Blackwell Uk Limited

00796591

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

203-206 PICCADILLY, LONDON, W1J 9HD

Incorporated 17/03/1964

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Achilles James Daunt

director · Since 29/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Ms Kate Skipper

director · Since 29/03/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Fiona Johnston

secretary · Since 05/12/2022

Mrs Karen Deborah Ashworth

director · Since 16/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Persons with Significant Control

Blackwell Limited

75–100% shares

75–100% votes

Appoint directors

50, Broad Street, Oxford, OX1 3BQ

Reg: 2762961 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Paul Elliot Singer

Appoint directors

right-to-appoint-and-remove-directors-as-firm

American · United States · Age 81

C/O Elliott Management Corporation, 40 West, New York, NY 10019

Notified 28/02/2022

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 30/03/2016Registered 01/04/2016Satisfied 04/12/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 05/02/2016Registered 05/02/2016Satisfied 04/12/2025

Charge

satisfied

HSBC BANK PLC

Created 09/12/2015Registered 10/12/2015Satisfied 04/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2010Registered 07/04/2010Satisfied 17/12/2015

charge

satisfied

TOBY BLACKWELL LIMITED

Created 23/12/2009Registered 29/12/2009Satisfied 17/12/2015

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 07/07/2009Registered 10/07/2009Satisfied 08/01/2010

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 22/12/2006Registered 09/01/2007Satisfied 08/01/2010

charge

satisfied

BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE)

Created 22/12/2006Registered 03/01/2007Satisfied 08/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/2001Registered 10/05/2001Satisfied 04/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/2000Registered 19/06/2000Satisfied 04/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1999Registered 14/04/1999Satisfied 04/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1999Registered 07/04/1999Satisfied 04/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1999Registered 07/04/1999Satisfied 04/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1992Registered 30/04/1992Satisfied 01/04/1995