Billericay
Essex
CM12 0XY
Director Name | Mrs Susan Brimley |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2006(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 2 Anvil Way Billericay Essex CM12 0XY |
Secretary Name | Mr David Melvyn Gordon Brimley |
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Nationality | British |
Status | Current |
Appointed | 28 April 2006(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 2 Anvil Way Billericay Essex CM12 0XY |
Director Name | Mr David James Brimley |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2013(7 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Contracts Director |
Country of Residence | England |
Correspondence Address | Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2006(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2006(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Website | www.blackmoorknight.com/ |
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Telephone | 08448159328 |
Telephone region | Unknown |
Registered Address | Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay West |
Built Up Area | Billericay |
Address Matches | Over 50 other UK companies use this postal address |
600 at £1 | David Melvyn Gordon Brimley 60.00% Ordinary |
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400 at £1 | Susan Brimley 40.00% Ordinary |
Year | 2014 |
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Net Worth | £70,473 |
Cash | £179,539 |
Current Liabilities | £264,330 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 May 2023 (11 months, 1 week ago) |
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Next Return Due | 2 June 2024 (1 month, 1 week from now) |
13 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
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13 November 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE on 13 November 2020 (1 page) |
20 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
12 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
30 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
1 May 2019 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
22 January 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
1 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
14 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
14 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
3 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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18 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
13 May 2014 | Register inspection address has been changed (1 page) |
13 May 2014 | Director's details changed for Mr David James Brimley on 13 May 2014 (2 pages) |
13 May 2014 | Director's details changed for Mr David James Brimley on 13 May 2014 (2 pages) |
13 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Register inspection address has been changed (1 page) |
13 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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10 April 2014 | Registered office address changed from Rayne House 3 the Street Rayne CM77 6RP on 10 April 2014 (1 page) |
10 April 2014 | Registered office address changed from Rayne House 3 the Street Rayne CM77 6RP on 10 April 2014 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 July 2013 | Appointment of Mr David James Brimley as a director (2 pages) |
31 July 2013 | Appointment of Mr David James Brimley as a director (2 pages) |
21 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
15 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
10 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
25 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
19 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
7 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
7 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
7 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
7 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
7 May 2008 | Ad 01/04/08\gbp si 2@1=2\gbp ic 998/1000\ (2 pages) |
7 May 2008 | Ad 01/04/08\gbp si 2@1=2\gbp ic 998/1000\ (2 pages) |
11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
25 February 2008 | Prev ext from 30/04/2007 to 30/06/2007 (1 page) |
25 February 2008 | Prev ext from 30/04/2007 to 30/06/2007 (1 page) |
15 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
15 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
1 August 2006 | Ad 28/04/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
1 August 2006 | Ad 28/04/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | New secretary appointed;new director appointed (2 pages) |
21 June 2006 | New secretary appointed;new director appointed (2 pages) |
28 April 2006 | Secretary resigned (1 page) |
28 April 2006 | Incorporation (13 pages) |
28 April 2006 | Secretary resigned (1 page) |
28 April 2006 | Incorporation (13 pages) |
28 April 2006 | Director resigned (1 page) |
28 April 2006 | Director resigned (1 page) |