Blackfordby House Investments Ltd. Head office in Burton-on-trent. Check Director.

Blackfordby House Investments Ltd, Burton-on-trent

Blackfordby House Investments Ltd is a private limited company. Previously, it was named Empire Service Group Limited (it was changed on 2018-05-08). Situated at Granary Wharf Business Park, Wetmore Road, Burton-On-Trent DE14 1DU, the aforementioned 19 years old enterprise was incorporated on 2004-06-21 and is officially classified as "private security activities" (SIC code: 80100), "other accommodation" (Standard Industrial Classification: 55900).
2 directors can be found in this enterprise: Steven W. (appointed on 01 January 2023), David K. (appointed on 01 September 2012).

About
Name: Blackfordby House Investments Ltd
Number: 05158518
Incorporation date: 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

Company staff

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

Financial 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

The date for Blackfordby House Investments Ltd confirmation statement filing is 2024-01-06. The previous one was submitted on 2022-12-23. The date for the next accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Herongrange Group Limited owns over 3/4 of shares. This corporate PSC can be found at Wetmore Road, DE14 1DU Burton-On-Trent. Claire W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AAMD	Amended total exemption full accounts data made up to 30th June 2021 filed on: 3rd, February 2023 \| accounts	Free Download (7 pages)

Type		Free download
AAMD	Amended total exemption full accounts data made up to 30th June 2021 filed on: 3rd, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 25th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 21st, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 23rd, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 30th June 2018 from 31st March 2018 filed on: 6th, November 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th May 2018 filed on: 8th, May 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2016 filed on: 3rd, August 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd August 2016: 999.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2015 filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2014 filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2013 filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd January 2013 filed on: 23rd, January 2013 \| resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 22nd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2012 filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2011 filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2010 filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 23rd, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 14th July 2009 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 alignment with parent or subsidiary filed on: 8th, May 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 6th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th July 2008 with complete member list filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 5th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd December 2007 with complete member list filed on: 3rd, December 2007 \| annual return
363a	Annual return drawn up to 3rd December 2007 with complete member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd December 2007 with complete member list filed on: 3rd, December 2007 \| annual return
363a	Annual return drawn up to 3rd December 2007 with complete member list filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 6th, September 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, September 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, September 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, September 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, September 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, September 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, September 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, September 2006 \| resolution	Free Download
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 7th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 7th, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st September 2005 with complete member list filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st September 2005 with complete member list filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 10th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 10th, December 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, June 2004 \| incorporation	Free Download (17 pages)

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