Blackwell Uk Limited
00796591
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
03/05/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 29/03/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 46
Also on 13 other boards
director · Since 29/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 19 other boards
secretary · Since 05/12/2022
director · Since 16/04/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 14 other boards
secretary · Since 05/12/2022
Former
director · Resigned 06/05/1993
director · Resigned 23/09/1994
director · Resigned 18/10/1994
director · Resigned 02/12/1994
director · Resigned 31/12/1995
director · Resigned 08/04/1996
corporate secretary · Resigned 10/10/1996
director · Resigned 20/10/1996
director · Resigned 23/01/1997
director · Resigned 23/05/1997
director · Resigned 20/06/1997
director · Resigned 27/01/2000
director · Resigned 03/12/2001
director · Resigned 31/12/2001
director · Resigned 24/07/2002
director · Resigned 16/09/2002
director · Resigned 04/03/2004
director · Resigned 03/06/2005
director · Resigned 19/07/2005
director · Resigned 30/09/2005
director · Resigned 28/06/2006
director · Resigned 29/09/2006
director · Resigned 08/03/2007
director · Resigned 31/08/2008
director · Resigned 03/04/2009
director · Resigned 31/01/2010
director · Resigned 28/04/2011
director · Resigned 30/06/2013
director · Resigned 30/06/2013
director · Resigned 05/02/2015
director · Resigned 18/07/2017
director · Resigned 05/04/2019
director · Resigned 16/02/2022
director · Resigned 06/04/2022
director · Resigned 07/04/2022
secretary · Resigned 31/05/2022
director · Resigned 31/05/2022
secretary · Resigned 10/06/2022
director · Resigned 10/06/2022
director · Resigned 14/06/2022
director · Resigned 20/09/2022
director · Resigned 20/09/2022
director · Resigned 16/01/2024
Persons with Significant Control
Blackwell Limited
50, Broad Street, Oxford, OX1 3BQ
Reg: 2762961 · Companies House · Limited By Shares
Notified 06/04/2016
Mr Paul Elliot Singer
American · United States · Age 81
C/O Elliott Management Corporation, 40 West, New York, NY 10019
Notified 28/02/2022
Charges0 outstanding
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
Change History
Active
Private Limited Company
203-206 PICCADILLY
LONDON