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BLACKHEATH GROUP LIMITED - Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL, United Kingdom
Company Information
- Company registration number
- 00274942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Fairfield Park
- Halesowen
- West Midlands
- B62 9JL Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL UK
Management
- Managing Directors
- FOSTER, Claire Rebecca
- FOSTER, Richard Ian
- GRIFFITHS, David Norton Douglass
- Company secretaries
- GRIFFITHS, David Norton Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-04-10
- Age Of Company 1933-04-10 91 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Blackheath Group Eot Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- W.H.FOSTER & SONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2025-03-23
- Last Date: 2024-03-09
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BLACKHEATH GROUP LIMITED Company Description
- BLACKHEATH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00274942. Its current trading status is "live". It was registered 1933-04-10. It was previously called W.H.FOSTER & SONS LIMITED. It has declared SIC or NACE codes as "68201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at Unit 4 Fairfield Park .
Get BLACKHEATH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackheath Group Limited - Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL, United Kingdom
- 1933-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-13) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-22) - CS01
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cessation-of-a-person-with-significant-control (2023-03-21) - PSC07
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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notification-of-a-person-with-significant-control (2023-03-21) - PSC02
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accounts-with-accounts-type-group (2023-09-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-15) - CS01
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accounts-with-accounts-type-group (2022-08-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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change-person-director-company-with-change-date (2021-09-16) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-06) - AA
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confirmation-statement-with-updates (2020-09-15) - CS01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-group (2019-06-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-18) - CS01
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accounts-with-accounts-type-group (2018-05-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-19) - CS01
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accounts-with-accounts-type-group (2017-06-15) - AA
keyboard_arrow_right 2016
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resolution (2016-08-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-16) - SH08
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accounts-with-accounts-type-group (2016-07-20) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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memorandum-articles (2016-09-01) - MA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-group (2015-05-16) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-07) - AP01
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accounts-with-accounts-type-group (2014-06-05) - AA
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change-person-director-company-with-change-date (2014-06-09) - CH01
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change-person-director-company-with-change-date (2014-06-10) - CH01
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change-person-secretary-company-with-change-date (2014-06-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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appoint-person-secretary-company-with-name (2013-11-13) - AP03
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appoint-person-director-company-with-name (2013-11-13) - AP01
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termination-director-company-with-name (2013-11-13) - TM01
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appoint-person-director-company-with-name (2013-12-09) - AP01
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termination-secretary-company-with-name (2013-11-13) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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appoint-person-director-company-with-name (2012-07-11) - AP01
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accounts-with-accounts-type-group (2012-05-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-21) - AA
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legacy (2010-01-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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legacy (2009-09-19) - 395
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accounts-with-accounts-type-group (2009-05-15) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-10-08) - 288c
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accounts-with-accounts-type-group (2008-08-11) - AA
keyboard_arrow_right 2007
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legacy (2007-09-24) - 363s
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accounts-with-accounts-type-group (2007-09-14) - AA
keyboard_arrow_right 2006
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legacy (2006-09-25) - 363s
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accounts-with-accounts-type-group (2006-09-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-01) - AA
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legacy (2005-09-22) - 363s
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legacy (2005-12-16) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-04) - 403a
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legacy (2004-09-24) - 395
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legacy (2004-09-22) - 363s
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legacy (2004-09-17) - 287
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certificate-change-of-name-company (2004-08-05) - CERTNM
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accounts-with-accounts-type-group (2004-07-28) - AA
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legacy (2004-11-13) - 400
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-group (2003-06-20) - AA
keyboard_arrow_right 2002
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legacy (2002-10-07) - 288b
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legacy (2002-09-23) - 363s
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accounts-with-accounts-type-group (2002-08-15) - AA
keyboard_arrow_right 2001
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legacy (2001-01-31) - 288a
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accounts-with-accounts-type-group (2001-08-01) - AA
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legacy (2001-09-20) - 363s
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legacy (2001-02-20) - 288b
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legacy (2001-03-20) - 288c
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legacy (2001-10-18) - 288b
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legacy (2001-12-06) - 288c
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legacy (2001-10-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-03) - 288a
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legacy (2000-09-26) - 363s
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accounts-with-accounts-type-full-group (2000-09-25) - AA
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legacy (2000-08-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-22) - AA
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legacy (1999-09-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-30) - 363s
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accounts-with-accounts-type-full-group (1998-07-15) - AA
keyboard_arrow_right 1997
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legacy (1997-09-30) - 363s
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accounts-with-accounts-type-full-group (1997-07-06) - AA
keyboard_arrow_right 1996
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legacy (1996-09-23) - 363s
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accounts-with-accounts-type-full-group (1996-07-01) - AA
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resolution (1996-02-27) - RESOLUTIONS
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memorandum-articles (1996-02-22) - MEM/ARTS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-03) - AA
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legacy (1995-10-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-27) - 363s
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accounts-with-accounts-type-full-group (1994-08-09) - AA
keyboard_arrow_right 1993
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legacy (1993-12-15) - 288
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legacy (1993-09-29) - 363s
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accounts-with-accounts-type-medium-group (1993-07-05) - AA
keyboard_arrow_right 1992
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legacy (1992-10-12) - 288
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legacy (1992-10-01) - 363s
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accounts-with-accounts-type-medium (1992-06-23) - AA
keyboard_arrow_right 1991
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auditors-resignation-company (1991-02-05) - AUD
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legacy (1991-09-24) - 363(287)
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legacy (1991-09-24) - 363b
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accounts-with-accounts-type-full-group (1991-10-03) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium-group (1990-10-12) - AA
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legacy (1990-10-12) - 288
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legacy (1990-10-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-04) - AA
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legacy (1989-09-04) - 363
keyboard_arrow_right 1988
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legacy (1988-09-20) - 363
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accounts-with-accounts-type-medium-group (1988-09-20) - AA
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legacy (1988-12-15) - 288
keyboard_arrow_right 1987
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legacy (1987-12-07) - 395
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legacy (1987-09-17) - 88(2)R
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legacy (1987-09-06) - 363
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accounts-with-accounts-type-full-group (1987-09-06) - AA
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legacy (1987-08-10) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-05) - 288
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accounts-with-accounts-type-group (1986-08-05) - AA
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legacy (1986-08-05) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-29) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-16) - AA
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legacy (1982-08-16) - 363
keyboard_arrow_right 1981
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legacy (1981-10-20) - 363