Blackberry Hill Limited

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Blackberry Hill Limited

05127085Private Limited With Share Capital

Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, WD61EP
Incorporated

13/05/2004

Company Age

21 years

Directors

3

Employees

196

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Blackberry Hill Limited (05127085) is a private limited with share capital incorporated on 13/05/2004 (21 years old) and registered in borehamwood, WD61EP. The company operates under SIC code 87100 - residential nursing care facilities.

Blackberry hill limited is a medical practice company based out of 523 highgate studios, london, united kingdom.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 13/05/2004
WD61EP
196 employees

Financial Overview

Total Assets

£22.94M

Liabilities

£4.00M

Net Assets

£18.94M

Turnover

£8.84M

Cash

£43.8K

Key Metrics

196

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Memorandum Articles
Category:Incorporation
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Resolution
Category:Resolution
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Mortgage
Date:01-09-2009
Legacy
Category:Mortgage
Date:01-09-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Capital
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Legacy
Category:Mortgage
Date:18-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Legacy
Category:Capital
Date:10-12-2007
Auditors Resignation Company
Category:Auditors
Date:10-12-2007
Resolution
Category:Resolution
Date:16-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2005
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Address
Date:29-09-2004
Legacy
Category:Mortgage
Date:16-09-2004
Legacy
Category:Mortgage
Date:04-09-2004
Legacy
Category:Mortgage
Date:04-09-2004
Legacy
Category:Address
Date:22-06-2004
Legacy
Category:Accounts
Date:22-06-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

523 Highgate Studios, 53-79 Highgate Road, London, NW51TL
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire Wd6 1Ep, WD61EPRegistered

Contact

08444725252
newcolondon2018.sched.com
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, WD61EP