Menna Overview
Here’s a quick overview of BLACKADDER CORPORATION II LIMITED 👀 — a Leamington Spa based business that started in 2017.
BLACKADDER CORPORATION II LIMITED
- Company statusactive
- Company No10912195
- Age8 years 11 months Incorporated 11 August 2017
- Officers5
Address
Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, CV33 9JP, United Kingdom
BLACKADDER CORPORATION II LIMITED is an active company incorporated on 11 August 2017 and based in Leamington Spa, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 27 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 21 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 03 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 13 May 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 03 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 03 Oct 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Geoffrey Charles | director | Nov 1963 | 11 Aug 2017 |
| BUTCHER, Geoffrey Charles | director | Nov 1953 | 11 Aug 2017 |
| BUTCHER, Michael Zygmund | director | Mar 1982 | 11 Aug 2017 |
| BUTCHER, Zosia Marie | director | May 1955 | 11 Aug 2017 |
| HENDERSON, Hannah Ingrid | director | Sep 1983 | 11 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Zosia Marie Butcher | May 1955 | 01 Sept 2018 |
| Mr Geoffrey Charles Butcher | Nov 1953 | 31 Aug 2018 |
Related Companies
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BUTCHER, Geoffrey Charles are mutual persons.
BUTCHER, Geoffrey Charles, BUTCHER, Zosia Marie are mutual persons.
BUTCHER, Geoffrey Charles, BUTCHER, Zosia Marie are mutual persons.
BUTCHER, Zosia Marie are mutual persons.
BUTCHER, Zosia Marie are mutual persons.
BUTCHER, Zosia Marie are mutual persons.
BUTCHER, Zosia Marie are mutual persons.
BUTCHER, Zosia Marie are mutual persons.
BLACKADDER CORPORATION CONTRACTING LIMITED
BUTCHER, Geoffrey Charles, BUTCHER, Zosia Marie are mutual persons.
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Menna Overview
Here’s a quick overview of BLACKADDER CORPORATION II LIMITED 👀 — a Leamington Spa based business that started in 2017.