BLACKFORDBY HOUSE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
BLACKFORDBY HOUSE INVESTMENTS LTD
COMPANY NUMBER
05158518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
21/06/2004
(20 years and 5 months old)
WEBSITE
http://empireservicegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/02/2013
08/05/2018
EMPIRE SERVICE GROUP LIMITED
View all previous names
BURTON-ON-TRENT
DE14 1DU
Telephone: 08444412190
TPS: No
Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
DE14 1DU
DE14 1DU
Telephone: 4412190
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 |
|---|---|---|
| VENTURE GROUP (2017) LIMITED | Active - Accounts Filed | View Report |
| BLACKFORDBY HOUSE INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 01/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLACKFORDBY HOUSE INVESTMENTS LTD?
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 BLACKFORDBY HOUSE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKFORDBY HOUSE INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
Director: 01/01/2023 - Present (1 years and 10 months) Secretary: 01/04/2007 - Present (17 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 31 |
View Report |
|
01/09/2012 - Present (12 years and 2 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
21/06/2004 - Present (20 years and 5 months) 21/06/2004 - Present (20 years and 5 months) 21/06/2004 - Present (20 years and 5 months) 21/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTURE GROUP (2017) LIMITED | Active - Accounts Filed | View Report |
| BLACKFORDBY HOUSE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BRIT SEC LIMITED | Active - Accounts Filed | View Report |
| HERONGRANGE PURPOSE FOUR LIMITED | Active - Accounts Filed | View Report |
| BRIT SEC LIMITED | Active - Accounts Filed | View Report |
| HERONGRANGE PURPOSE FOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 01/02/2023 | New Accounts filed |
| 18/01/2023 | New Board Member Steven Withers (911612411) Appointed |
| 09/01/2023 | New Board Member Steven Withers (930389630) Appointed |
| 29/12/2022 | Steven Withers (911612411) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 27/06/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 11/06/2018 | Steve Withers (924692474) has left the board |
| 11/06/2018 | New Board Member Steven Withers (911612411) Appointed |
| 04/06/2018 | Change in Reg. Office |
| 04/06/2018 | New Board Member Steve Withers (924692474) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 09/12/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 29/05/2015 | John Wingate (914842517) has left the board |
| 04/02/2015 | New Accounts filed |
| 04/08/2014 | Change in Reg. Office |
| 01/08/2014 | New Annual Return filed |
| 14/04/2014 | Change in Reg. Office |
| 17/12/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 01/05/2013 | New Board Member John Wingate (914842517) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 18/03/2013 | Ivor Stephen Adkins (916888005) has left the board |
| 25/09/2012 | New Board Member David Kane Appointed |
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