BLACKMORE BUSINESS COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 03423555
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of BLACKMORE BUSINESS COMMUNICATIONS LIMITED are www.blackmorebusinesscommunications.co.uk, and www.blackmore-business-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Blackmore Business Communications Limited is a Private Limited Company. The company registration number is 03423555. Blackmore Business Communications Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of Blackmore Business Communications Limited is York House 1 Seagrave Road London Sw6 1rp. . FULHAM MANAGEMENT LIMITED is a Secretary of the company. SCOTT-WILDS, Peter is a Director of the company. Secretary FULHAM MANAEMENT LTD has been resigned. Secretary KENT, Ros has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLACKMORE, Ashley has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SCOTT WILDS, Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FULHAM MANAGEMENT LIMITED
Appointed Date: 10 October 2007
Director
SCOTT-WILDS, Peter
Appointed Date: 10 October 2007
72 years old

Resigned Directors

Secretary
FULHAM MANAEMENT LTD
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Secretary
KENT, Ros
Resigned: 10 October 2007
Appointed Date: 02 September 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1997
Appointed Date: 22 August 1997
Director
BLACKMORE, Ashley
Resigned: 10 October 2007
Appointed Date: 02 September 1997
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 September 1997
Appointed Date: 22 August 1997
35 years old
Director
SCOTT WILDS, Peter
Resigned: 10 October 2007
Appointed Date: 10 October 2007
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1997
Appointed Date: 22 August 1997

Persons With Significant Control

Flr Spectron Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKMORE BUSINESS COMMUNICATIONS LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 May 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
12 Feb 2016
Total exemption full accounts made up to 31 May 2015
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
27 Jan 2015
Total exemption full accounts made up to 31 May 2014
...
... and 49 more events
08 Sep 1997
New secretary appointed
08 Sep 1997
Registered office changed on 08/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
05 Sep 1997
Secretary resigned;director resigned
05 Sep 1997
Director resigned
22 Aug 1997
Incorporation

BLACKMORE BUSINESS COMMUNICATIONS LIMITED Charges

11 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 13 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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