Blackwater Holdings Ltd in Ash Vale ALDERSHOT

Blackwater Holdings Ltd ALDERSHOT

Founded in 2000, Blackwater Holdings, classified under reg no. 03929989 is an active company. Currently registered at Station Road West GU12 5LZ, Aldershot the company has been in the business for twenty four years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 3 directors in the the company, namely Alasdair B., Beverley B. and Martin B.. In addition one secretary - Ian W. - is with the firm. Currenlty, the company lists one former director, whose name is Stephen H. and who left the the company on 30 April 2014. In addition, there is one former secretary - Martin B. who worked with the the company until 4 November 2005.

Blackwater Holdings Ltd Address / Contact

Office Address	Station Road West
Office Address2	Ash Vale
Town	Aldershot
Post code	GU12 5LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03929989
Date of Incorporation	Mon, 21st Feb 2000
Industry	Activities of production holding companies
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Alasdair B.

Position: Director

Appointed: 01 May 2014

Ian W.

Position: Secretary

Appointed: 04 November 2005

Beverley B.

Position: Director

Appointed: 21 February 2000

Martin B.

Position: Director

Appointed: 21 February 2000

Stephen H.

Position: Director

Appointed: 03 March 2000

Resigned: 30 April 2014

Creditreform Secretaries Limited

Position: Nominee Secretary

Appointed: 21 February 2000

Resigned: 21 February 2000

Martin B.

Position: Secretary

Appointed: 21 February 2000

Resigned: 04 November 2005

Creditreform Limited

Position: Nominee Director

Appointed: 21 February 2000

Resigned: 21 February 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Beverley B. The abovementioned PSC and has 50,01-75% shares.

Beverley B.

Notified on	22 July 2016
Ceased on	29 June 2022
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-09-30 filed on: 26th, June 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-09-30 filed on: 26th, June 2023	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 24th, September 2022	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 13th, September 2021	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 2nd, October 2020	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 9th, July 2019	accounts	Free Download (22 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 23rd, June 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 1st, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-12 with full list of members filed on: 7th, August 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 19th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-12 with full list of members filed on: 29th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-29: 51680.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 17th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-12 with full list of members filed on: 8th, August 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 20th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-12 with full list of members filed on: 18th, July 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 15th, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-12 with full list of members filed on: 5th, August 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 20th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-07-12 with full list of members filed on: 13th, August 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 31st, March 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-08-07 filed on: 7th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 24th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 28th, April 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 29th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 29th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 28th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 28th, July 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-07-20 filed on: 20th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-20 filed on: 20th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 26th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 26th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-07-20 filed on: 20th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-07-20 filed on: 20th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 21st, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 21st, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 11th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 11th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-03-03 filed on: 3rd, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-03 filed on: 3rd, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-02-27 filed on: 27th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-02-27 filed on: 27th, February 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 5th, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 5th, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 23rd, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 23rd, May 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-02-28 filed on: 28th, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-02-28 filed on: 28th, February 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 1st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 1st, June 2000	accounts	Free Download (1 page)

Blackwater Holdings Ltd ALDERSHOT

Blackwater Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Alasdair B.

Ian W.

Beverley B.

Martin B.

Stephen H.

Creditreform Secretaries Limited

Martin B.

Creditreform Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us