BLACKWOOD MIDCO LIMITED

Key Data

Status

Active

Company No.

12023097

Incorporation date

29/05/2019

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 29/05/2019)

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 (28 pages)

12/08/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (4 pages)

12/08/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (5 pages)

07/08/2025

Change of share class name or designation

View PDF (2 pages)

13/05/2025

Appointment of Mr Jean-Jacques Henchoz as a director on 2025-05-01

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25/03/2025

Memorandum and Articles of Association

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17/03/2025

Resolutions

View PDF (7 pages)

16/12/2024

Appointment of Mr Brad Melvin as a director on 2024-12-10

View PDF (2 pages)

13/12/2024

Termination of appointment of Peter Andrew Chandler as a director on 2024-10-02

View PDF (1 pages)

02/12/2024

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

View PDF (1 pages)

21/10/2024

Termination of appointment of a secretary

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18/10/2024

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

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

07/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

19/10/2023

Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 2023-09-28

View PDF (1 pages)

19/10/2023

Termination of appointment of John Peter Hastings-Bass as a director on 2023-09-28

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02/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

29/09/2023

Registration of charge 120230970007, created on 2023-09-28

View PDF (42 pages)

12/07/2023

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

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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 120230970006, created on 2023-03-24

View PDF (52 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

08/08/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (5 pages)

16/06/2022

Registration of charge 120230970005, created on 2022-06-14

View PDF (52 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-08-09

View PDF (3 pages)

15/07/2021

Registration of charge 120230970004, created on 2021-07-08

View PDF (51 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

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01/04/2021

Registration of charge 120230970003, created on 2021-03-31

View PDF (45 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (18 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 2020-05-29 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)

22/11/2019

Appointment of Mr John Peter Hastings-Bass as a director on 2019-11-19

View PDF (2 pages)

22/11/2019

Appointment of Mr Peter Andrew Chandler as a director on 2019-11-19

View PDF (2 pages)

22/11/2019

Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on 2019-11-19

View PDF (2 pages)

19/11/2019

Appointment of Mr Nicholas James Edward Cook as a director on 2019-11-19

View PDF (2 pages)

19/11/2019

Appointment of Mr Nicholas James Moss as a director on 2019-11-19

View PDF (2 pages)

19/11/2019

Appointment of Mr Bryant Shaun as a secretary on 2019-11-19

View PDF (2 pages)

19/11/2019

Appointment of Adam Stafford as a director on 2019-11-19

View PDF (2 pages)

19/11/2019

Termination of appointment of David Hong as a director on 2019-11-19

View PDF (1 pages)

19/11/2019

Termination of appointment of Kevin Sarafilovic as a director on 2019-11-19

View PDF (1 pages)

19/11/2019

Termination of appointment of Jatender Singh Aujla as a director on 2019-11-19

View PDF (1 pages)

25/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-10-08

View PDF (7 pages)

10/10/2019

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

View PDF (4 pages)

10/10/2019

Registration of charge 120230970002, created on 2019-10-08

View PDF (25 pages)

10/10/2019

Registration of charge 120230970001, created on 2019-10-08

View PDF (54 pages)

09/10/2019

Notification of a person with significant control statement

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09/10/2019

Cessation of Preservation Capital Partners Limited as a person with significant control on 2019-10-08

View PDF (1 pages)

04/10/2019

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

View PDF (2 pages)

04/10/2019

Appointment of Mr David Hong as a director on 2019-10-04

View PDF (2 pages)

11/09/2019

Change of details for Preservation Capital Partners Limited as a person with significant control on 2019-07-26

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)

29/05/2019

Incorporation

View PDF (37 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

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bonvarlet, Gilles Alex Maxime	Director	19/11/2019 - 28/09/2023	30
Hastings-Bass, John Peter	Director	19/11/2019 - 28/09/2023	39
Moss, Nicholas James	Director	19/11/2019 - 27/11/2024	56
Cook, Nicholas James Edward	Director	19/11/2019 - Present	24
Stafford, Adam Paul	Director	19/11/2019 - 16/04/2026	15

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BLACKWOOD MIDCO LIMITED

BLACKWOOD MIDCO LIMITED is an(a) Active company incorporated on 29/05/2019 with the registered office located at One America Square, London EC3N 2LS. 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 BLACKWOOD MIDCO LIMITED?

BLACKWOOD MIDCO LIMITED is currently Active. It was registered on 29/05/2019 .

Where is BLACKWOOD MIDCO LIMITED located?

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

What does BLACKWOOD MIDCO LIMITED do?

BLACKWOOD MIDCO 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 MIDCO LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Adam Paul Stafford as a director on 2026-04-16.