| Company Name | Blackhawk Insurance Services Limited |
|---|---|
| Directors | David John Colman and Mark Antony Kemp |
| Company Status | Active |
| Company Number | 08561343 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2013(10 years, 10 months ago) |
| Previous Name | Black Hawk Consultancy Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr David John Colman |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Drake Road Westcliff-On-Sea SS0 8LP |
| Director Name | Mr Mark Antony Kemp |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 20 Oakleigh Avenue Hullbridge Hockley SS5 6EJ |
Contact
| Website | blackhawkconsultancy.com |
|---|
Location
| Registered Address | Suite 8, Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | David John Colman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,210 |
| Cash | £18,586 |
| Current Liabilities | £16,376 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 9 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 10 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 30 June 2021 (14 pages) |
| 24 March 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
| 8 March 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
| 8 March 2021 | Cessation of Gavin Charles Cheeseman as a person with significant control on 5 March 2021 (1 page) |
| 8 March 2021 | Change of details for Mr David John Colman as a person with significant control on 5 March 2021 (2 pages) |
| 8 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 6 February 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 9 January 2020 | Registered office address changed from 1a Electric Avenue Westcliff-on-Sea SS0 9NW England to Suite 8, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 9 January 2020 (1 page) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 21 June 2018 | Notification of Gavin Charles Cheeseman as a person with significant control on 19 January 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
| 21 June 2018 | Notification of Mark Antony Kemp as a person with significant control on 19 January 2018 (2 pages) |
| 7 June 2018 | Director's details changed for Mr Mark Antony Kemp on 1 June 2018 (2 pages) |
| 7 June 2018 | Director's details changed for Mr David John Colman on 25 May 2018 (2 pages) |
| 7 November 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 7 November 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 31 July 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1a Electric Avenue Westcliff-on-Sea SS0 9NW on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1a Electric Avenue Westcliff-on-Sea SS0 9NW on 31 July 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 June 2017 (1 page) |
| 20 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 27 June 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr david john colman (2 pages) |
| 27 June 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr david john colman (2 pages) |
| 11 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 11 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 10 February 2016 | Appointment of Mr Mark Antony Kemp as a director on 1 February 2016 (2 pages) |
| 10 February 2016 | Appointment of Mr Mark Antony Kemp as a director on 1 February 2016 (2 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 16 November 2015 | Change of name notice (2 pages) |
| 16 November 2015 | Change of name notice (2 pages) |
| 16 November 2015 | Company name changed black hawk consultancy LIMITED\certificate issued on 16/11/15
|
| 16 November 2015 | Change of name with request to seek comments from relevant body (2 pages) |
| 16 November 2015 | Change of name with request to seek comments from relevant body (2 pages) |
| 16 November 2015 | Company name changed black hawk consultancy LIMITED\certificate issued on 16/11/15
|
| 26 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 28 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 25 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 7 June 2013 | Incorporation
|
| 7 June 2013 | Incorporation
|
| 7 June 2013 | Incorporation
|