Blackmore Harper Limited
- Dissolved
- Incorporated on 9 Feb 2009
Reg Address: Regency House, Westminster Place,, York Business Park, Nether Poppleton, York YO26 6RW, England
Previous Names:
Hollands Macniven Limited - 9 Feb 2009
- Summary The company with name "Blackmore Harper Limited" is a ltd and located in Regency House, Westminster Place,, York Business Park, Nether Poppleton, York YO26 6RW. Blackmore Harper Limited is currently in dissolved status and it was incorporated on 9 Feb 2009 (15 years 7 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Blackmore Harper Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adrian Walters | Director | 16 Apr 2012 | British | Active |
| 2 | Mervyn John Bradfield | Director | 2 Dec 2009 | British | Resigned 1 Mar 2010 |
| 3 | Martin John Pirie-Hayton | Director | 9 Feb 2009 | British | Resigned 2 Dec 2009 |
| 4 | Granville John Turner | Director | 9 Feb 2009 | British | Resigned 16 Apr 2012 |
| 5 | James Douglas Turner | Director | 9 Feb 2009 | British | Resigned 16 Apr 2012 |
| 6 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 9 Feb 2009 | - | Active |
| 7 | TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 9 Feb 2009 | - | Resigned 9 Feb 2009 |
| 8 | Mervyn John Bradfield | Director | 9 Feb 2009 | British | Resigned 2 Dec 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Blackmore Harper Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 8 Jan 2013 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 18 Sep 2012 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 11 Sep 2012 | Download PDF 3 Pages |
| 4 | Change Of Name - Certificate Company | 31 May 2012 | Download PDF 3 Pages |
| 5 | Capital - Allotment Shares | 26 Apr 2012 | Download PDF 3 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2012 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2012 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 26 Apr 2012 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2012 | Download PDF 5 Pages |
| 10 | Accounts - Dormant | 2 Nov 2011 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2011 | Download PDF 6 Pages |
| 12 | Accounts - Dormant | 4 Oct 2010 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name | 5 Mar 2010 | Download PDF 1 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 24 Feb 2010 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2010 | Download PDF 6 Pages |
| 16 | Address - Move Registers To Sail Company | 24 Feb 2010 | Download PDF 1 Pages |
| 17 | Address - Change Sail Company | 24 Feb 2010 | Download PDF 1 Pages |
| 18 | Officers - Change Corporate Secretary Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 23 Feb 2010 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 14 Jan 2010 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name | 2 Dec 2009 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 2 Dec 2009 | Download PDF 1 Pages |
| 25 | Officers - Legacy | 9 Feb 2009 | Download PDF 1 Pages |
| 26 | Officers - Legacy | 9 Feb 2009 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 9 Feb 2009 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Trious (Uk) Limited Mutual People: Adrian Walters | dissolved |