Blakerock Limited

Active03850770 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter William Bailey
John Caldwell Denby
Accounts type
Total exemption full
Region
South West
Address
12 Saltern Point
36 Salterns Way
Poole
BH14 8LN

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 January 2001
British
Director · Appointed 25 October 1999
British
Born August 1947 (79)
Director · Appointed 25 October 1999
British
Born August 1946 (80)
Officer history (4 former)
2 January 2001
Appointed Bailey, Peter William as Secretary
4 February 2000
Appointed Bailey, Rosann Elizabeth as Secretary
4 February 2000
Resigned Bailey, Rosann Elizabeth as Secretary
4 February 2000
Resigned Bailey, Peter William as Secretary
25 October 1999
Appointed Bailey, Peter William as Director
25 October 1999
Appointed Denby, John Caldwell as Director
25 October 1999
Appointed Bailey, Peter William as Secretary
25 October 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
25 October 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
30 September 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
30 September 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1946 (80)

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Net Assets
£449,429
Cash
£3,998
Employees
2
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2023 2024 2025 £422,399 £441,647 £433,638 £449,429
Balance sheet detail
20252024202320212020
Fixed Assets£422,943£422,943£422,943£422,943£422,943
Current Assets£44,308£14,379£27,126£29,831
Debtors£40,310£1,106£3,657£105,971
Cash£3,998£14,379£26,020£26,174
Creditors (< 1 year)£17,822£3,684£8,422£26,205£106,515
Creditors (> 1 year)£0
Net Current Assets£26,486£10,695£18,704£3,626(£544)
Net Assets£449,429£433,638£441,647£422,399
Shareholder Funds£449,429£433,638£441,647£426,569£422,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Change of details for a person with significant control
18 March 2026Director's details changed
13 November 2025Total exemption full accounts29 March 2025
16 October 2025Director's details changed
16 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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