Menna Overview
Here’s a quick overview of BLACKWOOD BIDCO LIMITED 👀 — a London based business that started in 2019.
BLACKWOOD BIDCO LIMITED
- Company statusactive
- Company No12020350
- Age7 years 2 months Incorporated 28 May 2019
- Officers3
Address
One America Square, London, EC3N 2LS, United Kingdom
BLACKWOOD BIDCO LIMITED is an active company incorporated on 28 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Change Account Reference Date Company Previous Shortened
6 Years Ago on 06 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEEL, Alistair Charles | secretary | 14 Oct 2024 | |
| COOK, Nicholas James Edward | director | Feb 1970 | 27 Nov 2019 |
| STAFFORD, Adam Paul | director | Jun 1978 | 27 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackwood Midco Limited | 04 Oct 2019 |
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COOK, Nicholas James Edward, STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
COOK, Nicholas James Edward, STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
COOK, Nicholas James Edward, MOSS, Nicholas James are mutual persons.
COOK, Nicholas James Edward, STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
COOK, Nicholas James Edward, MOSS, Nicholas James are mutual persons.
COOK, Nicholas James Edward, STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
STAFFORD, Adam Paul are mutual persons.
STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
STAFFORD, Adam Paul, MOSS, Nicholas James are mutual persons.
AUJLA, Jatender Singh are mutual persons.
AUJLA, Jatender Singh are mutual persons.
AUJLA, Jatender Singh are mutual persons.
MOSS, Nicholas James are mutual persons.
MOSS, Nicholas James are mutual persons.
MOSS, Nicholas James are mutual persons.
MOSS, Nicholas James are mutual persons.
MOSS, Nicholas James are mutual persons.
BIHC LIMITED
COOK, Nicholas James Edward are mutual persons.
BLACKWOOD NEWCO LIMITED
COOK, Nicholas James Edward, STAFFORD, Adam Paul are mutual persons.
BLACKWOOD HOLDCO LIMITED
COOK, Nicholas James Edward, STAFFORD, Adam Paul are mutual persons.
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COOK, Nicholas James Edward, MOSS, Nicholas James are mutual persons.
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SPITFIRE MIDCO 1 LIMITED
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Here’s a quick overview of BLACKWOOD BIDCO LIMITED 👀 — a London based business that started in 2019.