BLACKWELL UK LIMITED

Key Data

Status

Active

Company No.

00796591

Incorporation date

17/03/1964

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/03/1964)

30/03/2026

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

View PDF (69 pages)

30/03/2026

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

View PDF (9 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 007965910014 in full

View PDF (1 pages)

04/12/2025

Satisfaction of charge 007965910013 in full

View PDF (1 pages)

04/12/2025

Satisfaction of charge 007965910012 in full

View PDF (1 pages)

01/12/2025

View PDF (3 pages)

27/10/2025

Confirmation statement made on 2025-10-20 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 (22 pages)

23/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (3 pages)

29/07/2024

Change of details for Mr Paul Elliot 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

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

View PDF (31 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)

27/10/2023

Confirmation statement made on 2023-10-20 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)

15/11/2022

Full accounts made up to 2022-01-01

View PDF (31 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)

27/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

21/09/2022

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

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)

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)

08/07/2022

Termination of appointment of Elisabeth Sullivan as a director 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

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

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

View PDF (1 pages)

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 director on 2022-05-31

View PDF (1 pages)

31/05/2022

Termination of appointment of Timothy Eustace as a secretary 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)

21/04/2022

Resolutions

View PDF (3 pages)

19/04/2022

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

View PDF (2 pages)

19/04/2022

Memorandum and Articles of Association

View PDF (42 pages)

31/03/2022

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

View PDF (3 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 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 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)

28/02/2022

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

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2021-01-02

View PDF (32 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 Mr David Julian Brian Prescott 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)

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 Mrs Emma Louise Hillyard on 2020-11-30

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

04/06/2020

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

View PDF (1 pages)

08/11/2019

Full accounts made up to 2019-06-29

View PDF (26 pages)

28/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 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)

15/04/2019

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)

24/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

05/10/2018

Full accounts made up to 2018-06-30

View PDF (27 pages)

28/03/2018

Full accounts made up to 2017-06-24

View PDF (29 pages)

23/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 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

Full accounts made up to 2016-06-25

View PDF (32 pages)

21/11/2016

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

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 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)

01/04/2016

Registration of charge 007965910014, created on 2016-03-30

View PDF (13 pages)

05/02/2016

Registration of charge 007965910013, created on 2016-02-05

View PDF (27 pages)

07/01/2016

Full accounts made up to 2015-06-27

View PDF (27 pages)

17/12/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

17/12/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

10/12/2015

Registration of charge 007965910012, created on 2015-12-09

View PDF (23 pages)

22/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (7 pages)

31/03/2015

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

View PDF (1 pages)

03/02/2015

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

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (7 pages)

09/10/2014

Full accounts made up to 2014-06-28

View PDF (27 pages)

22/07/2014

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

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (7 pages)

16/10/2013

Full accounts made up to 2013-06-29

View PDF (26 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

Full accounts made up to 2012-06-30

View PDF (26 pages)

23/11/2012

Appointment of Mr Matthew James Cashmore as a director

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (7 pages)

25/06/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10

View PDF (3 pages)

13/04/2012

Miscellaneous

View PDF (1 pages)

27/03/2012

Full accounts made up to 2011-06-25

View PDF (27 pages)

25/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

27/07/2011

Appointment of Ms Diane Catherine Kerr as a director

View PDF (2 pages)

01/07/2011

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

View PDF (4 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

Appointment of Mr David Julian Brian Prescott as a director

View PDF (2 pages)

29/04/2011

Termination of appointment of Andrew Hutchings as a director

View PDF (1 pages)

28/03/2011

Full accounts made up to 2010-06-26

View PDF (28 pages)

25/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

23/03/2010

Full accounts made up to 2009-06-27

View PDF (32 pages)

17/02/2010

Appointment of Mr Mark John James Little as a director

View PDF (2 pages)

17/02/2010

Termination of appointment of Martyn Osborne as a director

View PDF (1 pages)

16/02/2010

Appointment of Mr Timothy Eustace 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 9

View PDF (3 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/01/2010

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

View PDF (3 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (14 pages)

23/12/2009

Statement of capital following an allotment of shares on 2009-10-29

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

30/06/2009

Ad 26/06/09-26/06/09\gbp si 8000000@1=8000000\gbp ic 31500682/39500682\

View PDF (2 pages)

14/04/2009

Appointment terminated director susan townsend

View PDF (1 pages)

28/01/2009

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

View PDF (1 pages)

18/11/2008

Full accounts made up to 2008-06-28

View PDF (33 pages)

21/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

30/09/2008

Appointment terminated director vincent gunn

View PDF (1 pages)

04/06/2008

Ad 22/05/08\gbp si 11000000@1=11000000\gbp ic 20500682/31500682\

View PDF (2 pages)

04/06/2008

Nc inc already adjusted 22/05/08

View PDF (1 pages)

04/06/2008

Resolutions

View PDF (1 pages)

24/04/2008

Full accounts made up to 2007-06-30

View PDF (33 pages)

19/10/2007

Return made up to 20/10/07; full list of members

View PDF (3 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)

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)

04/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-07-01

View PDF (33 pages)

16/03/2007

Director resigned

View PDF (1 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (10 pages)

09/01/2007

Resolutions

View PDF (2 pages)

09/01/2007

Resolutions

View PDF (1 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (141 pages)

24/10/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

04/10/2006

Director resigned

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

25/04/2006

Full accounts made up to 2005-07-02

View PDF (26 pages)

24/01/2006

New director appointed

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (1 pages)

25/10/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

03/10/2005

Director resigned

View PDF (0 pages)

16/08/2005

New director appointed

View PDF (1 pages)

29/07/2005

Full accounts made up to 2004-07-03

View PDF (25 pages)

27/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Ad 01/07/05--------- £ si 8539033@1=8539033 £ ic 11961649/20500682

View PDF (2 pages)

18/07/2005

Nc inc already adjusted 01/07/05

View PDF (2 pages)

18/07/2005

Resolutions

View PDF (0 pages)

18/07/2005

Resolutions

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

28/04/2005

Delivery ext'd 3 mth 03/07/04

View PDF (2 pages)

29/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-06-29

View PDF (26 pages)

11/03/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

10/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

16/07/2003

Ad 26/06/03--------- £ si 2000000@1=2000000 £ ic 9961649/11961649

View PDF (2 pages)

16/07/2003

Nc inc already adjusted 26/06/03

View PDF (2 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (1 pages)

09/06/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-06-30

View PDF (26 pages)

18/04/2003

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

View PDF (31 pages)

08/01/2003

Return made up to 20/10/02; full list of members

View PDF (7 pages)

31/12/2002

Ad 18/12/02--------- £ si 2000000@1=2000000 £ ic 7961649/9961649

View PDF (2 pages)

27/09/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Ad 28/06/02--------- £ si 3300000@1=3300000 £ ic 4661649/7961649

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)

04/03/2002

Ad 22/02/02--------- £ si 4500000@1=4500000 £ ic 161649/4661649

View PDF (2 pages)

04/03/2002

Resolutions

View PDF (0 pages)

04/03/2002

Resolutions

View PDF (1 pages)

04/03/2002

£ nc 200000/10000000 22/02/02

View PDF (2 pages)

04/02/2002

Director resigned

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Return made up to 20/10/01; no change of members

View PDF (7 pages)

18/09/2001

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

View PDF (30 pages)

20/07/2001

Delivery ext'd 3 mth 25/06/00

View PDF (2 pages)

20/07/2001

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

View PDF (1 pages)

19/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Certificate of change of name

View PDF (2 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2001

Director's particulars changed

View PDF (1 pages)

25/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

24/08/2000

Return made up to 20/10/99; no change of members

View PDF (7 pages)

04/07/2000

Full group accounts made up to 1999-08-29

View PDF (29 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2000

Director resigned

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

02/07/1999

Full group accounts made up to 1998-08-30

View PDF (24 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1999

Director's particulars changed

View PDF (1 pages)

11/11/1998

Return made up to 20/10/98; no change of members

View PDF (7 pages)

02/07/1998

Full group accounts made up to 1997-08-31

View PDF (19 pages)

26/02/1998

Return made up to 20/10/97; full list of members

View PDF (8 pages)

09/02/1998

Auditor's resignation

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

29/12/1997

New director appointed

View PDF (2 pages)

10/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Full group accounts made up to 1996-09-01

View PDF (21 pages)

03/06/1997

Director resigned

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (1 pages)

15/12/1996

Return made up to 20/10/96; no change of members

View PDF (7 pages)

10/11/1996

New secretary appointed

View PDF (2 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

15/07/1996

Full group accounts made up to 1995-09-03

View PDF (24 pages)

22/05/1996

Director resigned

View PDF (1 pages)

16/01/1996

Director resigned

View PDF (2 pages)

13/11/1995

Return made up to 20/10/95; no change of members

View PDF (16 pages)

31/07/1995

Director's particulars changed

View PDF (4 pages)

19/07/1995

Director's particulars changed

View PDF (4 pages)

30/06/1995

Full group accounts made up to 1994-08-28

View PDF (21 pages)

13/04/1995

New director appointed

View PDF (4 pages)

01/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

08/12/1994

Director resigned

View PDF (0 pages)

27/10/1994

Return made up to 20/10/94; full list of members

View PDF (0 pages)

26/10/1994

Director resigned

View PDF (0 pages)

17/10/1994

Director resigned

View PDF (0 pages)

09/08/1994

Auditor's resignation

View PDF (0 pages)

13/05/1994

Director's particulars changed

View PDF (0 pages)

19/02/1994

Full group accounts made up to 1993-08-29

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10/02/1994

New director appointed

View PDF (0 pages)

11/11/1993

Return made up to 20/10/93; change of members

View PDF (0 pages)

06/09/1993

New director appointed

View PDF (0 pages)

15/07/1993

New director appointed

View PDF (0 pages)

14/05/1993

Director resigned

View PDF (0 pages)

10/03/1993

Full group accounts made up to 1992-08-30

View PDF (0 pages)

29/10/1992

Return made up to 20/10/92; no change of members

View PDF (0 pages)

16/07/1992

Full group accounts made up to 1991-09-01

View PDF (0 pages)

30/06/1992

New director appointed

View PDF (0 pages)

07/05/1992

Director's particulars changed

View PDF (0 pages)

30/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1992

Director resigned

View PDF (0 pages)

18/11/1991

New director appointed

View PDF (0 pages)

01/11/1991

Return made up to 20/10/91; full list of members

View PDF (0 pages)

09/07/1991

Director's particulars changed

View PDF (0 pages)

12/06/1991

Location of register of members

View PDF (0 pages)

12/06/1991

Location of register of directors' interests

View PDF (0 pages)

11/06/1991

Full group accounts made up to 1990-09-02

View PDF (0 pages)

10/04/1991

Director resigned

View PDF (0 pages)

28/03/1991

Director resigned

View PDF (0 pages)

13/02/1991

Director's particulars changed

View PDF (0 pages)

29/01/1991

New director appointed

View PDF (0 pages)

22/01/1991

Resolutions

View PDF (4 pages)

22/01/1991

Resolutions

View PDF (0 pages)

22/01/1991

Resolutions

View PDF (0 pages)

22/01/1991

Resolutions

View PDF (0 pages)

23/10/1990

Director's particulars changed

View PDF (0 pages)

16/10/1990

Director resigned

View PDF (0 pages)

08/10/1990

Return made up to 05/10/90; full list of members

View PDF (0 pages)

28/06/1990

Full group accounts made up to 1989-08-27

View PDF (0 pages)

27/04/1990

New director appointed

View PDF (0 pages)

02/08/1989

Director resigned;new director appointed

View PDF (0 pages)

28/07/1989

Return made up to 20/07/89; full list of members

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26/07/1989

Particulars of contract relating to shares

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25/07/1989

Resolutions

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18/07/1989

Wd 13/07/89 ad 14/06/89--------- £ si 49@1=49

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30/06/1989

Full group accounts made up to 1988-08-31

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29/06/1989

Certificate of change of name

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14/06/1989

New director appointed

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13/02/1989

Secretary resigned;new secretary appointed

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01/07/1988

Full group accounts made up to 1987-08-31

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01/07/1988

Return made up to 08/06/88; no change of members

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08/06/1988

Director resigned

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07/01/1988

Location of register of directors' interests

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07/01/1988

Registered office changed on 07/01/88 from: 50 broad street oxford

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01/09/1987

Director's particulars changed

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16/05/1987

Full accounts made up to 1986-08-31

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16/05/1987

Annual return made up to 07/05/87

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28/04/1987

New director appointed

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03/11/1986

Director's particulars changed

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17/10/1986

Director resigned

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01/08/1986

Return made up to 12/06/86; full list of members

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07/05/1986

Group of companies' accounts made up to 1985-08-31

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17/03/1964

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

20/10/2026

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	28/04/2011 - 07/04/2022	4
Pettinger, William	Director	03/04/1995 - 03/12/2001	9
Stilborn, Kathryn Jayne	Director	24/03/2016 - 20/09/2022	1
Smith, Kieron James	Director	02/02/2015 - 20/09/2022	9
Eustace, Timothy	Director	28/01/2010 - 31/05/2022	16

Persons with Significant Control

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Description

About BLACKWELL UK LIMITED

BLACKWELL UK LIMITED is an(a) Active company incorporated on 17/03/1964 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 UK LIMITED?

BLACKWELL UK LIMITED is currently Active. It was registered on 17/03/1964 .

Where is BLACKWELL UK LIMITED located?

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

What does BLACKWELL UK LIMITED do?

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

What is the latest filing for BLACKWELL UK LIMITED?

The latest filing was on 30/03/2026: Consolidated accounts of parent company for subsidiary company period ending 03/05/25.