Blackheath Group started in year 1933 as Private Limited Company with registration number 00274942. The Blackheath Group company has been functioning successfully for 91 years now and its status is active. The firm's office is based in West Midlands at Unit 4 Fairfield Park. Postal code: B62 9JL. Since August 5, 2004 Blackheath Group Limited is no longer carrying the name W.h.foster & Sons.
At present there are 3 directors in the the company, namely David G., Claire F. and Richard F.. In addition one secretary - David G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the B62 9JL postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0101979 . It is located at Blackheath Products Ltd, Unit 3-4, Halesowen with a total of 5 cars. It has two locations in the UK.
| Office Address | Unit 4 Fairfield Park |
| Office Address2 | Halesowen |
| Town | West Midlands |
| Post code | B62 9JL |
| Country of origin | United Kingdom |
| Registration Number | 00274942 |
| Date of Incorporation | Mon, 10th Apr 1933 |
| Industry | Activities of head offices |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 31st December |
| Company age | 91 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 08 November 2013
Position: Secretary
Appointed: 08 November 2013
Position: Director
Appointed: 01 November 2013
Position: Director
Appointed: 14 September 1991
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Blackheath Group Eot Limited from Halesowen, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael F. This PSC owns 25-50% shares.
Blackheath Group Eot Limited
Unit 4 Fairfield Park, Halesowen, B62 9JL, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14593350 |
| Notified on | 9 March 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Michael F.
| Notified on | 14 September 2016 |
| Ceased on | 9 March 2023 |
| Nature of control: |
25-50% shares |
| W.h.foster & Sons | August 5, 2004 |
| Blackheath Products Ltd | |
|---|---|
| Address | Unit 3-4 , Fairfield Park |
| City | Halesowen |
| Post code | B62 9JL |
| Vehicles | 4 |
| 3-4 Cardale Street | |
| City | Rowley Regis |
| Post code | B65 0LX |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 21st, September 2023 |
accounts | Free Download (37 pages) |
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