Blackfinch Nominees Limited GLOUCESTER


Blackfinch Nominees started in year 2013 as Private Limited Company with registration number 08613094. The Blackfinch Nominees company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Gloucester at 1350 - 1360 Montpellier Court. Postal code: GL3 4AH.

The firm has 2 directors, namely Richard S., Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 17 July 2013 and Richard S. has been with the company for the least time - from 1 November 2016. As of 28 May 2024, there was 1 ex secretary - Pauline D.. There were no ex directors.

Blackfinch Nominees Limited Address / Contact

Office Address 1350 - 1360 Montpellier Court
Office Address2 Brockworth
Town Gloucester
Post code GL3 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08613094
Date of Incorporation Wed, 17th Jul 2013
Industry Activities of financial services holding companies
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Richard S.

Position: Director

Appointed: 01 November 2016

Richard C.

Position: Director

Appointed: 17 July 2013

Pauline D.

Position: Secretary

Appointed: 17 July 2013

Resigned: 25 April 2017

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Blackfinch Investments Limited from Gloucester, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Blackfinch Investments Limited

1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 02705948
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1111     
Balance Sheet
Cash Bank On Hand   11    
Net Assets Liabilities   111111
Net Assets Liabilities Including Pension Asset Liability1111     
Reserves/Capital
Shareholder Funds1111     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111
Number Shares Allotted111111111
Par Value Share111111111
Share Capital Allotted Called Up Paid1111     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2019/06/07 director's details were changed
filed on: 11th, March 2024
Free Download (2 pages)

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