Blackmore Vale Milk Limited in Shaftesbury DORSET

Blackmore Vale Milk Limited DORSET

Founded in 2002, Blackmore Vale Milk, classified under reg no. 04486180 is an active company. Currently registered at Bv Milk, Wincombe Lane SP7 8QD, Dorset the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Josh H., Henry C. and James H.. In addition one secretary - James H. - is with the firm. At the moment 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.

Blackmore Vale Milk Limited Address / Contact

Office Address	Bv Milk, Wincombe Lane
Office Address2	Shaftesbury
Town	Dorset
Post code	SP7 8QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04486180
Date of Incorporation	Mon, 15th Jul 2002
Industry	Liquid milk and cream production
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

James H.

Position: Secretary

Appointed: 01 November 2021

Josh H.

Position: Director

Appointed: 22 September 2020

Henry C.

Position: Director

Appointed: 26 November 2019

James H.

Position: Director

Appointed: 15 July 2002

Vaughan H.

Position: Director

Appointed: 26 November 2019

Resigned: 01 November 2021

Vaughan H.

Position: Secretary

Appointed: 26 June 2016

Resigned: 01 November 2021

Nicola C.

Position: Director

Appointed: 06 April 2007

Resigned: 31 December 2013

Diane R.

Position: Director

Appointed: 15 July 2002

Resigned: 01 July 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 July 2002

Resigned: 15 July 2002

Diane R.

Position: Secretary

Appointed: 15 July 2002

Resigned: 26 July 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2002

Resigned: 15 July 2002

Alan M.

Position: Director

Appointed: 15 July 2002

Resigned: 31 March 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Renaissance Trust Corporation Limited from Brighton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Blackmore Vale Farm Cream Ltd that entered Shaftesbury, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Renaissance Trust Corporation Limited

Pacific House Dyke Road, Brighton, BN1 3TE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	15 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Blackmore Vale Farm Cream Ltd

Blackmore Vale Farm Wincombe Lane, Shaftesbury, Dorset, SP7 8QD, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	614228
Notified on	15 July 2016
Ceased on	15 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, February 2024	accounts	Free Download (40 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, February 2024	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 20th, February 2024	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 30th, December 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2019-11-26: 1000.00 GBP filed on: 29th, November 2019	capital	Free Download (4 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (10 pages)
SH03	Purchase of own shares filed on: 21st, June 2016	capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (5 pages)
SH03	Purchase of own shares filed on: 28th, July 2015	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 28th, July 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-15 filed on: 15th, July 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-15 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-23: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-15 filed on: 17th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-07-17: 100 GBP	capital
AA	Small company accounts for the period up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-15 filed on: 17th, July 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-15 filed on: 19th, July 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-15 filed on: 21st, July 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 12th, December 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 4th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 4th, January 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-07-18 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-07-18 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 4th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 4th, January 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (4 pages)
363s	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (4 pages)
363(190)	Registered office changed on 20/07/04; Location of register of members address changed	annual return
AA	Small company accounts for the period up to 2003-03-31 filed on: 30th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 30th, December 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-08-07 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-07 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 2nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 2nd, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from 2002-10-21 to 2002-10-21. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2002-10-21 to 2002-10-21. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/07/02 filed on: 7th, October 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 15/07/02 filed on: 7th, October 2002	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, July 2002	incorporation	Free Download (16 pages)

Blackmore Vale Milk Limited DORSET

Blackmore Vale Milk Limited Address / Contact

Company Information / Profile

Company staff

James H.

Josh H.

Henry C.

James H.

Vaughan H.

Vaughan H.

Nicola C.

Diane R.

Company Directors Limited

Diane R.

Temple Secretaries Limited

Alan M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us