Blackfinch Group Limited in Brockworth GLOUCESTER

Blackfinch Group Limited GLOUCESTER

Blackfinch Group started in year 2005 as Private Limited Company with registration number 05511665. The Blackfinch Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Gloucester at 1350 - 1360 Montpellier Court. Postal code: GL3 4AH. Since Tuesday 20th November 2018 Blackfinch Group Limited is no longer carrying the name Blackfinch Investment Group International.

The company has 2 directors, namely Richard S., Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 1 April 2008 and Richard S. has been with the company for the least time - from 1 November 2016. Currently there is one former director listed by the company - Richard S., who left the company on 1 January 2012. In addition, the company lists several former secretaries whose names might be found in the list below.

Blackfinch Group 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	05511665
Date of Incorporation	Mon, 18th Jul 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Richard S.

Position: Director

Appointed: 01 November 2016

Richard C.

Position: Director

Appointed: 01 April 2008

Pauline D.

Position: Secretary

Appointed: 09 June 2010

Resigned: 25 April 2017

Richard S.

Position: Secretary

Appointed: 01 September 2008

Resigned: 09 June 2010

Richard S.

Position: Director

Appointed: 18 July 2005

Resigned: 01 January 2012

Ingeborg H.

Position: Secretary

Appointed: 18 July 2005

Resigned: 01 September 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Bf Inter Ltd from Gloucester, England. This PSC is categorised as "an uk limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bf Inter Ltd

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

Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10369765
Notified on	14 September 2016
Nature of control:	75,01-100% shares

Company previous names

Blackfinch Investment Group International	November 20, 2018
Lsa Group International	July 25, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 15th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (22 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Thursday 31st October 2019 filed on: 5th, September 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 10th, June 2019	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 20th November 2018 filed on: 20th, November 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 27th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 11th, July 2017	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st October 2015 filed on: 3rd, August 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 27th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 29th June 2016	capital
AR01	Annual return made up to Saturday 18th July 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st October 2014 filed on: 22nd, June 2015	accounts	Free Download (26 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution, Resolution filed on: 20th, October 2014	resolution
AA	Full accounts data made up to Thursday 31st October 2013 filed on: 8th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 18th July 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to Thursday 31st October 2013, originally was Saturday 30th November 2013. filed on: 16th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 18th July 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 15th November 2012 filed on: 6th, August 2013	accounts	Free Download (14 pages)
AA01	Accounting period extended to Saturday 30th November 2013. Originally it was Friday 15th November 2013 filed on: 24th, May 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 15th November 2011 filed on: 10th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 18th July 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 15th November 2010 filed on: 15th, November 2011	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from Friday 31st December 2010 to Monday 15th November 2010 filed on: 31st, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 18th July 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 20th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 18th July 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 25th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 25th August 2009 filed on: 25th, August 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 13th August 2008 filed on: 13th, August 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 18th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 25th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 25th, April 2007	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, June 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, June 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, June 2006	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, June 2006	resolution	Free Download
88(2)R	Alloted 100 shares on Thursday 8th September 2005. Value of each share 1 £, total number of shares: 1000. filed on: 4th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thursday 8th September 2005. Value of each share 1 £, total number of shares: 1000. filed on: 4th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on Thursday 8th September 2005. Value of each share 1 £, total number of shares: 900. filed on: 4th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on Thursday 8th September 2005. Value of each share 1 £, total number of shares: 900. filed on: 4th, October 2005	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, September 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 21st, September 2005	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, September 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, September 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, September 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, September 2005	resolution	Free Download
NEWINC	Company registration filed on: 18th, July 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 18th, July 2005	incorporation	Free Download (14 pages)

Blackfinch Group Limited GLOUCESTER

Blackfinch Group Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Richard C.

Pauline D.

Richard S.

Richard S.

Ingeborg H.

People with significant control

Company previous names

Company filings

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