Blackbeck Limited

Active02038674 Private limited company
Incorporated
18 July 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon Glyn Tomkins
Vasile Claudiu Perta
Owned by
Simon Glyn Tomkins
Vasile Claudiu Perta
Accounts type
Dormant
Region
Greater London
Address
46 Solent Road
London
NW6 1TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tomkins, Simon Glyn
Director · Appointed 13 October 2025
British
Born September 1982 (44)
Perta, Vasile Claudiu
Secretary · Appointed 1 June 2024
Perta, Vasile Claudiu
Director · Appointed 4 July 2020
Romanian
Born June 1978 (48)
Officer history (8 former)
13 October 2025
Appointed Tomkins, Simon Glyn as Director
20 June 2024
Resigned Dimmock, Tim David Charles as Director
1 June 2024
Appointed Perta, Vasile Claudiu as Secretary
1 June 2024
Resigned Dimmock, Tim as Secretary
4 July 2020
Resigned Booth, Paul Matthew as Director
4 July 2020
Appointed Perta, Vasile Claudiu as Director
3 October 2014
Appointed Booth, Paul Matthew as Director
3 October 2014
Resigned Brooks, Therese Dawn as Director
7 August 2006
Resigned Drummond, Andrew Paul Graham as Director
7 August 2006
Appointed Brooks, Therese Dawn as Director
15 June 2001
Appointed Dimmock, Tim David Charles as Director
15 June 2001
Appointed Dimmock, Tim as Secretary
15 June 2001
Appointed Drummond, Andrew Paul Graham as Director
15 June 2001
Resigned Briskman, Simon as Secretary
15 June 2001
Resigned Briskman, Simon as Director
15 June 2001
Resigned Nicholls, Stephen John as Director
26 July 1993
Appointed Briskman, Simon as Secretary
26 July 1993
Appointed Briskman, Simon as Director
26 July 1993
Appointed Nicholls, Stephen John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Glyn Tomkins
Individual · Notified 13 October 2025
Owns 25–50% of shares
British
Born September 1982 (44)
Vasile Claudiu Perta
Individual · Notified 4 July 2020
Owns 25–50% of shares
Has significant influence or control
Romanian
Born June 1978 (48)
Former controllers (2)
20 June 2024
Ceased Tim David Charles Dimmock — Owns 25–50% of shares
4 July 2020
Ceased Paul Matthew Booth — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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