Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Blackwood Bidco Limited
- Incorporated
- 28 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Peel, Alistair Charles
Secretary · Appointed 14 October 2024
Director · Appointed 27 November 2019
British
Born February 1970 (56)
Officer history (6 former)
16 April 2026
27 November 2024
14 October 2024
Appointed Peel, Alistair Charles as Secretary
14 October 2024
Resigned Bryant, Shaun as Secretary
27 November 2019
27 November 2019
27 November 2019
Appointed Bryant, Shaun as Secretary
27 November 2019
27 November 2019
27 November 2019
27 November 2019
4 October 2019
4 October 2019
28 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12023097
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Blackwood Bidco Limited This company Owns 75–100% of shares
Minova Insurance Holdings Limited Owns 75–100% of shares
BMS Harris & Dixon Insurance Brokers Limited Owns 75–100% of shares
BMS Investment Holdings Limited Owns 75–100% of shares
Minova Pension Trustee Limited Owns 75–100% of shares
Minova Trustee Company Limited Owns 75–100% of shares
BMS US Holdings Limited Owns 75–100% of shares
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 October 2026 | Statement of capital | |||
| 27 October 2026 | Insolvency filing | |||
| 27 October 2026 | Share capital filing |
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