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Blk Holdings Limited

10135152

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 20/04/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 20/04/2016

BRITISH

Also on 1394 other boards

Mrs Beatrice Louise Marie Luce Keighley

director · Since 20/04/2016

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM

Also on 4 other boards

Nomina Plc

director · Since 20/04/2016

BRITISH

Also on 1288 other boards

Mr Jonathan Eden Keighley

director · Since 01/06/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 20/04/2016

Reg: 01988859

Also on 1394 other boards

Beatrice Louise Marie Luce Keighley

director · Since 20/04/2016

French · United Kingdom

Nomina Plc

corporate director · Since 20/04/2016

Reg: 03382553

Also on 1288 other boards

Jonathan Eden Keighley

director · Since 01/06/2017

British · United Kingdom

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Mrs Beatrice Louise Marie Luce Keighley

75–100% shares
75–100% votes
Appoint directors

French · United Kingdom

Notified 20/04/2016

Change History

officer appointed → HAMPDEN LEGAL PLC
2026-10-13
officer appointed → KEIGHLEY, Beatrice Louise Marie Luce
2026-10-13
officer appointed → KEIGHLEY, Jonathan Eden
2026-10-13
officer appointed → TOTTMAN, Mark John
2026-10-13
officer appointed → NOMINA PLC
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 5th Floor 40 Gracechurch Street
2026-10-13

5TH FLOOR

post town → London
2026-10-13

LONDON

Filing History36 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type group

07/10/202543 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Accounts filed

accounts with accounts type group

18/11/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20243 pages · PDF
Accounts filed

accounts with accounts type group

11/10/202340 pages · PDF
Director appointed

appoint person director company with name date

31/07/20232 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type group

06/10/202240 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type group

06/10/202141 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type group

09/10/202041 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20205 pages · PDF
Accounts filed

accounts with accounts type group

26/09/201939 pages · PDF
RESOLUTIONS

resolution

02/08/20191 page · PDF
Shares allotted

capital allotment shares

26/07/20194 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20195 pages · PDF
Shares allotted

capital allotment shares

08/11/20184 pages · PDF
RESOLUTIONS

resolution

07/11/20181 page · PDF
Accounts filed

accounts with accounts type group

06/10/201839 pages · PDF
Director details changed

change person director company with change date

02/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20185 pages · PDF
Director details changed

change person director company with change date

20/04/20182 pages · PDF
Director details changed

change person director company with change date

13/04/20182 pages · PDF
Director details changed

change person director company with change date

13/04/20182 pages · PDF
PSC changed

change to a person with significant control

13/04/20182 pages · PDF
Accounts filed

accounts with accounts type group

17/10/201735 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/10/20171 page · PDF
Director appointed

appoint person director company with name date

09/06/20172 pages · PDF
Shares allotted

capital allotment shares

09/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20176 pages · PDF
Director details changed

change person director company with change date

12/05/20172 pages · PDF
Shares allotted

capital allotment shares

12/05/20173 pages · PDF
Incorporated

incorporation company

20/04/201610 pages · PDF