Blackadder Corporation Limited (reg no 07545984) is a private limited company incorporated on 2011-02-28. This business is located at Leamington Hall Farm Fosseway, Chesterton, Leamington Spa CV33 9JP. Having undergone a change in 2011-03-22, the previous name this business utilized was Wh 426 Limited. Blackadder Corporation Limited operates Standard Industrial Classification: 87100 that means "residential nursing care facilities".

Company details

Name Blackadder Corporation Limited
Number 07545984
Date of Incorporation: Monday 28th February 2011
End of financial year: 31 December
Address: Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, CV33 9JP
SIC code: 87100 - Residential nursing care facilities

As for the 4 directors that can be found in the aforementioned business, we can name: Michael B. (appointed on 23 July 2013), Hannah H. (appointment date: 23 July 2013), Geoffrey B. (appointed on 28 February 2011). 1 secretary is in the company: Zosia B. (appointed on 28 February 2011). The Companies House lists 2 persons of significant control, namely: Zosia B. owns 1/2 or less of shares, 1/2 or less of voting rights, Geoffrey B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 542,343 587,405 2,079,941 3,507,931 3,609,358 2,285,181 3,170,448 3,211,731
Fixed Assets - - - 1,724,221 1,726,567 1,726,098 1,727,474 1,727,238
Total Assets Less Current Liabilities 1,991,521 2,198,126 - 2,635,601 2,456,535 2,266,570 2,973,386 2,836,596
Number Shares Allotted - 100,000 - - - - - -
Shareholder Funds 84,334 201,188 - - - - - -

People with significant control

Zosia B.
28 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Geoffrey B.
1 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thu, 7th Sep 2023
filed on: 11th, October 2023 | confirmation statement
Free Download (3 pages)

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