BLACKBROOK SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
BLACKBROOK SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
03401745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/07/1997
(27 years and 3 months old)
WEBSITE
clarkewillmott.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
10/07/1997
15/08/1997
BLACKBROOK NOMINEE 4 LIMITED
SOMERSET
TA1 2PG
Blackbrook Gate
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARKE WILLMOTT LLP | Active - Accounts Filed | View Report |
| BLACKBROOK SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACKBROOK SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKBROOK SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKBROOK SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2021 - Present (3 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/07/1997 - Present (27 years and 3 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
10/07/1997 - Present (27 years and 3 months) Born in Jun 1957 |
Resigned | Secretary |
Current: 2 Past: 246 |
View Report |
|
19/04/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
Director: 01/05/2000 - 16/06/2009 (9 years and 1 months) Secretary: 29/04/2003 - 16/06/2009 (6 years and 1 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARKE WILLMOTT LLP | Active - Accounts Filed | View Report |
| BLACKBROOK SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| CLARKE WILLMOTT & CLARKE LIMITED | Non-Trading | View Report |
| CLARKE WILLMOTT LIMITED | Non-Trading | View Report |
| CLARKE WILLMOTT TRUST CORPORATION LIMITED | Non-Trading | View Report |
| ST JAMES SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | Timothy John Walker (907931222) has left the board |
| 28/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 18/04/2022 | Nicholas David Francombe (910679035) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Simon Paul Thomas (920815111) Appointed |
| 15/04/2021 | New Board Member Simon Paul Thomas (928196776) Appointed |
| 11/04/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
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