The Blacksmiths Holding Company Limited. Head office in London. Check Director.

The Blacksmiths Holding Company Limited, London

The Blacksmiths Holding Company Limited is a private limited company. Situated at 9 Little Trinity Lane, London EC4V 2AD, this 33 years old business was incorporated on 1990-08-28 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
5 directors can be found in the enterprise: Michael W. (appointed on 30 June 2023), Adrian O. (appointed on 30 June 2023), Rodney B. (appointed on 28 July 2016). When it comes to the secretaries (1 in total), we can name: Michael W. (appointed on 30 June 2023).

About
Name: The Blacksmiths Holding Company Limited
Number: 02534727
Incorporation date: 1990-08-28
End of financial year: 31 August


Address:	9 Little Trinity Lane London EC4V 2AD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michael W.

30 June 2023

Nature of control:	right to appoint and remove directors

Jillian M.

27 February 2018 - 29 June 2023

Nature of control:	significiant influence or control right to appoint and remove directors

Martin H.

1 August 2016 - 28 February 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The date for The Blacksmiths Holding Company Limited confirmation statement filing is 2024-08-17. The previous one was submitted on 2023-08-03. The date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time up until 31 August 2022.

3 persons of significant control are indexed in the Companies House. Jillian M. who has substantial control or influence. Martin H. who has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 13th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 13th, June 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 3rd, August 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 24th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 26th, May 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 28th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 25th, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 12th, October 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 15th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-08-31 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 6th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-08-31 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 17th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-08-31 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 1st, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-08-31 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 25th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-08-31 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 2nd, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-08-31 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 11th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-09-09 filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 7th, November 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to 2008-09-25 filed on: 25th, September 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 22nd, October 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 22nd, October 2007 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2007-09-10 filed on: 10th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-10 filed on: 10th, September 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-09-12 filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-12 filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-09-26 filed on: 26th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-26 filed on: 26th, September 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-11 filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-11 filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 16th, August 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 16th, August 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-10-13 filed on: 13th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-13 filed on: 13th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 10th, October 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 10th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-09 filed on: 9th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-09 filed on: 9th, October 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 9th, October 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 9th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-10-10 filed on: 10th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-10 filed on: 10th, October 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-08-31 filed on: 10th, October 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-08-31 filed on: 10th, October 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to 1999-10-12 filed on: 12th, October 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-10-12 (Registered office changed on 12/10/99) annual return
363s	Annual return made up to 1999-10-12 filed on: 12th, October 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-10-12 (Registered office changed on 12/10/99) annual return
AA	Accounts for a dormant company made up to 1999-08-31 filed on: 4th, October 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-08-31 filed on: 4th, October 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-08-31 filed on: 1st, December 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-08-31 filed on: 1st, December 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to 1998-12-01 filed on: 1st, December 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-12-01 (Registered office changed on 01/12/98) annual return
363s	Annual return made up to 1998-12-01 filed on: 1st, December 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-08-31 filed on: 14th, November 1997 \| accounts	Free Download (1 page)
363s	Annual return made up to 1997-11-14 filed on: 14th, November 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 1997-11-14 (Director's particulars changed;director resigned) annual return
363s	Annual return made up to 1997-11-14 filed on: 14th, November 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-08-31 filed on: 14th, November 1997 \| accounts	Free Download (1 page)
363s	Annual return made up to 1996-11-18 filed on: 18th, November 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1996-11-18 filed on: 18th, November 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-08-31 filed on: 18th, November 1996 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-08-31 filed on: 18th, November 1996 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-08-31 filed on: 7th, June 1996 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-08-31 filed on: 7th, June 1996 \| accounts	Free Download (1 page)
363s	Annual return made up to 1995-10-19 filed on: 19th, October 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1995-10-19 filed on: 19th, October 1995 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-08-31 filed on: 27th, June 1995 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1992-08-31 filed on: 27th, June 1995 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-08-31 filed on: 27th, June 1995 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1992-08-31 filed on: 27th, June 1995 \| accounts	Free Download (1 page)
363s	Annual return made up to 1994-10-07 filed on: 7th, October 1994 \| annual return	Free Download
363s	Annual return made up to 1994-10-07 filed on: 7th, October 1994 \| annual return
AA	Accounts for a dormant company made up to 1993-08-31 filed on: 28th, November 1993 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1993-08-31 filed on: 28th, November 1993 \| accounts
363s	Annual return made up to 1993-10-05 filed on: 5th, October 1993 \| annual return	Free Download
363(288)	Annual return made up to 1993-10-05 (Director's particulars changed) annual return
363s	Annual return made up to 1993-10-05 filed on: 5th, October 1993 \| annual return
363(288)	Annual return made up to 1993-10-05 (Director's particulars changed) annual return
363s	Annual return made up to 1992-09-22 filed on: 22nd, September 1992 \| annual return
363s	Annual return made up to 1992-09-22 filed on: 22nd, September 1992 \| annual return	Free Download
AA	Accounts for a dormant company made up to 1991-08-31 filed on: 23rd, June 1992 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1991-08-31 filed on: 23rd, June 1992 \| accounts
363a	Annual return made up to 1991-09-27 filed on: 27th, September 1991 \| annual return	Free Download
363a	Annual return made up to 1991-09-27 filed on: 27th, September 1991 \| annual return

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