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BRITISH ENSIGN HOLDINGS LTD.

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BRITISH ENSIGN HOLDINGS LTD.

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Key Data

Status

Active

Company No.

07107747

Incorporation date

17/12/2009

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex RH13 0RECopy
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Latest events (Record since 17/12/2009)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon18/12/2025
Change of details for Mr Peter Gordon Blacker as a person with significant control on 2025-08-15
View PDF (2 pages)
dot icon17/12/2025
Confirmation statement made on 2025-12-17 with updates
View PDF (4 pages)
dot icon28/12/2024
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon28/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon23/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon29/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon20/07/2022
Termination of appointment of Peter Gordon Blacker as a director on 2022-07-20
View PDF (1 pages)
dot icon20/07/2022
Appointment of Mr Luke James Blacker as a director on 2022-07-20
View PDF (2 pages)
dot icon20/07/2022
Appointment of Mr Edward Peter Blacker as a director on 2022-07-20
View PDF (2 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon16/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon30/12/2020
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-17 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon24/12/2017
Confirmation statement made on 2017-12-17 with no updates
View PDF (3 pages)
dot icon27/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon31/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon22/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (3 pages)
dot icon16/04/2015
Registered office address changed from Great Surries Ashurst Wood East Grinstead West Sussex RH19 3SH to Slinfold Golf & Country Club Stane Street Slinfold Horsham West Sussex RH13 0RE on 2015-04-16
View PDF (1 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon14/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2014
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon07/05/2014
Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 2014-05-07
View PDF (1 pages)
dot icon08/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2013
Group of companies' accounts made up to 2012-03-31
View PDF (21 pages)
dot icon25/01/2013
Registered office address changed from First Floor 20 Berkeley Square London W1J 6LH on 2013-01-25
View PDF (1 pages)
dot icon25/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2012
Termination of appointment of Graeme Cresswell as a secretary
View PDF (1 pages)
dot icon22/12/2011
Group of companies' accounts made up to 2011-03-31
View PDF (25 pages)
dot icon20/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon21/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2010
Group of companies' accounts made up to 2010-03-31
View PDF (28 pages)
dot icon27/07/2010
Registered office address changed from 14 Brompton Square London London SW3 2AA United Kingdom on 2010-07-27
View PDF (2 pages)
dot icon01/02/2010
Current accounting period shortened from 2010-12-31 to 2010-03-31
View PDF (3 pages)
dot icon17/12/2009
Incorporation
View PDF (43 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.02M
-
0.00
738.00
-
2022
1
163.94K
-
0.00
96.34K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blacker, Luke James
Director
20/07/2022 - Present
14
Blacker, Edward Peter
Director
20/07/2022 - Present
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRITISH ENSIGN HOLDINGS LTD.

BRITISH ENSIGN HOLDINGS LTD. is an(a) Active company incorporated on 17/12/2009 with the registered office located at Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex RH13 0RE. 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 BRITISH ENSIGN HOLDINGS LTD.?

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BRITISH ENSIGN HOLDINGS LTD. is currently Active. It was registered on 17/12/2009 .

Where is BRITISH ENSIGN HOLDINGS LTD. located?

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BRITISH ENSIGN HOLDINGS LTD. is registered at Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex RH13 0RE.

What does BRITISH ENSIGN HOLDINGS LTD. do?

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BRITISH ENSIGN HOLDINGS LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRITISH ENSIGN HOLDINGS LTD.?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.