

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08/12/1992

Resolutions

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08/12/1992

Resolutions

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08/12/1992

£ nc 100/465000 17/11/92

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08/12/1992

Registered office changed on 08/12/92 from: 200 aldersgate street london EC1A 4JJ

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09/11/1992

Incorporation

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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

27/04/2024

Next confirmation date

27/10/2026

Last change occurred

27/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

27/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

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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
Prescott, David Julian Brian	Director	01/12/2010 - 07/04/2022	4
Blackwell, Julian	Director	27/01/2005 - 31/01/2009	25
Blackwell, Julian	Director	17/11/1992 - 22/05/2003	25
Stilborn, Kathryn Jayne	Director	24/03/2016 - 20/09/2022	1
Smith, Kieron James	Director	02/02/2015 - 20/09/2022	9

Persons with Significant Control

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Description

About BLACKWELL LIMITED

BLACKWELL LIMITED is an(a) Active company incorporated on 09/11/1992 with the registered office located at 203-206 Piccadilly, London W1J 9HD. There are currently 4 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 BLACKWELL LIMITED?

BLACKWELL LIMITED is currently Active. It was registered on 09/11/1992 .

Where is BLACKWELL LIMITED located?

BLACKWELL LIMITED is registered at 203-206 Piccadilly, London W1J 9HD.

What does BLACKWELL LIMITED do?

BLACKWELL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLACKWELL LIMITED?

The latest filing was on 31/03/2026: Consolidated accounts of parent company for subsidiary company period ending 03/05/25.