BLACKWOOD BIDCO LIMITED

Q: What is the latest filing for BLACKWOOD BIDCO LIMITED?

The latest filing was on 21/06/2026: **Confirmation statement** made on 2026-06-11 with no updates.

Key Data

Status

Active

Company No.

12020350

Incorporation date

28/05/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2019)

21/06/2026

Confirmation statement made on 2026-06-11 with no updates

View PDF (3 pages)

17/04/2026

Termination of appointment of Adam Paul Stafford as a director on 2026-04-16

View PDF (1 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

19/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Nicholas James Moss as a director on 2024-11-27

View PDF (1 pages)

18/10/2024

Appointment of Mr Alistair Charles Peel as a secretary on 2024-10-14

View PDF (2 pages)

18/10/2024

Termination of appointment of Shaun Bryant as a secretary on 2024-10-14

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

20/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

03/11/2023

Change of details for Blackwood Midco Limited as a person with significant control on 2019-12-06

View PDF (5 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

29/09/2023

Registration of charge 120203500006, created on 2023-09-28

View PDF (42 pages)

13/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

18/05/2023

Director's details changed for Mr Nicholas James Edward Cook on 2023-05-18

View PDF (2 pages)

31/03/2023

Registration of charge 120203500005, created on 2023-03-24

View PDF (52 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

18/07/2022

Director's details changed for Mr Adam Paul Stafford on 2022-07-18

View PDF (2 pages)

16/06/2022

Registration of charge 120203500004, created on 2022-06-14

View PDF (52 pages)

15/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

15/07/2021

Registration of charge 120203500003, created on 2021-07-08

View PDF (51 pages)

01/07/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

01/04/2021

Registration of charge 120203500002, created on 2021-03-31

View PDF (45 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

06/07/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (5 pages)

06/12/2019

Registered office address changed from 7th Floor, the Prow Wilder Walk Soho London W1B 5AP England to One America Square London EC3N 2LS on 2019-12-06

View PDF (1 pages)

03/12/2019

Termination of appointment of David Hong as a director on 2019-11-27

View PDF (1 pages)

03/12/2019

Appointment of Shaun Bryant as a secretary on 2019-11-27

View PDF (2 pages)

03/12/2019

Appointment of Mr Nicholas James Moss as a director on 2019-11-27

View PDF (2 pages)

03/12/2019

Appointment of Adam Stafford as a director on 2019-11-27

View PDF (2 pages)

03/12/2019

Termination of appointment of Kevin Sarafilovic as a director on 2019-11-27

View PDF (1 pages)

03/12/2019

Appointment of Mr Nicholas James Edward Cook as a director on 2019-11-27

View PDF (2 pages)

03/12/2019

Termination of appointment of Jatender Singh Aujla as a director on 2019-11-27

View PDF (1 pages)

10/10/2019

Registration of charge 120203500001, created on 2019-10-08

View PDF (54 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-10-08

View PDF (3 pages)

04/10/2019

Notification of Blackwood Midco Limited as a person with significant control on 2019-10-04

View PDF (2 pages)

04/10/2019

Appointment of Mr Kevin Sarafilovic as a director on 2019-10-04

View PDF (2 pages)

04/10/2019

Withdrawal of a person with significant control statement on 2019-10-04

View PDF (2 pages)

04/10/2019

Appointment of Mr Jatender Singh Aujla as a director on 2019-10-04

View PDF (2 pages)

21/08/2019

Registered office address changed from 28 King Street St James's London SW1Y 6QW United Kingdom to 7th Floor, the Prow Wilder Walk Soho London W1B 5AP on 2019-08-21

View PDF (1 pages)

28/05/2019

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

BLACKWOOD BIDCO LIMITED has not submitted financial statements

BLACKWOOD BIDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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Description

About BLACKWOOD BIDCO LIMITED

BLACKWOOD BIDCO LIMITED is an(a) Active company incorporated on 28/05/2019 with the registered office located at One America Square, London EC3N 2LS. There are currently 2 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 BLACKWOOD BIDCO LIMITED?

BLACKWOOD BIDCO LIMITED is currently Active. It was registered on 28/05/2019 .

Where is BLACKWOOD BIDCO LIMITED located?

BLACKWOOD BIDCO LIMITED is registered at One America Square, London EC3N 2LS.

What does BLACKWOOD BIDCO LIMITED do?

BLACKWOOD BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLACKWOOD BIDCO LIMITED?

The latest filing was on 21/06/2026: Confirmation statement made on 2026-06-11 with no updates.