Blackfriars Property Group Limited in 198 High Street TONBRIDGE

Blackfriars Property Group Limited TONBRIDGE

Blackfriars Property Group started in year 2006 as Private Limited Company with registration number 05829661. The Blackfriars Property Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Tonbridge at North House. Postal code: TN9 1BE.

The firm has 2 directors, namely John B., Fergus O.. Of them, John B., Fergus O. have been with the company the longest, being appointed on 26 May 2006. Currenlty, the firm lists one former director, whose name is Alan M. and who left the the firm on 26 May 2006. In addition, there is one former secretary - Melanie D. who worked with the the firm until 16 July 2021.

Blackfriars Property Group Limited Address / Contact

Office Address	North House
Office Address2	198 High Street
Town	Tonbridge
Post code	TN9 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05829661
Date of Incorporation	Fri, 26th May 2006
Industry	Non-trading company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (206 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

John B.

Position: Director

Appointed: 26 May 2006

Fergus O.

Position: Director

Appointed: 26 May 2006

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 26 May 2006

Resigned: 26 May 2006

Alan M.

Position: Director

Appointed: 26 May 2006

Resigned: 26 May 2006

Melanie D.

Position: Secretary

Appointed: 26 May 2006

Resigned: 16 July 2021

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is John B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Fergus O. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on	17 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Fergus O.

Notified on	18 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/26 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 1st, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/26 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 30th, July 2021	accounts	Free Download (2 pages)
TM02	2021/07/16 - the day secretary's appointment was terminated filed on: 19th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/26 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 13th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/26 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 26th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/26 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/26 filed on: 30th, May 2018	confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: North House 198 High Street Tonbridge Kent TN9 1BE. Previous address: 2nd Flor Stc House 7 Elmfield Road Bromley Kent BR1 1LT filed on: 15th, May 2018	address	Free Download (1 page)
AD01	Address change date: 2018/04/23. New Address: North House 198 High Street Tonbridge Kent TN9 1BE. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB filed on: 23rd, April 2018	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 17th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/26 filed on: 26th, May 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 17th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/26 with full list of members filed on: 17th, June 2016	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 2015/05/26 with full list of members filed on: 7th, June 2015	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/07	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 5th, June 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 11th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/26 with full list of members filed on: 19th, June 2014	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/19	capital
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT filed on: 19th, June 2014	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 12th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/26 with full list of members filed on: 27th, June 2013	annual return	Free Download (14 pages)
CH03	On 2012/09/25 secretary's details were changed filed on: 22nd, January 2013	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 18th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/26 with full list of members filed on: 7th, June 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 6th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/26 with full list of members filed on: 6th, June 2011	annual return	Free Download (14 pages)
AD01	Change of registered office on 2011/06/06 from 2 Bloomsbury Street London WC1B 3ST filed on: 6th, June 2011	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 27th, August 2010	accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, June 2010	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, June 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/26 with full list of members filed on: 3rd, June 2010	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/02/19 filed on: 24th, February 2010	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 8th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/06/03 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 6th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 22nd, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (7 pages)
288b	On 2006/06/22 Secretary resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288a	On 2006/06/22 New director appointed filed on: 22nd, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/22 New director appointed filed on: 22nd, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/22 New secretary appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288b	On 2006/06/22 Director resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288a	On 2006/06/22 New secretary appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/22 New director appointed filed on: 22nd, June 2006	officers	Free Download (3 pages)
288b	On 2006/06/22 Secretary resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288b	On 2006/06/22 Director resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288a	On 2006/06/22 New director appointed filed on: 22nd, June 2006	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 21st, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 21st, June 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, May 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 26th, May 2006	incorporation	Free Download (12 pages)

Blackfriars Property Group Limited TONBRIDGE

Blackfriars Property Group Limited Address / Contact

Company Information / Profile

Company staff

John B.

Fergus O.

Arm Secretaries Limited

Alan M.

Melanie D.

People with significant control

Annual reports financial information

Company filings

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