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Blackheath Group Limited
00274942
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 4 FAIRFIELD PARK, WEST MIDLANDS, B62 9JL
Incorporated 10/04/1933
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Richard Ian Foster
director · Since 14/09/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 2 other boards
David Norton Douglass Griffiths
director · Since 08/11/2013
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
Persons with Significant Control
Blackheath Group Eot Limited
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust
Unit 4, Fairfield Park, Halesowen, B62 9JL
Reg: 14593350 · England And Wales · Limited Company
Notified 09/03/2023
Former PSCs
Mr Michael Foster
Ceased 09/03/2023
Charges1 outstanding
charge
outstanding
HSBC BANK PLC
Created 18/09/2009Registered 19/09/2009
charge
satisfied
LLOYDS TSB BANK PLC
Created 21/06/2002Registered 13/11/2004Satisfied 08/01/2010
charge
satisfied
LLOYDS TSB BANK PLC
Created 20/09/2004Registered 24/09/2004Satisfied 08/01/2010
charge
satisfied
LLOYDS BANK PLC
Created 17/11/1987Registered 07/12/1987Satisfied 04/11/2004
charge
satisfied
LLOYDS BANK PLC
Created 05/08/1987Registered 10/08/1987Satisfied 08/01/2010
charge
satisfied
LLOYDS BANK PLC
Created 28/07/1970Registered 07/08/1970Satisfied 08/01/2010