BLACKFINCH FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
BLACKFINCH FINANCIAL LIMITED
COMPANY NUMBER
05390958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/03/2005
(19 years and 9 months old)
WEBSITE
www.blackfinch.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2005
11/09/2014
LSA FINANCIAL LTD
GLOUCESTER
GL3 4AH
1350 - 1360 Montpellier Court
Brockworth
Gloucester
GL3 4AH
GL3 4AH
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 |
|---|---|---|
| BLACKFINCH GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACKFINCH FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Richard Leonard Simmonds (925303532) Appointed |
Credit Risk Overview
Want to learn more about BLACKFINCH FINANCIAL 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 BLACKFINCH FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKFINCH FINANCIAL 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 |
|---|---|---|---|---|
|
01/05/2008 - Present (16 years and 7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 40 Past: 13 |
View Report |
|
12/03/2005 - 03/11/2006 (1 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/03/2005 - 01/09/2008 (3 years and 5 months) Born in May 1979 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Richard Leonard Simmonds (925303532) Appointed |
| 28/07/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 05/04/2018 | Richard Leonard Simmonds (921794691) has left the board |
| 05/04/2018 | New Board Member Richard Leonard Simmonds (924190388) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Richard James Cook (923523154) Appointed |
| 22/03/2018 | Richard James Cook (911091669) has left the board |
| 09/02/2018 | Change in Reg. Office |
| 12/07/2017 | New Accounts filed |
| 27/04/2017 | Pauline Janet Davies (915011368) has left the board |
| 23/03/2017 | New Annual Return filed |
| 09/11/2016 | New Board Member Richard Leonard Simmonds (921794691) Appointed |
| 09/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 03/04/2014 | Change in Reg. Office |
| 12/08/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
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