Blackbushe Management Company Limited
02359082
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 01/01/2019
RISK AND COMPLIANCE MANAGER
BRITISH · UNITED KINGDOM · Age 51
Also on 6 other boards
secretary · Since 02/04/2019
Former
director · Resigned 26/04/1994
secretary · Resigned 10/07/1995
director · Resigned 10/07/1995
director · Resigned 10/07/1995
director · Resigned 20/03/1997
director · Resigned 27/01/2000
corporate director · Resigned 07/06/2001
director · Resigned 31/08/2002
secretary · Resigned 31/08/2002
secretary · Resigned 16/09/2003
director · Resigned 25/05/2004
secretary · Resigned 01/09/2007
director · Resigned 23/03/2011
director · Resigned 25/03/2011
director · Resigned 21/10/2013
secretary · Resigned 30/11/2016
director · Resigned 30/11/2016
director · Resigned 26/07/2017
director · Resigned 03/01/2019
secretary · Resigned 03/01/2019
director · Resigned 31/12/2024
director · Resigned 02/07/2026
director · Resigned 02/07/2026
Persons with Significant Control
Covelya Group Ltd
Ocean House, Saxony Way, Yateley, GU46 6GD
Reg: 12493148 · Register Of Companies · Private Company Limited By Shares
Notified 14/07/2023
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
OCEAN HOUSE SAXONY WAY
YATELEY
Filing History100 filings
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
move registers to registered office company with new address
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change person secretary company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption full
legacy
confirmation statement with updates
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change person director company with change date
change sail address company
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full