Blackfern Limited. net worth, address, company information. Free

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Blackfern Limited (number 07132454) is a private limited company incorporated on 2010-01-21. This business can be found at 432 Gloucester Road, Horfield, Bristol BS7 8TX. Blackfern Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Blackfern Limited
Number	07132454
Date of Incorporation:	Thu, 21st Jan 2010
End of financial year:	31 December
Address:	432 Gloucester Road, Horfield, Bristol, BS7 8TX
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the enterprise, we can name: Kevin B. (appointed on 04 February 2021), Aidan B. (appointment date: 04 February 2021), Clare B. (appointed on 26 January 2010). 1 secretary is also there: Damian E. (appointed on 19 September 2019). The Companies House lists 5 persons of significant control, namely: Terrain Plant (Holdings) Limited can be found at New Leaze, Bradley Stoke, BS32 4LA Bristol. This corporate PSC has over 3/4 of shares,. Balla Estates Limited can be found at Gloucester Road, Horfield, BS7 8TX Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bristol & Avon Group Limited can be found at Gloucester Road, Horfield, BS7 8TX Bristol. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2019-01-31	2020-01-31	2020-12-31
Number Shares Allotted	-	1	1	1	1	-	-	1
Total Assets Less Current Liabilities	1	1	-	-	-	1	-359	-
Shareholder Funds	1	1	1	1	1	-	-	-

People with significant control

Terrain Plant (Holdings) Limited

3 July 2020

Address	10 Fountain Court New Leaze, Bradley Stoke, Bristol, BS32 4LA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02720576
Nature of control:	75,01-100% shares

Balla Estates Limited

31 December 2022 - 31 December 2022

Address	432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12053250
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bristol & Avon Group Limited

3 July 2020 - 31 December 2022

Address	432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	12420338
Nature of control:	75,01-100% shares

Terrain Plant (Holdings) Limited

1 January 2020 - 3 July 2020

Address	432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Kevin B.

6 April 2016 - 1 January 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC07) Cessation of a person with significant control Sat, 31st Dec 2022 filed on: 15th, February 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control Sat, 31st Dec 2022 filed on: 15th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 3rd Jul 2020 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 21st Nov 2023. New Address: 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA. Previous address: 432 Gloucester Road Horfield Bristol BS7 8TX filed on: 21st, November 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, November 2023 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, November 2023 \| accounts	Free Download (40 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Sat, 31st Dec 2022 filed on: 12th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Sat, 31st Dec 2022 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 21st Jan 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (5 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (40 pages)
(CH01) On Wed, 17th Nov 2021 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 21st Jan 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 11th, February 2021 \| accounts	Free Download (1 page)
(AP01) On Thu, 4th Feb 2021 new director was appointed. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Feb 2021 director's details were changed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 4th Feb 2021 new director was appointed. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 3rd Jul 2020 filed on: 28th, January 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 21st Jan 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Fri, 3rd Jul 2020 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting reference date changed from Tue, 31st Dec 2019 to Fri, 31st Jan 2020 filed on: 5th, August 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 5th, August 2020 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Wed, 1st Jan 2020 filed on: 10th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 21st Jan 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wed, 1st Jan 2020 filed on: 7th, February 2020 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 3rd, February 2020 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Thu, 19th Sep 2019 filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 26th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 21st Jan 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 3rd, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 21st Jan 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 9th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sat, 21st Jan 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 4th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 22nd Jan 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 7th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 16th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 10th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 21st Jan 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 21st Jan 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (3 pages)
(AP01) On Tue, 26th Jan 2010 new director was appointed. filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(TM01) Tue, 26th Jan 2010 - the day director's appointment was terminated filed on: 26th, January 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, January 2010 \| incorporation	Free Download (34 pages)

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