BLACKFINCH CORPORATE SERVICES LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

BLACKFINCH CORPORATE SERVICES LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
BLACKFINCH CORPORATE SERVICES LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214741. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACKFINCH CORPORATE SERVICES LIMITED - GLOUCESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1350 - 1360 MONTPELLIER COURT
GLOUCESTER
GL3 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEONARD SIMMONDS ASSOCIATES LIMITED (until 10/01/2014)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LEONARD SIMMONDS Dec 1979 British Director 2016-11-01 CURRENT
MR RICHARD JAMES COOK Jan 1978 British Director 2008-04-01 CURRENT
MRS PAULINE JANET DAVIES Secretary 2010-06-09 UNTIL 2017-04-25 RESIGNED
INGEBORG HEINS PICO British Secretary 2005-07-08 UNTIL 2008-09-01 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-08-25 UNTIL 2004-08-25 RESIGNED
MR RICHARD LEONARD SIMMONDS Dec 1979 British Director 2004-08-25 UNTIL 2012-01-01 RESIGNED
WILLIAM JOHN SIMMONDS British Secretary 2004-08-25 UNTIL 2005-07-08 RESIGNED
MR RICHARD LEONARD SIMMONDS Dec 1979 British Secretary 2008-09-01 UNTIL 2010-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackfinch Group Ltd 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKFINCH INVESTMENTS LIMITED GLOUCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RCS SOLUTIONS LTD GLOUCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKFINCH FINANCIAL LIMITED GLOUCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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BF INTER LTD GLOUCESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
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