Blackheath Group Limited

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Blackheath Group Limited

00274942Private Limited With Share Capital

Unit 4 Fairfield Park, Halesowen, West Midlands, B629JL
Incorporated

10/04/1933

Company Age

93 years

Directors

4

Employees

69

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Blackheath Group Limited (00274942) is a private limited with share capital incorporated on 10/04/1933 (93 years old) and registered in west midlands, B629JL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/04/1933
B629JL
69 employees

Financial Overview

Total Assets

£13.97M

Liabilities

£2.54M

Net Assets

£11.42M

Turnover

£22.91M

Cash

£2.57M

Key Metrics

69

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Memorandum Articles
Category:Incorporation
Date:01-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2016
Resolution
Category:Resolution
Date:16-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Termination Secretary Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2010
Legacy
Category:Mortgage
Date:12-01-2010
Legacy
Category:Mortgage
Date:12-01-2010
Legacy
Category:Mortgage
Date:12-01-2010
Legacy
Category:Mortgage
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Mortgage
Date:19-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:08-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2006
Legacy
Category:Officers
Date:16-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Mortgage
Date:13-11-2004
Legacy
Category:Mortgage
Date:04-11-2004
Legacy
Category:Mortgage
Date:24-09-2004
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Address
Date:17-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2003
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Annual Return
Date:23-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2002
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:16-10-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cardale Street, Rowley Regis, West Midlands, B650LX
Unit 3-4, Fairfield Park, Halesowen, West Midlands, B629JLRegistered

Contact

01215614245
hostmaster@blackheathproducts.co.uk
blackheathproducts.co.uk
Unit 4 Fairfield Park, Halesowen, West Midlands, B629JL