Company NameBlacksmith Initiative (UK)
Company StatusActive
Company Number06236473
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date3 May 2007(15 years ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services

Directors

Director NameRichard John Fuller
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed03 May 2007(same day as company formation)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address103 Wyndendown Road
Nyack
10960
United States
Director NameRon Reede
Date of BirthApril 1960 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed03 May 2007(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited States
Correspondence Address1220 Park Avenue
2c Ny 10128
New York
United States
Director NameConrad Meyer
Date of BirthDecember 1955 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed01 June 2011(4 years, 1 month after company formation)
Appointment Duration10 years, 11 months
RolePhilanthropist
Country of ResidenceUnited States
Correspondence Address8th Floor 167
Fleet Street
London
EC4A 2EA
Secretary NameM & N Secretaries Limited (Corporation)
StatusCurrent
Appointed14 October 2013(6 years, 5 months after company formation)
Appointment Duration8 years, 7 months
Correspondence AddressThe Quadrant London Road
Kingston Upon Thames
Surrey
KT2 6QJ
Director NameRon Reede
Date of BirthApril 1960 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 2007(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited States
Correspondence Address1220 Park Avenue
2c Ny 10128
New York
United States
Director NameJoshua Ginsberg
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 2007(same day as company formation)
RoleConservationist
Country of ResidenceUnited States
Correspondence Address755 West End Ave, Apt 12f
New York
10025
Director NameJoshua Mailman
Date of BirthApril 1954 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 2007(same day as company formation)
RoleInvestor
Country of ResidenceUnited States
Correspondence Address25th Arehue Apt 5j
New York
10011
Director NameMs Nathalie Gysi
Date of BirthJanuary 1971 (Born 51 years ago)
NationalitySwiss
StatusResigned
Appointed08 January 2009(1 year, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2011)
RoleExecutive Director
Country of ResidenceSweden
Correspondence Address17 Fabrikstrasse
Zurich
8005
Director NameMr Charles Patrick Lutyens
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2012(4 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 167
Fleet Street
London
EC4A 2EA
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed03 May 2007(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 2007(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ
Secretary NameKingsway Secretarial Limited (Corporation)
StatusResigned
Appointed03 May 2007(same day as company formation)
Correspondence Address51-52 Sardinia House
52 Lincolns Inn Fields
London
WC2A 3LZ

Location

Registered Address8th Floor 167
Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£683,158
Net Worth£2,684,433
Cash£168,162
Current Liabilities£106,432

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 May 2021 (1 year ago)
Next Return Due17 May 2022 (0 days from now)

Filing History

23 December 2021Total exemption full accounts made up to 31 December 2020 (14 pages)
28 July 2021Compulsory strike-off action has been discontinued (1 page)
27 July 2021First Gazette notice for compulsory strike-off (1 page)
26 July 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
26 July 2021Cessation of Ron Reede as a person with significant control on 1 January 2021 (1 page)
26 July 2021Termination of appointment of Ron Reede as a director on 1 January 2021 (1 page)
12 January 2021Total exemption full accounts made up to 31 December 2019 (14 pages)
22 June 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
17 December 2019Compulsory strike-off action has been discontinued (1 page)
14 December 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
5 June 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
6 November 2018Total exemption full accounts made up to 31 December 2017 (16 pages)
4 June 2018Confirmation statement made on 3 May 2018 with no updates (3 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
15 June 2017Confirmation statement made on 3 May 2017 with updates (6 pages)
15 June 2017Confirmation statement made on 3 May 2017 with updates (6 pages)
9 November 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
9 November 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
1 June 2016Annual return made up to 3 May 2016 no member list (5 pages)
1 June 2016Annual return made up to 3 May 2016 no member list (5 pages)
26 January 2016Termination of appointment of Charles Patrick Lutyens as a director on 10 December 2014 (1 page)
26 January 2016Termination of appointment of Charles Patrick Lutyens as a director on 10 December 2014 (1 page)
13 October 2015Full accounts made up to 31 December 2014 (15 pages)
13 October 2015Full accounts made up to 31 December 2014 (15 pages)
22 June 2015Annual return made up to 3 May 2015 no member list (5 pages)
22 June 2015Annual return made up to 3 May 2015 no member list (5 pages)
22 June 2015Annual return made up to 3 May 2015 no member list (5 pages)
7 October 2014Full accounts made up to 31 December 2013 (15 pages)
7 October 2014Full accounts made up to 31 December 2013 (15 pages)
6 May 2014Annual return made up to 3 May 2014 no member list (5 pages)
6 May 2014Director's details changed for Ron Reede on 29 April 2014 (2 pages)
6 May 2014Annual return made up to 3 May 2014 no member list (5 pages)
6 May 2014Annual return made up to 3 May 2014 no member list (5 pages)
6 May 2014Director's details changed for Ron Reede on 29 April 2014 (2 pages)
19 November 2013Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 19 November 2013 (1 page)
19 November 2013Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 19 November 2013 (1 page)
22 October 2013Termination of appointment of Kingsway Secretarial Limited as a secretary (1 page)
22 October 2013Appointment of M & N Secretaries Limited as a secretary (2 pages)
22 October 2013Termination of appointment of Kingsway Secretarial Limited as a secretary (1 page)
22 October 2013Appointment of M & N Secretaries Limited as a secretary (2 pages)
8 October 2013Full accounts made up to 31 December 2012 (15 pages)
8 October 2013Full accounts made up to 31 December 2012 (15 pages)
20 June 2013Annual return made up to 3 May 2013 no member list (5 pages)
20 June 2013Termination of appointment of Joshua Mailman as a director (1 page)
20 June 2013Annual return made up to 3 May 2013 no member list (5 pages)
20 June 2013Annual return made up to 3 May 2013 no member list (5 pages)
20 June 2013Termination of appointment of Joshua Mailman as a director (1 page)
5 October 2012Total exemption full accounts made up to 31 December 2011 (15 pages)
5 October 2012Total exemption full accounts made up to 31 December 2011 (15 pages)
21 June 2012Annual return made up to 3 May 2012 no member list (7 pages)
21 June 2012Appointment of Conrad Meyer as a director (2 pages)
21 June 2012Annual return made up to 3 May 2012 no member list (7 pages)
21 June 2012Annual return made up to 3 May 2012 no member list (7 pages)
21 June 2012Appointment of Conrad Meyer as a director (2 pages)
20 June 2012Termination of appointment of Joshua Ginsberg as a director (1 page)
20 June 2012Appointment of Mr Charles Patrick Lutyens as a director (2 pages)
20 June 2012Termination of appointment of Joshua Ginsberg as a director (1 page)
20 June 2012Appointment of Mr Charles Patrick Lutyens as a director (2 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (16 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (16 pages)
27 July 2011Annual return made up to 3 May 2011 no member list (7 pages)
27 July 2011Termination of appointment of Nathalie Gysi as a director (1 page)
27 July 2011Annual return made up to 3 May 2011 no member list (7 pages)
27 July 2011Annual return made up to 3 May 2011 no member list (7 pages)
27 July 2011Termination of appointment of Nathalie Gysi as a director (1 page)
26 July 2011Termination of appointment of Nathalie Gysi as a director (1 page)
26 July 2011Termination of appointment of Nathalie Gysi as a director (1 page)
30 September 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
20 July 2010Annual return made up to 3 May 2010 no member list (7 pages)
20 July 2010Director's details changed for Joshua Mailman on 1 November 2009 (2 pages)
20 July 2010Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
20 July 2010Director's details changed for Richard John Fuller on 1 November 2009 (2 pages)
20 July 2010Director's details changed for Ron Reede on 1 November 2009 (2 pages)
20 July 2010Director's details changed for Joshua Ginsberg on 1 November 2009 (2 pages)
20 July 2010Annual return made up to 3 May 2010 no member list (7 pages)
20 July 2010Director's details changed for Joshua Mailman on 1 November 2009 (2 pages)
20 July 2010Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
20 July 2010Director's details changed for Richard John Fuller on 1 November 2009 (2 pages)
20 July 2010Director's details changed for Ron Reede on 1 November 2009 (2 pages)
20 July 2010Director's details changed for Joshua Ginsberg on 1 November 2009 (2 pages)
20 July 2010Annual return made up to 3 May 2010 no member list (7 pages)
20 July 2010Director's details changed for Joshua Mailman on 1 November 2009 (2 pages)
20 July 2010Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
20 July 2010Director's details changed for Richard John Fuller on 1 November 2009 (2 pages)
20 July 2010Director's details changed for Ron Reede on 1 November 2009 (2 pages)
20 July 2010Director's details changed for Joshua Ginsberg on 1 November 2009 (2 pages)
19 July 2010Director's details changed for Ms Nathalie Gysi on 1 November 2009 (2 pages)
19 July 2010Director's details changed for Ms Nathalie Gysi on 1 November 2009 (2 pages)
19 July 2010Director's details changed for Ms Nathalie Gysi on 1 November 2009 (2 pages)
25 February 2010Annual return made up to 3 May 2009 no member list (3 pages)
25 February 2010Annual return made up to 3 May 2009 no member list (3 pages)
25 February 2010Annual return made up to 3 May 2009 no member list (3 pages)
18 February 2010Appointment of Ms Nathalie Gysi as a director (1 page)
18 February 2010Appointment of Ms Nathalie Gysi as a director (1 page)
26 October 2009Director's details changed for Richard John Fuller on 15 September 2009 (1 page)
26 October 2009Appointment of Joshua Mailman as a director (2 pages)
26 October 2009Director's details changed for Richard John Fuller on 15 September 2009 (1 page)
26 October 2009Appointment of Joshua Mailman as a director (2 pages)
29 September 2009Compulsory strike-off action has been discontinued (1 page)
29 September 2009Compulsory strike-off action has been discontinued (1 page)
27 September 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
27 September 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
24 September 2009Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
24 September 2009Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
14 September 2009Director appointed joshua ginsberg (2 pages)
14 September 2009Director appointed richard fuller logged form (2 pages)
14 September 2009Director appointed ron reede logged form (2 pages)
14 September 2009Director appointed joshua ginsberg (2 pages)
14 September 2009Director appointed richard fuller logged form (2 pages)
14 September 2009Director appointed ron reede logged form (2 pages)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
26 February 2009Secretary appointed kingsway secretarial LIMITED (2 pages)
26 February 2009Secretary appointed kingsway secretarial LIMITED (2 pages)
25 February 2009Total exemption full accounts made up to 31 May 2008 (12 pages)
25 February 2009Total exemption full accounts made up to 31 May 2008 (12 pages)
23 September 2008Annual return made up to 03/05/08 (2 pages)
23 September 2008Annual return made up to 03/05/08 (2 pages)
16 September 2008Appointment terminated director glassmill LIMITED (1 page)
16 September 2008Appointment terminated secretary eden secretaries LIMITED (1 page)
16 September 2008Appointment terminated director glassmill LIMITED (1 page)
16 September 2008Appointment terminated secretary eden secretaries LIMITED (1 page)
22 October 2007New director appointed (2 pages)
22 October 2007New director appointed (2 pages)
22 October 2007New director appointed (2 pages)
22 October 2007New director appointed (2 pages)
3 May 2007Incorporation (22 pages)
3 May 2007Incorporation (22 pages)