BLACKWELL (TRUSTEES) LIMITED

Key Data

Status

Active

Company No.

01608922

Incorporation date

21/01/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

02/02/2026

Accounts for a dormant company made up to 2025-05-03

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01/12/2025

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01/12/2025

Confirmation statement made on 2025-12-01 with no updates

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20/01/2025

Accounts for a dormant company made up to 2024-04-27

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31/12/2024

Confirmation statement made on 2024-12-31 with updates

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29/07/2024

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

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17/04/2024

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

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31/01/2024

Accounts for a dormant company made up to 2023-04-29

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17/01/2024

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

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17/01/2024

Appointment of Ms Kate Skipper as a director on 2024-01-16

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05/01/2024

Confirmation statement made on 2023-12-31 with no updates

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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)

11/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

12/12/2022

Notification of Paul Elliot Singer as a person with significant control on 2022-02-28

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09/12/2022

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

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09/12/2022

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

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05/12/2022

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

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10/11/2022

Accounts for a dormant company made up to 2022-01-01

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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

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16/06/2022

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

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

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

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16/06/2022

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

View PDF (1 pages)

31/05/2022

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

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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)

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 Elisabeth Sullivan as a secretary 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 (3 pages)

02/01/2022

Confirmation statement made on 2021-12-31 with no updates

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15/10/2021

Accounts for a dormant company made up to 2021-01-02

View PDF (5 pages)

19/01/2021

Confirmation statement made on 2020-12-31 with no updates

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30/11/2020

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

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30/11/2020

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

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05/06/2020

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

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

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08/11/2019

Accounts for a dormant company made up to 2019-06-29

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15/04/2019

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

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with updates

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11/10/2018

Accounts for a dormant company made up to 2018-06-30

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28/03/2018

Accounts for a dormant company made up to 2017-06-24

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02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

25/07/2017

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

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04/07/2017

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

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04/07/2017

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

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24/03/2017

Accounts for a dormant company made up to 2016-06-25

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02/01/2017

Confirmation statement made on 2016-12-31 with updates

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12/01/2016

Accounts for a dormant company made up to 2015-06-27

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06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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07/01/2015

Appointment of Mr David Julian Brian Prescott as a director on 2015-01-06

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20/10/2014

Accounts for a dormant company made up to 2014-06-28

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08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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16/10/2013

Accounts for a dormant company made up to 2013-06-29

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04/07/2013

Termination of appointment of Mark Little as a director

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23/04/2013

Appointment of Miss Katherine Elizabeth Willemite as a director

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02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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18/12/2012

Accounts for a dormant company made up to 2012-06-30

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27/03/2012

Accounts for a dormant company made up to 2011-06-25

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04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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08/06/2011

Accounts for a dormant company made up to 2010-06-26

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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

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10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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25/03/2010

Accounts for a dormant company made up to 2009-06-27

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17/02/2010

Appointment of Mr Mark John James Little as a director

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17/02/2010

Termination of appointment of John Deech as a director

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17/02/2010

Termination of appointment of a director

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16/02/2010

Appointment of Mr Timothy Eustace as a director

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16/02/2010

Appointment of Mr. Andrew Hutchings as a director

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03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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28/01/2009

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

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05/01/2009

Return made up to 31/12/08; full list of members

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18/11/2008

Accounts for a dormant company made up to 2008-06-28

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30/09/2008

Appointment terminated director vincent gunn

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24/04/2008

Accounts for a dormant company made up to 2007-06-30

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04/01/2008

Return made up to 31/12/07; full list of members

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10/05/2007

Accounts for a dormant company made up to 2006-07-01

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16/03/2007

Director resigned

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04/01/2007

Return made up to 31/12/06; full list of members

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04/10/2006

New director appointed

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04/10/2006

New director appointed

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04/10/2006

Director resigned

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27/04/2006

New director appointed

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15/02/2006

Accounts for a dormant company made up to 2005-07-02

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03/01/2006

Return made up to 31/12/05; full list of members

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03/10/2005

Director resigned

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10/01/2005

Return made up to 31/12/04; full list of members

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16/09/2004

Accounts for a dormant company made up to 2004-07-03

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25/03/2004

Return made up to 31/12/03; full list of members

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04/08/2003

Accounts for a dormant company made up to 2003-06-29

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18/07/2003

Resolutions

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18/07/2003

Resolutions

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18/07/2003

Resolutions

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07/03/2003

Accounts for a dormant company made up to 2002-06-30

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16/01/2003

Return made up to 31/12/02; full list of members

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15/06/2002

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

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16/01/2002

Return made up to 31/12/01; full list of members

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04/09/2001

Accounts for a dormant company made up to 2001-07-01

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10/05/2001

Particulars of mortgage/charge

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02/05/2001

Accounts for a dormant company made up to 2000-06-30

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25/01/2001

Return made up to 31/12/00; full list of members

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10/10/2000

Director's particulars changed

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21/07/2000

Accounts for a dormant company made up to 1999-08-29

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19/06/2000

Director resigned

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12/06/2000

New director appointed

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17/05/2000

New director appointed

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06/04/2000

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

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07/01/2000

Return made up to 31/12/99; no change of members

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02/07/1999

Accounts for a dormant company made up to 1998-08-30

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08/01/1999

Return made up to 31/12/98; no change of members

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24/08/1998

Accounts for a dormant company made up to 1997-08-31

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17/02/1998

Return made up to 31/12/97; full list of members

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09/07/1997

Accounts for a dormant company made up to 1996-09-01

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24/02/1997

Memorandum and Articles of Association

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24/02/1997

Resolutions

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11/02/1997

New director appointed

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07/02/1997

Director resigned

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07/02/1997

New director appointed

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05/02/1997

Certificate of change of name

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10/01/1997

Return made up to 31/12/96; no change of members

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10/11/1996

New secretary appointed

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21/10/1996

Secretary resigned

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15/07/1996

Full accounts made up to 1995-09-03

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10/01/1996

Return made up to 31/12/95; no change of members

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11/09/1995

Resolutions

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21/06/1995

Full accounts made up to 1994-08-28

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10/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/03/1994

Full accounts made up to 1993-08-29

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16/01/1994

Return made up to 31/12/93; full list of members

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29/06/1993

Full accounts made up to 1992-08-30

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15/01/1993

Return made up to 31/12/92; full list of members

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02/07/1992

Accounts for a small company made up to 1991-08-31

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06/01/1992

Return made up to 31/12/91; full list of members

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11/06/1991

Location of register of directors' interests

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11/06/1991

Location of register of members

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15/02/1991

Accounts for a small company made up to 1990-08-31

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22/01/1991

Resolutions

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22/01/1991

Resolutions

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22/01/1991

Resolutions

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22/01/1991

Resolutions

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15/01/1991

Return made up to 31/12/90; full list of members

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03/08/1990

Accounts for a small company made up to 1989-08-31

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05/07/1990

Director resigned

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03/05/1990

Director resigned

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10/01/1990

Return made up to 22/12/89; full list of members

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25/08/1989

Accounts for a small company made up to 1988-08-31

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18/01/1989

Return made up to 02/01/89; no change of members

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29/12/1988

Accounts for a small company made up to 1987-08-31

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26/10/1988

Director resigned

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18/03/1988

Director resigned

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13/01/1988

Return made up to 07/12/87; full list of members

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06/01/1988

Location of register of members

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06/01/1988

Location of register of directors' interests

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17/08/1987

Accounts for a small company made up to 1986-08-31

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08/04/1987

Director resigned

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15/11/1986

Director resigned

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30/09/1986

Return made up to 17/09/86; full list of members

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28/06/1986

Accounts for a small company made up to 1985-08-31

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12/06/1986

Director resigned

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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

03/05/2025

Next confirmation date

01/12/2026

Last change occurred

03/05/2025

Accounts

Dormant

Last made up date

03/05/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Daunt, Achilles James	Director	29/03/2022 - Present	5
Hillyard, Emma Louise	Director	19/06/2017 - 16/01/2024	15
Skipper, Kate	Director	16/01/2024 - Present	14
Johnston, Fiona	Secretary	05/12/2022 - Present	-
Ashworth, Karen Deborah	Director	16/04/2024 - Present	14

Persons with Significant Control

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

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Description

About BLACKWELL (TRUSTEES) LIMITED

BLACKWELL (TRUSTEES) LIMITED is an(a) Active company incorporated on 21/01/1982 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 (TRUSTEES) LIMITED?

BLACKWELL (TRUSTEES) LIMITED is currently Active. It was registered on 21/01/1982 .

Where is BLACKWELL (TRUSTEES) LIMITED located?

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

What does BLACKWELL (TRUSTEES) LIMITED do?

BLACKWELL (TRUSTEES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLACKWELL (TRUSTEES) LIMITED?

The latest filing was on 02/02/2026: Accounts for a dormant company made up to 2025-05-03.