Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Blackbushe Management Company Limited
- Incorporated
- 10 March 1989 (37 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ocean House Saxony WayBlackbushe Business ParkYateleyGU46 6GD
Officers 2 active
Officer details are public data from the Companies House register.
O'Neill, Anna Claire
Secretary · Appointed 2 April 2019
Director · Appointed 1 January 2019
British
Born March 1975 (51)
Officer history (22 former)
2 July 2026
15 January 2025
31 December 2024
2 April 2019
Appointed O'Neill, Anna Claire as Secretary
3 January 2019
3 January 2019
Resigned Dyer, Graham John as Secretary
1 January 2019
1 January 2019
26 July 2017
Resigned Sinclair, Jon William as Director
30 November 2016
Appointed Dyer, Graham John as Secretary
30 November 2016
Resigned Taylor, Jane Elizabeth as Secretary
30 November 2016
24 November 2016
15 January 2014
Appointed Sinclair, Jon William as Director
21 October 2013
21 October 2013
25 March 2011
25 March 2011
23 March 2011
1 September 2007
Appointed Taylor, Jane Elizabeth as Secretary
1 September 2007
Resigned Schweitzer, Peter Lucien Karl as Secretary
25 May 2004
Resigned Hunt, Nigel Leigh as Director
16 September 2003
Appointed Schweitzer, Peter Lucien Karl as Secretary
16 September 2003
Resigned Richardson, Sarah Catherine as Secretary
31 August 2002
31 August 2002
31 August 2002
Resigned Cazaly, Michael as Secretary
30 August 2002
Appointed Hunt, Nigel Leigh as Director
30 August 2002
30 August 2002
Appointed Richardson, Sarah Catherine as Secretary
7 June 2001
Resigned Wood Conversion Limited as Corporate Director
27 January 2000
20 March 1997
10 July 1995
Appointed Wood Conversion Limited as Corporate Director
10 July 1995
10 July 1995
Appointed Cazaly, Michael as Secretary
10 July 1995
10 July 1995
10 July 1995
10 July 1995
10 July 1995
30 April 1994
26 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2023
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 12493148
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Blackbushe Management Company Limited This company Owns 25–50% of shares (as a firm)
Covelya Limited Owns 75–100% of shares
Forcys Limited Owns 75–100% of shares
Kraken Robotics UK Limited Owns 75–100% of shares
Brightline Diagnostics Limited Owns 25–50% of shares
Propcov Limited Owns 75–100% of shares
Sonardyne Group Limited Owns 75–100% of shares
Sonardyne International Limited Owns 75–100% of shares
Sonardyne Overseas Holdings Limited Owns 75–100% of shares
Sonardyne Brazil Limited Owns 75–100% of shares
Wavefront Systems Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,985
- down £361 (8%)
- Cash
- £3,885
- down £361 (9%)
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £3,885 |
| Cash | £3,885 |
| Net Current Assets | £3,885 |
| Net Assets | £3,985 |
| Shareholder Funds | £3,985 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 24 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with updates | 18 May 2025 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →