Blackfriars Investments Limited

Active03081817 Private limited company
Incorporated
19 July 1995 (31 years)
Industry
Non-trading company (74990)
Owned by
Malory Peter Clifford
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2006
British
Born December 1964 (61)
Secretary · Appointed 14 August 2001
British
Director · Appointed 19 July 1995
British
Born August 1947 (79)
Officer history (6 former)
22 February 2006
Appointed Siow, Alethea Chia Jung as Director
31 January 2006
Resigned Bailey, Stuart Charles as Director
31 August 2003
14 August 2001
Appointed Wright, Nicholas Christopher as Secretary
14 August 2001
Resigned Goss, Cyril as Director
14 August 2001
Resigned Goss, Cyril as Secretary
1 February 2000
5 December 1995
Appointed Bailey, Stuart Charles as Director
19 July 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 July 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 July 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 July 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 July 1995
Appointed Goss, Cyril as Secretary
19 July 1995
Appointed Goss, Cyril as Director
19 July 1995
Appointed Clifford, Malory Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)

Financials

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2019 2020 2021 2023 2024 (£149) (£149) (£149) (£149) (£149)
Balance sheet detail
202420232022202120202019
Debtors£1,589£1,589£1,589£1,589£1,589
Creditors (< 1 year)£1,738£1,738£1,738£1,738£1,738£1,738
Net Current Assets(£149)(£149)(£149)(£149)(£149)
Shareholder Funds(£149)(£149)(£149)(£149)(£149)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
27 July 2026Confirmation statement with no updates19 July 2026
19 September 2025Total exemption full accounts31 December 2024
21 July 2025Confirmation statement with no updates19 July 2025
1 April 2025Change of details for a person with significant control
Show all recent filings

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