Company NameBlackfriars Developments Limited
Company StatusActive
Company Number01985625
CategoryPrivate Limited Company
Incorporation Date4 February 1986 (31 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr John William Burbage
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 2 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressScullsgate Cottage
Benenden
Cranbrook
Kent
TN17 4LE
Director NameMr Fergus Mary O'Donovan
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed17 September 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 2 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address21 Orchard Road
Bromley
Kent
BR1 2PR
Secretary NameMelanie Catherine Dixon
NationalityBritish
StatusCurrent
Appointed08 December 1993(7 years, 10 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence AddressThe Highway Cottage High Street
Burwash
Etchingham
East Sussex
TN19 7ET
Director NameJohn Adam Francis Siese
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2000(14 years, 2 months after company formation)
Appointment Duration17 years, 7 months
RoleSurveyor
Correspondence AddressLittle Goodwyns
Drury Lane, Mortimer Common
Reading
Berkshire
RG7 2JN
Director NameMr Robert George Russon
Date of BirthDecember 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(5 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 29 June 2000)
RoleChartered Engineer
Correspondence Address8 The Birches
Farnborough
Orpington
Kent
BR6 8NH
Secretary NameMrs Joyce Alice Russon
NationalityBritish
StatusResigned
Appointed17 September 1991(5 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 December 1993)
RoleCompany Director
Correspondence Address8 The Birches
Farnborough
Orpington
Kent
BR6 8NH

Location

Registered Address2nd Floor Stc House
7 Elmfield Road
Bromley
Kent
BR1 1LT
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

300 at £1John William Burbage
37.50%
Ordinary
300 at £1Mr Fergus Mary O'donovan
37.50%
Ordinary
200 at £1John Adam Francis Siese
25.00%
Ordinary

Financials

Year2014
Turnover£106,000
Net Worth£146,076
Cash£6,146
Current Liabilities£4,875

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 September 2017 (2 months ago)
Next Return Due1 October 2018 (10 months, 2 weeks from now)

Charges

23 July 2002Delivered on: 24 July 2002
Satisfied on: 19 November 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south side of audley avenue newport shropshire t/no SL141525.
Fully Satisfied
16 August 1993Delivered on: 3 September 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 high street, farnborough, l/b of bromley t/no: sgl 212415.
Outstanding
22 June 1992Delivered on: 29 June 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
22 February 1990Delivered on: 6 March 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5, high street, farnborough bromley london borough of bromley title no: sgl 343012.
Outstanding
28 July 1989Delivered on: 8 August 1989
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: White lion house, high street, cranbrook, kent title no's k 399862 & k 666476.
Outstanding
2 March 1987Delivered on: 10 March 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The boars head hotel bampton street tiverton devon.
Outstanding

Filing History

27 June 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
21 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 800
(6 pages)
25 August 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
23 January 2015Registered office address changed from 2 Bloomsbury Street London WC1B 3ST to 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT on 23 January 2015 (1 page)
8 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 800
(6 pages)
11 July 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
12 November 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
27 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 800
(6 pages)
22 January 2013Secretary's details changed for Melanie Catherine Dixon on 25 September 2012 (3 pages)
27 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (15 pages)
18 September 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
17 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (15 pages)
6 July 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
5 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (15 pages)
27 August 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
28 September 2009Return made up to 17/09/09; full list of members (6 pages)
8 August 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
30 September 2008Return made up to 17/09/08; full list of members (6 pages)
6 August 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
29 October 2007Return made up to 17/09/07; no change of members (7 pages)
22 August 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
17 October 2006Return made up to 17/09/06; full list of members (3 pages)
12 September 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
27 September 2005Return made up to 17/09/05; full list of members (7 pages)
22 September 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
22 September 2004Return made up to 17/09/04; full list of members (7 pages)
19 July 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
6 October 2003Return made up to 17/09/03; full list of members (6 pages)
8 August 2003Full accounts made up to 31 March 2003 (12 pages)
19 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002Return made up to 17/09/02; full list of members (6 pages)
8 September 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
24 July 2002Particulars of mortgage/charge (3 pages)
24 May 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
30 April 2002Ad 28/03/02--------- £ si [email protected]=200 £ ic 600/800 (2 pages)
27 September 2001Return made up to 17/09/01; full list of members (6 pages)
17 September 2001Registered office changed on 17/09/01 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
18 July 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
22 November 2000Full accounts made up to 31 March 2000 (10 pages)
22 November 2000Return made up to 17/09/00; full list of members (7 pages)
10 July 2000Director resigned (1 page)
7 June 2000Ad 10/05/00--------- £ si [email protected]=596 £ ic 4/600 (2 pages)
18 April 2000New director appointed (1 page)
15 November 1999Return made up to 17/09/99; no change of members (4 pages)
27 July 1999Full accounts made up to 31 March 1999 (12 pages)
25 September 1998Return made up to 17/09/98; no change of members (5 pages)
23 September 1998Full accounts made up to 31 March 1998 (13 pages)
7 October 1997Return made up to 17/09/97; full list of members (6 pages)
7 August 1997Full accounts made up to 31 March 1997 (12 pages)
23 October 1996£ ic 5/4 02/10/96 £ sr [email protected]=1 (1 page)
30 September 1996Return made up to 17/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 30/09/96
(6 pages)
21 July 1996Full accounts made up to 31 March 1996 (13 pages)
25 October 1995Return made up to 17/09/95; no change of members (8 pages)
7 September 1995Full accounts made up to 31 March 1995 (13 pages)