Blackminster Limited

Active05572605 Private limited company
Incorporated
23 September 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Richard Haldane Stokes Montanaro
Accounts type
Micro entity
Region
West Midlands
Address
Unit 12 Shottery Brook Office Park
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 October 2008
British
Director · Appointed 25 October 2005
British
Born August 1955 (71)
Officer history (7 former)
19 January 2010
Resigned Shah, Wesley William as Director
10 December 2008
Appointed Shah, Wesley William as Director
6 October 2008
Resigned Allen, Derrick Fred as Director
6 October 2008
Resigned Ball, John Dennis as Director
6 October 2008
Resigned Ball, Graham Brian as Director
6 October 2008
Resigned Ball, Graham Brian as Secretary
6 October 2008
Appointed Montanaro, Jacqueline Linda as Secretary
18 November 2005
Appointed Ball, Graham Brian as Director
18 November 2005
Appointed Allen, Derrick Fred as Director
18 November 2005
Appointed Ball, Graham Brian as Secretary
18 November 2005
Appointed Ball, John Dennis as Director
18 November 2005
Resigned Foster, Ian as Secretary
25 October 2005
Appointed Montanaro, Richard Haldane Stokes as Director
25 October 2005
Resigned Hambleton, Jonathan Lee as Director
23 September 2005
Appointed Hambleton, Jonathan Lee as Director
23 September 2005
Appointed Foster, Ian as Secretary

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
British
Born August 1955 (71)

Holdings 1

Companies where Blackminster Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£154) (£226) (£307) (£408) (£506) (£565)
Balance sheet detail
202420232022202120202019
Fixed Assets£40,001£40,001£40,001£40,001£40,001£40,001
Current Assets£94£103£101£102£23£45
Creditors (< 1 year)£40,660£40,610£40,510£40,410£40,250£40,200
Net Current Assets(£40,566)(£40,507)(£40,409)(£40,308)(£40,227)(£40,155)
Shareholder Funds(£565)(£506)(£408)(£307)(£226)(£154)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
2 September 2026Replacement filing of Confirmation Statement23 September 2016
2 September 2026Replacement filing of Confirmation Statement23 September 2017
2 September 2026Replacement filing of Confirmation Statement23 September 2019
2 September 2026Replacement filing of Confirmation Statement23 September 2020
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?