Blackfinch Investments Limited

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Blackfinch Investments Limited

02705948•Private Limited With Share Capital

Meadow Barn Elkstone Studios, Cheltenham, GL539PQ
WebsiteEmail01452717070

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Incorporated

10/04/1992

Company Age

34 years

Directors

3

Employees

126

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Blackfinch Investments Limited (02705948) is a private limited with share capital incorporated on 10/04/1992 (34 years old) and registered in cheltenham, GL539PQ. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 10/04/1992
GL539PQ
126 employees

Financial Overview

Total Assets

£8.17M

Liabilities

£2.62M

Net Assets

£5.55M

Turnover

£21.34M

Cash

£1.33M

Key Metrics

126

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
richard leonard simmonds
director
R
richard james cook
director
R
richard leonard simmonds
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Auditors Resignation Company
Category:Auditors
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Miscellaneous
Category:Miscellaneous
Date:20-12-2011
Miscellaneous
Category:Miscellaneous
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Miscellaneous
Category:Miscellaneous
Date:18-01-2011
Legacy
Category:Mortgage
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Legacy
Category:Mortgage
Date:17-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2010
Change Of Name Notice
Category:Change Of Name
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Termination Secretary Company With Name
Category:Officers
Date:21-01-2010
Auditors Resignation Company
Category:Auditors
Date:30-09-2009
Legacy
Category:Capital
Date:08-09-2009
Resolution
Category:Resolution
Date:08-09-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Resolution
Category:Resolution
Date:26-09-2006
Legacy
Category:Capital
Date:11-09-2006
Resolution
Category:Resolution
Date:09-06-2006
Legacy
Category:Capital
Date:09-06-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

Blackfinch Investments Ltd, Unit 1350-1360, 1350-1360 Montpellier Court, Gloucester, Gloucestershire, GL34AH
Meadow Barn Elkstone Studios, Cheltenham, GL539PQRegistered

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Contact

01452717070
enquiries@blackfinch.comexample@blackfinch.comtechnology@blackfinch.com
blackfinch.com
Meadow Barn Elkstone Studios, Cheltenham, GL539PQ