BLACKWOOD MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
BLACKWOOD MIDCO LIMITED
COMPANY NUMBER
12023097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/05/2019
(5 years and 5 months old)
WEBSITE
MINOVAINSURANCE.COM
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LS
One America Square
London
EC3N 2LS
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 |
|---|---|---|
| BLACKWOOD HOLDCO LIMITED | N/A | N/A |
| BLACKWOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKWOOD BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Company Secretary Alistair Charles Peel (932837515) Appointed |
| 18/10/2024 | New Accounts filed |
| 23/10/2023 | John Peter Hastings-Bass (919625389) has left the board |
Credit Risk Overview
Want to learn more about BLACKWOOD MIDCO 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 BLACKWOOD MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKWOOD MIDCO 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 |
|---|---|---|---|---|
|
19/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2019 - Present (5years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
19/11/2019 - Present (5years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 21 Past: 56 |
View Report |
|
19/11/2019 - Present (5years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
19/11/2019 - Present (5years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKWOOD HOLDCO LIMITED | N/A | N/A |
| BLACKWOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKWOOD BIDCO LIMITED | Active - Accounts Filed | View Report |
| MINOVA INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANKSERVE INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| BMS HARRIS & DIXON INSURANCE BROKERS LIMITED | Non-Trading | View Report |
| BMS INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| BMS ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMS ENERGY LIMITED | Active - Accounts Filed | View Report |
| BMS GROUP LIMITED | Active - Accounts Filed | View Report |
| BMS PEMA LIMITED | Active - Accounts Filed | View Report |
| BMS RISK SOLUTIONS LIMITED | Company is dissolved | View Report |
| MINOVA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MINOVA PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| MINOVA TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| BMS US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Company Secretary Alistair Charles Peel (932837515) Appointed |
| 18/10/2024 | New Accounts filed |
| 23/10/2023 | John Peter Hastings-Bass (919625389) has left the board |
| 23/10/2023 | Gilles Alex Maxime Bonvarlet (904661041) has left the board |
| 08/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 28/11/2019 | New Board Member Adam Paul Stafford (926032286) Appointed |
| 28/11/2019 | Adam Stafford (926453092) has left the board |
| 26/11/2019 | New Board Member Gilles Alex Maxime Bonvarlet (904661041) Appointed |
| 26/11/2019 | New Board Member John Peter Hastings-Bass (919625389) Appointed |
| 26/11/2019 | New Board Member Peter Andrew Chandler (926464100) Appointed |
| 21/11/2019 | Jatender Singh Aujla (923959477) has left the board |
| 21/11/2019 | Kevin Sarafilovic (926308451) has left the board |
| 21/11/2019 | David Hong (925892164) has left the board |
| 21/11/2019 | New Company Secretary Bryant Shaun (926453093) Appointed |
| 21/11/2019 | New Board Member Adam Stafford (926453092) Appointed |
| 21/11/2019 | New Board Member Nicholas James Edward Cook (912785211) Appointed |
| 21/11/2019 | New Board Member Nicholas James Moss (908349875) Appointed |
| 15/10/2019 | Kevin Sarafilovic (926309422) has left the board |
| 15/10/2019 | David Hong (926309404) has left the board |
| 15/10/2019 | New Board Member Kevin Sarafilovic (926308451) Appointed |
| 15/10/2019 | New Board Member David Hong (925892164) Appointed |
| 08/10/2019 | New Board Member David Hong (926309404) Appointed |
| 08/10/2019 | New Board Member Kevin Sarafilovic (926309422) Appointed |
| 23/08/2019 | Change in Reg. Office |
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