BE

BLACKBOROUGH END ENERGY LIMITED

Dissolved

Company number 02984574

Manchester · Incorporated 28 October 1994

C/O Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Production of electricity · SIC 35110

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ · until 3 January 2020

30 Bedford Street London WC2E 9ED · until 25 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

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

Officers

RK
REID, Keith Alan
Director
23 April 2019
MJ
MILNE, James Huxley
Director
8 December 2016
LJ
LONG, Jacqueline
Secretary
30 December 2015
PS
PICKERING, Stephen Shane
Director
13 May 2015
HM
HOLTON, Michael Damien
Director · Resigned
8 December 2016
HT
HINTON, Thomas Edward
Director · Resigned
28 October 2015
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
18 September 2015
BG
BISSET, Graham Ferguson
Secretary · Resigned
19 January 2015
BG
BOYD, Gordon Alexander
Director · Resigned
12 March 2012
GP
GREGSON, Paul Jonathan
Director · Resigned
26 October 2010
CS
CALDER, Samantha Jane
Secretary · Resigned
23 March 2010
AE
AIKMAN, Elizabeth Jane
Director · Resigned
23 February 2010
GS
GIBBINS, Stewart Charles
Director · Resigned
23 February 2010
HS
HARDMAN, Steven Neville
Director · Resigned
23 February 2010
ME
MACHIELS, Eric Philippe Marianne, Dr
Director · Resigned
23 February 2010
HJ
HEWSON, John Francis
Director · Resigned
1 October 2009
RR
ROUND, Richard Calvin
Director · Resigned
3 August 2009
QR
QUINLAN, Rory John
Director · Resigned
6 February 2007
FD
FITZSIMMONS, David Stephen
Director · Resigned
22 January 2007
OE
OLDROYD, Elizabeth Alexandra
Secretary · Resigned
20 October 2005
EM
EDWARDS, Mark Simon
Director · Resigned
20 October 2005
MD
MILLER, David Muir
Director · Resigned
20 October 2005
WA
WEST, Andrew Thomas
Director · Resigned
7 February 2003
PA
PENTECOST, Alexandra Helen
Secretary · Resigned
1 November 2000
FD
FITZHERBERT, David Henry
Secretary · Resigned
3 June 1999
CM
CRAIG, Martin
Secretary · Resigned
28 October 1994
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
28 October 1994
FD
FITZHERBERT, David Henry
Director · Resigned
28 October 1994
WH
WYNDHAM, Harry Hugh Patrick
Director · Resigned
28 October 1994
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
28 October 1994

Persons with significant control

PS
Infinis Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 June 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 March 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 January 2020 View
Resolution
Resolution
2 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
31 January 2013 View
Statement Of Companys Objects
Change Of Constitution
12 October 2012 View
Legacy
Mortgage
21 September 2012 View
Memorandum Articles
Incorporation
20 September 2012 View
Resolution
Resolution
20 September 2012 View
Capital Name Of Class Of Shares
Capital
20 September 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Auditors Resignation Company
Auditors
20 April 2010 View
Auditors Resignation Company
Auditors
15 April 2010 View
Termination Secretary Company With Name
Officers
1 April 2010 View
Appoint Person Secretary Company With Name
Officers
31 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2010 View
Termination Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Address
30 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
10 July 2006 View
Legacy
Accounts
10 July 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Auditors Resignation Company
Auditors
24 November 2005 View
Auditors Resignation Company
Auditors
24 November 2005 View
Legacy
Address
24 November 2005 View
Auditors Resignation Company
Auditors
26 September 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Mortgage
21 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Annual Return
17 November 2003 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
6 May 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Annual Return
16 November 2002 View
Miscellaneous
Miscellaneous
27 May 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Annual Return
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
3 November 1999 View
Legacy
Capital
20 July 1999 View
Memorandum Articles
Incorporation
20 July 1999 View
Resolution
Resolution
20 July 1999 View
Resolution
Resolution
20 July 1999 View
Resolution
Resolution
20 July 1999 View
Resolution
Resolution
20 July 1999 View
Resolution
Resolution
20 July 1999 View
Resolution
Resolution
20 July 1999 View
Legacy
Capital
20 July 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Full
Accounts
6 July 1997 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Full
Accounts
16 May 1996 View
Legacy
Mortgage
13 December 1995 View
Legacy
Capital
10 November 1995 View
Resolution
Resolution
10 November 1995 View
Legacy
Capital
10 November 1995 View
Legacy
Annual Return
24 October 1995 View
Legacy
Capital
9 January 1995 View
Legacy
Address
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 November 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Address
5 November 1994 View
Legacy
Accounts
5 November 1994 View
Incorporation Company
Incorporation
28 October 1994 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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