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Blackpole Trading Estate (1978) Limited

Blackpole Trading Estate (1978) Limited is an active company incorporated on 4 April 1957 with the registered office located in Birmingham, West Midlands. Blackpole Trading Estate (1978) Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00581658
Private limited company
Age
68 years
Incorporated 4 April 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Blackpole Trading Estate (1978) Limited
Contact
Address
Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
01214547111
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lisa ANN Katherine Minns
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
Nicholas Karl Vuckovic
Director • Solicitor • British • Lives in UK • Born in Jan 1984
Daniel Stephen Park
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Brighton STM Group Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £193 (-100%)
Turnover
Unreported
Decreased by £3.21K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.14M
Increased by £128.43K (+4%)
Total Liabilities
-£150.05K
Increased by £127.24K (+558%)
Net Assets
£2.99M
Increased by £1.19K (0%)
Debt Ratio (%)
5%
Increased by 4.02% (+531%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Lisa Ann Katherine Minns Resigned
5 Months Ago on 1 Apr 2025
Nicholas Karl Vuckovic Appointed
5 Months Ago on 1 Apr 2025
St. Modwen Group Holding Company Limited (PSC) Details Changed
5 Months Ago on 20 Mar 2025
St. Modwen Corporate Services Limited Details Changed
5 Months Ago on 20 Mar 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
St. Modwen Corporate Services Limited Details Changed
7 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Satisfaction of charge 005816580011 in full
Submitted on 27 May 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 15 Apr 2025
Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 20 March 2025
Submitted on 15 Apr 2025
Appointment of Nicholas Karl Vuckovic as a director on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Lisa Ann Katherine Minns as a director on 1 April 2025
Submitted on 8 Apr 2025
Secretary's details changed for St. Modwen Corporate Services Limited on 20 March 2025
Submitted on 28 Mar 2025
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 7 February 2025
Submitted on 7 Feb 2025
Secretary's details changed for St. Modwen Corporate Services Limited on 5 February 2025
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
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Repayment History
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