B

BLACKWALL (1)

Active

Company number 02024208

London, United Kingdom · Incorporated 30 May 1986

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 1 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
40 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

MUSICLANE PUBLIC LIMITED COMPANY · 30 May 1986 – 18 December 1987

ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC · 18 December 1987 – 2 June 1992

ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC · 2 June 1992 – 12 August 1993

BLACKWALL (1) LIMITED · 12 August 1993 – 20 August 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 September 2026
  • BRUNSWICK PARK LIMITED (100.0%)
  • BONA VACANTIA DIVISION, GOVERNMENT LEGAL DEPARTMENT (0.0%)
Total shares
50,000
Nominal value
£0.250
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY (£0.25 PAID ON 11/06/1986) 50,000 GBP £0.250
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BONA VACANTIA DIVISION, GOVERNMENT LEGAL DEPARTMENT ORDINARY (£0.25 PAID ON 11/06/1986) 1 0.00% 1 0.00%
BRUNSWICK PARK LIMITED ORDINARY (£0.25 PAID ON 11/06/1986) 49,999 100.00% 49,999 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Brunswick Park Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Dormant
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
7 January 2009 View
Resolution
Resolution
5 December 2008 View
Legacy
Insolvency
5 December 2008 View
Miscellaneous
Miscellaneous
5 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Resolution
Resolution
20 August 2008 View
Legacy
Reregistration
20 August 2008 View
Legacy
Reregistration
20 August 2008 View
Legacy
Reregistration
20 August 2008 View
Re Registration Memorandum Articles
Incorporation
20 August 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Address
9 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
2 October 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Mortgage
1 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
1 March 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Dormant
Accounts
9 January 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Dormant
Accounts
15 December 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Dormant
Accounts
6 December 2004 View
Legacy
Officers
11 March 2004 View
Accounts With Accounts Type Dormant
Accounts
13 January 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Dormant
Accounts
19 December 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Annual Return
27 December 2001 View
Accounts With Accounts Type Dormant
Accounts
19 December 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
16 January 2001 View
Resolution
Resolution
13 November 2000 View
Accounts With Accounts Type Dormant
Accounts
7 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Annual Return
24 December 1999 View
Accounts With Accounts Type Dormant
Accounts
20 October 1999 View
Resolution
Resolution
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Legacy
Officers
8 August 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
27 July 1998 View
Auditors Resignation Company
Auditors
14 May 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Address
8 November 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Accounts
3 April 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Annual Return
14 February 1996 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Full
Accounts
2 January 1996 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Address
20 June 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 December 1994 View
Legacy
Annual Return
21 February 1994 View
Accounts With Accounts Type Full
Accounts
11 January 1994 View
Legacy
Officers
11 November 1993 View
Legacy
Officers
11 November 1993 View
Legacy
Officers
11 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
1 November 1993 View
Resolution
Resolution
12 August 1993 View
Legacy
Reregistration
12 August 1993 View
Re Registration Memorandum Articles
Incorporation
12 August 1993 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
12 August 1993 View
Legacy
Address
31 March 1993 View
Legacy
Officers
14 February 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Address
5 January 1993 View
Legacy
Officers
5 January 1993 View
Memorandum Articles
Incorporation
7 December 1992 View
Legacy
Mortgage
1 December 1992 View
Resolution
Resolution
7 November 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
29 September 1992 View
Certificate Change Of Name Company
Change Of Name
1 June 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Annual Return
15 January 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Resolution
Resolution
23 December 1991 View
Memorandum Articles
Incorporation
23 December 1991 View
Legacy
Officers
30 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
5 April 1991 View
Accounts With Accounts Type Full
Accounts
11 February 1991 View
Legacy
Annual Return
21 January 1991 View
Legacy
Officers
10 July 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Officers
19 February 1990 View
Accounts With Accounts Type Full
Accounts
1 February 1990 View
Legacy
Address
9 October 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
6 July 1989 View
Accounts With Accounts Type Full
Accounts
5 June 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Mortgage
31 January 1989 View
Legacy
Mortgage
31 January 1989 View
Legacy
Officers
24 November 1988 View
Legacy
Annual Return
28 October 1988 View
Legacy
Officers
25 October 1988 View
Legacy
Officers
25 October 1988 View
Legacy
Mortgage
11 August 1988 View
Legacy
Mortgage
11 August 1988 View
Accounts With Accounts Type Full
Accounts
26 July 1988 View
Legacy
Officers
28 June 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Annual Return
15 March 1988 View
Legacy
Officers
5 February 1988 View
Certificate Change Of Name Company
Change Of Name
21 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Legacy
Accounts
5 August 1986 View
Legacy
Address
23 July 1986 View
Legacy
Officers
23 July 1986 View
Legacy
Officers
22 July 1986 View
Certificate Incorporation
Incorporation
30 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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