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Companies House/Lichfield/Company profile

BLACKBROOK FARM HOLDINGS LTD

Active
12360651·incorporated 2019-12-12

BLACKBROOK FARM HOLDINGS LTD is an active UK private limited company, incorporated on 12 December 2019 at Companies House (number 12360651; OpenRegistry canonical ID GB-12360651-blackbrook-farm-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 4,794 active companies registered in Lichfield (postcode WS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-12
Registered Address
BLACKBROOK HALL, LONDON ROAD, LICHFIELD, WS14 0PS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BLACKBROOK FARM HOLDINGS LTD has 1 person with significant control on file:

  • Blackbrook Holdco Limited (England reg. 16812800). Notified 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Fors Property Ltd (England reg. 13695367). Notified 2021-11-01. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Shark Holdings Ltd (England reg. 10137602). Notified 2023-01-01. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Sharkey born 1981 resident in England, British national. Notified 2019-12-12. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BLACKBROOK FARM HOLDINGS LTD has previously traded as:

  • LUDGATE D HOLDINGS LTD (until 2021-07-21)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Lichfield: