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Blackfordby House Investments Ltd (registration number 05158518) is a private limited company incorporated on 2004-06-21 originating in England. This firm is located at Granary Wharf Business Park, Wetmore Road, Burton-On-Trent DE14 1DU. Having undergone a change in 2018-05-08, the previous name the business used was Empire Service Group Limited. Blackfordby House Investments Ltd operates Standard Industrial Classification: 80100 which stands for "private security activities", Standard Industrial Classification: 55900 - "other accommodation".

Company details

Name Blackfordby House Investments Ltd
Number 05158518
Date of Incorporation: 2004-06-21
End of financial year: 30 June
Address: Granary Wharf Business Park, Wetmore Road, Burton-on-trent, DE14 1DU
SIC code: 80100 - Private security activities
55900 - Other accommodation

When it comes to the 2 directors that can be found in the business, we can name: Steven W. (appointed on 01 January 2023), David K. (appointment date: 01 September 2012). The official register lists 4 persons of significant control, namely: Herongrange Group Limited is located at Wetmore Road, DE14 1DU Burton-On-Trent. This corporate PSC has over 3/4 of shares,. Steve W. has substantial control or influence, Claire W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Current Assets 2,296 6,143 15,828 654,533 520,754 507,423 530,232 150,167 97,004 120,597 120,597
Fixed Assets - - 563,525 856,904 736,400 727,834 596,693 541,129 - - -
Intangible Fixed Assets - - - 156,000 117,000 78,000 - - - - -
Number Shares Allotted - 999 999 999 999 999 - - - - -
Shareholder Funds 83,059 95,867 105,194 3,715 143,440 120,665 - - - - -
Tangible Fixed Assets 541,129 541,129 563,525 700,904 619,400 649,834 - - - - -
Total Assets Less Current Liabilities 524,857 526,689 521,308 479,843 372,147 479,624 316,741 292,286 558,279 554,583 554,583

People with significant control

Herongrange Group Limited
23 December 2022
Address 18-19 Granary Wharf Buisness Park Wetmore Road, Burton-On-Trent, DE14 1DU, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Steve W.
31 May 2018 - 23 December 2022
Nature of control: significiant influence or control
Claire W.
6 April 2016 - 31 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
David K.
6 April 2016 - 31 May 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AAMD) Amended total exemption full accounts data made up to 30th June 2021
filed on: 3rd, February 2023 | accounts 		Free Download (7 pages)

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