Blackheath Capital Limited
Company Profile
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MicroBlackheath Capital Limited
08033851•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
17/04/2012
Company Age
14 years
Directors
3
Employees
2
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Blackheath Capital Limited (08033851) is a private limited with share capital incorporated on 17/04/2012 (14 years old) and registered in london, W1W6XH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/04/2012
W1W6XH
2 employees
Financial Overview
Total Assets
£144.4K
Liabilities
£147.9K
Net Assets
£-3.6K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£5.0K
Key Metrics
2
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Resolution
Category:Resolution
Date:02-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:05-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Gazette Notice Compulsary
Category:Gazette
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Incorporation Company
Category:Incorporation
Date:17-04-2012
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/07/2025
Latest Accounts31/07/2024
Trading Addresses
64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered
Related Companies
10
Contact
blackheathcapital.com
101 New Cavendish Street, 1St Floor South, London, W1W6XH