Blackwood Recruitment Llp

Company Name	Blackwood Recruitment Llp
Company Status	Active
Company Number	OC309163
Category	Limited Liability Partnership
Incorporation Date	6 September 2004(19 years, 7 months ago)

Directors

LLP Designated Member Name	Ms Amanda Lesley Diana Smithson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Wallingford Avenue London W10 6PY

LLP Member Name	Mr Henry John Pelham Chetwood
Date of Birth	August 1972 (Born 51 years ago)
Status	Current
Appointed	01 January 2006(1 year, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Keith Grove London W12 9EZ

LLP Member Name	Martina Joanna Ashley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(6 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanford Building 27a Floral Street London WC2E 9EZ

LLP Member Name	Mrs Annie Moncrieffe Doherty
Date of Birth	October 1980 (Born 43 years ago)
Status	Current
Appointed	01 January 2017(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanford Building 27a Floral Street London WC2E 9EZ

LLP Member Name	Mrs Joanne Clayton
Date of Birth	June 1980 (Born 43 years ago)
Status	Current
Appointed	01 January 2019(14 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanford Building 27a Floral Street London WC2E 9EZ

LLP Member Name	Mr Jonathan Robert Molyneux Lee
Date of Birth	August 1980 (Born 43 years ago)
Status	Current
Appointed	01 April 2020(15 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stanford Building 27a Floral Street London WC2E 9EZ

LLP Designated Member Name	Mrs Susan Verity Cummings
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Lansdowne Road London W11 2LR

LLP Designated Member Name	Ms Patricia Tehan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Lancaster Road London SW19 5DF

LLP Member Name	Mark James Mullen
Date of Birth	March 1971 (Born 53 years ago)
Status	Resigned
Appointed	01 January 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	Plovers Cottage The Broadway Petham CT4 5RX

LLP Member Name	Andrew Smith
Date of Birth	December 1972 (Born 51 years ago)
Status	Resigned
Appointed	01 January 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Bank Tree Cottage 8 London Road Welwyn AL6 9EL

LLP Member Name	Emily Clare Taylor
Date of Birth	February 1973 (Born 51 years ago)
Status	Resigned
Appointed	01 January 2008(3 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Lancaster Road London W11 1QU

LLP Member Name	William John House
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gracechurch Street London EC3V 0AT

LLP Designated Member Name	Mr Alan Dryden Stewart
Date of Birth	May 1973 (Born 51 years ago)
Status	Resigned
Appointed	01 January 2014(9 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gracechurch Street London EC3V 0AT

LLP Member Name	Blackwood Group Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	6 Gracechurch Street London EC3V 0AT

Contact

Website	blackwoodgroup.com
Email address	[email protected]
Telephone	020 72200270
Telephone region	London

Location

Registered Address	Stanford Building 27a Floral Street London WC2E 9EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,973,915
Net Worth	£8,174,124
Cash	£8,749,593
Current Liabilities	£3,372,299

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Charges

8 July 2005	Delivered on: 14 July 2005 Persons entitled: Universities Superannuation Scheme Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£124,738 and all sums that may be paid. See the mortgage charge document for full details. Outstanding

8 July 2005

Delivered on: 14 July 2005
Persons entitled: Universities Superannuation Scheme Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£124,738 and all sums that may be paid. See the mortgage charge document for full details.
Outstanding

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (22 pages)
11 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (21 pages)
14 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
21 December 2021	Change of details for Ms Amanda Lesley Diana Smithson as a person with significant control on 1 September 2021 (2 pages)
2 October 2021	Full accounts made up to 31 December 2020 (21 pages)
15 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
7 July 2021	Registered office address changed from 6 Gracechurch Street London EC3V 0AT to Stanford Building 27a Floral Street London WC2E 9EZ on 7 July 2021 (1 page)
22 January 2021	Member's details changed for Ms Amanda Lesley Diana Smithson on 31 August 2020 (2 pages)
3 November 2020	Full accounts made up to 31 December 2019 (21 pages)
17 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
15 September 2020	Appointment of Mr Jonathan Robert Molyneux Lee as a member on 1 April 2020 (2 pages)
11 October 2019	Termination of appointment of Alan Dryden Stewart as a member on 1 October 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (20 pages)
12 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
5 February 2019	Appointment of Mrs Joanne Clayton as a member on 1 January 2019 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (20 pages)
11 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (18 pages)
8 September 2017	Full accounts made up to 31 December 2016 (18 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
5 September 2017	Termination of appointment of Blackwood Group Limited as a member on 2 March 2017 (1 page)
5 September 2017	Termination of appointment of Blackwood Group Limited as a member on 2 March 2017 (1 page)
8 June 2017	Termination of appointment of Emily Clare Taylor as a member on 31 December 2016 (1 page)
8 June 2017	Appointment of Mrs Annie Moncrieffe Doherty as a member on 1 January 2017 (2 pages)
8 June 2017	Termination of appointment of Emily Clare Taylor as a member on 31 December 2016 (1 page)
8 June 2017	Appointment of Mrs Annie Moncrieffe Doherty as a member on 1 January 2017 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 28/11/2016 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 28/11/2016 (19 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 September 2015	Annual return made up to 6 September 2015 (7 pages)
8 September 2015	Annual return made up to 6 September 2015 (7 pages)
8 September 2015	Annual return made up to 6 September 2015 (7 pages)
2 October 2014	Annual return made up to 6 September 2014 (7 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Annual return made up to 6 September 2014 (7 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Annual return made up to 6 September 2014 (7 pages)
21 May 2014	Appointment of Mr Alan Dryden Stewart as a member (2 pages)
21 May 2014	Appointment of Mr Alan Dryden Stewart as a member (2 pages)
13 May 2014	Termination of appointment of Susan Cummings as a member (1 page)
13 May 2014	Termination of appointment of Susan Cummings as a member (1 page)
21 October 2013	Appointment of Henry John Pelham Chetwood as a member (3 pages)
21 October 2013	Appointment of Emily Claire Taylor as a member (3 pages)
21 October 2013	Appointment of Emily Claire Taylor as a member (3 pages)
21 October 2013	Appointment of Henry John Pelham Chetwood as a member (3 pages)
21 October 2013	Appointment of Martina Joanna Ashley as a member (3 pages)
21 October 2013	Appointment of Martina Joanna Ashley as a member (3 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
18 September 2013	Annual return made up to 6 September 2013 (7 pages)
18 September 2013	Annual return made up to 6 September 2013 (7 pages)
18 September 2013	Annual return made up to 6 September 2013 (7 pages)
10 September 2012	Annual return made up to 6 September 2012 (7 pages)
10 September 2012	Annual return made up to 6 September 2012 (7 pages)
10 September 2012	Annual return made up to 6 September 2012 (7 pages)
23 July 2012	Full accounts made up to 31 December 2011 (18 pages)
23 July 2012	Full accounts made up to 31 December 2011 (18 pages)
13 October 2011	Termination of appointment of William House as a member (1 page)
13 October 2011	Termination of appointment of William House as a member (1 page)
23 September 2011	Full accounts made up to 31 December 2010 (17 pages)
23 September 2011	Full accounts made up to 31 December 2010 (17 pages)
20 September 2011	Annual return made up to 6 September 2011 (8 pages)
20 September 2011	Annual return made up to 6 September 2011 (8 pages)
20 September 2011	Annual return made up to 6 September 2011 (8 pages)
26 January 2011	Appointment of William John House as a member (3 pages)
26 January 2011	Appointment of Martina Joanna Ashley as a member (3 pages)
26 January 2011	Appointment of William John House as a member (3 pages)
26 January 2011	Appointment of Martina Joanna Ashley as a member (3 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
22 September 2010	Member's details changed for Susan Cummings on 6 September 2010 (2 pages)
22 September 2010	Member's details changed for Henry John Pelham Chetwood on 6 September 2010 (2 pages)
22 September 2010	Member's details changed for Susan Cummings on 6 September 2010 (2 pages)
22 September 2010	Member's details changed for Emily Clare Taylor on 6 September 2010 (2 pages)
22 September 2010	Member's details changed for Blackwood Group Limited on 6 September 2010 (2 pages)
22 September 2010	Member's details changed for Blackwood Group Limited on 6 September 2010 (2 pages)
22 September 2010	Member's details changed for Emily Clare Taylor on 6 September 2010 (2 pages)
22 September 2010	Member's details changed for Blackwood Group Limited on 6 September 2010 (2 pages)
22 September 2010	Member's details changed for Susan Cummings on 6 September 2010 (2 pages)
22 September 2010	Annual return made up to 6 September 2010 (6 pages)
22 September 2010	Member's details changed for Henry John Pelham Chetwood on 6 September 2010 (2 pages)
22 September 2010	Member's details changed for Emily Clare Taylor on 6 September 2010 (2 pages)
22 September 2010	Member's details changed for Henry John Pelham Chetwood on 6 September 2010 (2 pages)
22 September 2010	Annual return made up to 6 September 2010 (6 pages)
1 April 2010	Full accounts made up to 31 December 2008 (17 pages)
1 April 2010	Full accounts made up to 31 December 2008 (17 pages)
27 September 2009	Annual return made up to 06/09/09 (4 pages)
27 September 2009	Annual return made up to 06/09/09 (4 pages)
22 September 2009	Full accounts made up to 31 December 2007 (17 pages)
22 September 2009	Full accounts made up to 31 December 2007 (17 pages)
4 September 2009	Member resigned mark mullen (1 page)
4 September 2009	Member resigned mark mullen (1 page)
24 August 2009	Member's particulars emily taylor (1 page)
24 August 2009	Member's particulars emily taylor (1 page)
1 June 2009	Annual return made up to 06/09/08 (4 pages)
1 June 2009	Annual return made up to 06/09/08 (4 pages)
27 March 2008	Member resigned patricia tehan (1 page)
27 March 2008	Member resigned patricia tehan (1 page)
6 March 2008	Member resigned andrew smith (1 page)
6 March 2008	Member resigned andrew smith (1 page)
7 February 2008	New member appointed (1 page)
7 February 2008	New member appointed (1 page)
22 January 2008	Amended full accounts made up to 31 December 2005 (17 pages)
22 January 2008	Full accounts made up to 31 December 2006 (17 pages)
22 January 2008	Amended full accounts made up to 31 December 2005 (17 pages)
22 January 2008	Full accounts made up to 31 December 2006 (17 pages)
19 September 2007	Annual return made up to 06/09/07 (5 pages)
19 September 2007	Annual return made up to 06/09/07 (5 pages)
14 September 2007	Member's particulars changed (1 page)
14 September 2007	Member's particulars changed (1 page)
7 February 2007	New member appointed (1 page)
7 February 2007	New member appointed (1 page)
23 January 2007	New member appointed (1 page)
23 January 2007	New member appointed (1 page)
14 December 2006	Annual return made up to 06/10/06 (4 pages)
14 December 2006	Annual return made up to 06/10/06 (4 pages)
14 December 2006	New member appointed (1 page)
14 December 2006	New member appointed (1 page)
16 November 2006	New member appointed (1 page)
16 November 2006	New member appointed (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (17 pages)
13 October 2006	Full accounts made up to 31 December 2005 (17 pages)
27 September 2005	Registered office changed on 27/09/05 from: 77 cornhill london EC3V 3QQ (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 77 cornhill london EC3V 3QQ (1 page)
26 September 2005	Annual return made up to 06/09/05 (3 pages)
26 September 2005	Annual return made up to 06/09/05 (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 May 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 September 2004	Incorporation (4 pages)
6 September 2004	Incorporation (4 pages)