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Blackrock Company Secretarial Services (UK) Limited

Blackrock Company Secretarial Services (UK) Limited is a dormant company incorporated on 7 March 1986 with the registered office located in London, City of London. Blackrock Company Secretarial Services (UK) Limited was registered 39 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
01997392
Private limited company
Age
39 years
Incorporated 7 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
12 Throgmorton Avenue
London
EC2N 2DL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Jan 1981
Director • Director, Fund Board Governance • British • Lives in UK • Born in Aug 1977
Director • Company Secretary • Polish,british • Lives in England • Born in Dec 1976
Director • Chartered Secretary • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackrock UK Holdco Limited
Mr Colin Alastair McDonald is a mutual person.
Active
Blackrock Asset Management UK Limited
Mr Colin Alastair McDonald is a mutual person.
Active
Blackrock Asset Management Investor Services Limited
Mr Colin Alastair McDonald is a mutual person.
Active
Blackrock Finance Europe Limited
Mr Colin Alastair McDonald is a mutual person.
Active
Blackrock Crane Limited
Mr Colin Alastair McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Ms Eleanor Elizabeth Hedley Appointed
4 Months Ago on 16 Apr 2025
Ms Agnieszka Caban Appointed
4 Months Ago on 16 Apr 2025
Miss Adetomilola Oluwafunmi Deji-Fowokan Appointed
7 Months Ago on 31 Jan 2025
Melissa Nadia Janvier Resigned
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Ellis Mark Goodson Resigned
1 Year 3 Months Ago on 17 May 2024
Anna Sarah Wright Appointed
1 Year 3 Months Ago on 10 May 2024
Mrs Yashminder Ghattaora Details Changed
2 Years 6 Months Ago on 18 Feb 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Ms Eleanor Elizabeth Hedley as a director on 16 April 2025
Submitted on 22 Apr 2025
Appointment of Ms Agnieszka Caban as a director on 16 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Melissa Nadia Janvier as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Miss Adetomilola Oluwafunmi Deji-Fowokan as a director on 31 January 2025
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Director's details changed for Mrs Yashminder Ghattaora on 18 February 2023
Submitted on 17 Jun 2024
Appointment of Anna Sarah Wright as a director on 10 May 2024
Submitted on 23 May 2024
Termination of appointment of Ellis Mark Goodson as a director on 17 May 2024
Submitted on 23 May 2024
Repayment History
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