Blacknore Lighthouse Trust Cic in Nore Road PORTISHEAD

Blacknore Lighthouse Trust Cic PORTISHEAD

Founded in 2011, Blacknore Lighthouse Trust Cic, classified under reg no. 07648408 is an active company. Currently registered at 58 Fedden Village BS20 8EJ, Portishead the company has been in the business for 13 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

There is a single director in the firm at the moment - William S., appointed on 26 May 2011. In addition, a secretary was appointed - William S., appointed on 26 May 2011. As of 15 June 2024, there were 7 ex directors - John C., Anthony M. and others listed below. There were no ex secretaries.

Blacknore Lighthouse Trust Cic Address / Contact

Office Address	58 Fedden Village
Office Address2	Nore Road
Town	Portishead
Post code	BS20 8EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07648408
Date of Incorporation	Thu, 26th May 2011
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st May
Company age	13 years old
Account next due date	Thu, 29th Feb 2024 (107 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

William S.

Position: Secretary

Appointed: 26 May 2011

William S.

Position: Director

Appointed: 26 May 2011

Ordered Management Secretary Ltd

Position: Corporate Director

Appointed: 05 June 2023

Resigned: 09 July 2023

John C.

Position: Director

Appointed: 27 October 2021

Resigned: 24 May 2023

Anthony M.

Position: Director

Appointed: 05 June 2013

Resigned: 20 January 2014

John W.

Position: Director

Appointed: 05 June 2013

Resigned: 18 December 2013

Gerald L.

Position: Director

Appointed: 05 June 2013

Resigned: 20 January 2014

Michael D.

Position: Director

Appointed: 09 June 2011

Resigned: 05 June 2013

Anthony M.

Position: Director

Appointed: 26 May 2011

Resigned: 26 October 2021

Linda H.

Position: Director

Appointed: 26 May 2011

Resigned: 22 July 2011

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is William S. This PSC. The second one in the persons with significant control register is Anthony M. This PSC .

William S.

Notified on	26 May 2016
Nature of control:	right to appoint and remove directors

Anthony M.

Notified on	26 May 2016
Ceased on	26 October 2021
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31

Balance Sheet
Cash Bank On Hand	491	33
Current Assets	491	33
Net Assets Liabilities	492	-1 773
Property Plant Equipment	1	1

Other
Administrative Expenses	2 591	4 328
Creditors		1 807
Fixed Assets	1	1
Gross Profit Loss	3 038	2 062
Net Current Assets Liabilities	491	-1 774
Operating Profit Loss	447	-2 266
Other Creditors		1 807
Profit Loss On Ordinary Activities After Tax	447	-2 266
Profit Loss On Ordinary Activities Before Tax	447	-2 266
Property Plant Equipment Gross Cost	1	1
Total Assets Less Current Liabilities	492	-1 773
Turnover Revenue	3 038	2 062

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 29th February 2024 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 29th February 2024 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 9th July 2023 filed on: 9th, July 2023	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, July 2023	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, July 2023	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 24th May 2023 filed on: 6th, June 2023	officers	Free Download (1 page)
AP02	New person appointed on 5th June 2023 to the position of a member filed on: 6th, June 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 22nd, April 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 28th February 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, August 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, August 2022	incorporation	Free Download (25 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 10th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th May 2022 filed on: 9th, June 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 27th October 2021 filed on: 28th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th October 2021 filed on: 26th, October 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 26th October 2021 filed on: 26th, October 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 26th May 2021 filed on: 31st, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 31st, May 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 26th May 2020 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 2nd, March 2020	accounts	Free Download (7 pages)
CH01	On 26th May 2019 director's details were changed filed on: 1st, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th May 2019 filed on: 1st, July 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 26th May 2019 filed on: 1st, July 2019	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 5th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 26th May 2018 filed on: 7th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 3rd, April 2018	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control 30th June 2017 filed on: 30th, June 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 29th June 2017 filed on: 29th, June 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 29th June 2017 filed on: 29th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th May 2017 filed on: 29th, June 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 26th May 2016 filed on: 7th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 21st, March 2016	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 26th May 2015 filed on: 23rd, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 5th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 26th May 2014 filed on: 21st, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 5th, March 2014	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 20th January 2014 filed on: 20th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th January 2014 filed on: 20th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th December 2013 filed on: 19th, December 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 26th May 2013 filed on: 27th, June 2013	annual return	Free Download (4 pages)
CH01	On 5th June 2013 director's details were changed filed on: 10th, June 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 7th June 2013 filed on: 7th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2013 filed on: 7th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th June 2013 filed on: 7th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2013 filed on: 7th, June 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 12th, April 2013	accounts	Free Download (10 pages)
CH01	On 23rd June 2012 director's details were changed filed on: 25th, June 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 26th May 2012 filed on: 25th, June 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 26th July 2011 filed on: 26th, July 2011	officers	Free Download (1 page)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 14th, July 2011	document replacement	Free Download (5 pages)
AP01	New director was appointed on 29th June 2011 filed on: 29th, June 2011	officers	Free Download (3 pages)

Blacknore Lighthouse Trust Cic PORTISHEAD

Blacknore Lighthouse Trust Cic Address / Contact

Company Information / Profile

Company staff

William S.

William S.

Ordered Management Secretary Ltd

John C.

Anthony M.

John W.

Gerald L.

Michael D.

Anthony M.

Linda H.

People with significant control

Annual reports financial information

Company filings

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