OpenRegistry

BLACKFORDBY HOUSE INVESTMENTS LTD

Active
05158518·incorporated 2004-06-21

BLACKFORDBY HOUSE INVESTMENTS LTD is an active UK private limited company, incorporated on 21 June 2004 at Companies House (number 05158518; OpenRegistry canonical ID GB-05158518-blackfordby-house-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,182 active UK entities in that code and one of 375 active companies registered in Burton Upon Trent, Staffordshire (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-21
Registered Address
SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLACKFORDBY HOUSE INVESTMENTS LTD has 1 person with significant control on file:

  • Herongrange Group Limited. Notified 2022-12-23.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Claire Alison Withers born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Kane born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Steve Withers born 1969 resident in England, British national. Notified 2018-05-31. Ceased 2022-12-23.
    • Has significant influence or control

Previous names

BLACKFORDBY HOUSE INVESTMENTS LTD has previously traded as:

  • EMPIRE SERVICE GROUP LIMITED (until 2018-05-08)
  • SAFE-SEC PORTFOLIO LIMITED (until 2013-02-01)

Similar UK companies

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Other companies registered in Burton Upon Trent: