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Blackrock Pensions Limited

Blackrock Pensions Limited is an active company incorporated on 16 February 1989 with the registered office located in London, City of London. Blackrock Pensions Limited was registered 36 years ago.
Status
Active
Active since 3 years ago
Company No
02348841
Private limited company
Age
36 years
Incorporated 16 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 7 November 2025 (15 days remaining)
Address
12 Throgmorton Avenue
London
EC2N 2DL
Same address for the past 13 years
Telephone
020 77433000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1982
Director • Accountant • British • Lives in Scotland • Born in Nov 1980
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1974
Blackrock International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Blackrock Finco UK Ltd
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Blackrock Life Limited
Blackrock Company Secretarial Services (UK) Limited and David Charles Meston Beattie are mutual people.
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Blackrock UK (Alpha) Limited
Blackrock Company Secretarial Services (UK) Limited and David Charles Meston Beattie are mutual people.
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Blackrock UK (Beta) Limited
Blackrock Company Secretarial Services (UK) Limited and David Charles Meston Beattie are mutual people.
Active
Blackrock UK (Sigma) Limited
Blackrock Company Secretarial Services (UK) Limited and David Charles Meston Beattie are mutual people.
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Blackrock UK (Gamma) Limited
Blackrock Company Secretarial Services (UK) Limited and David Charles Meston Beattie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £13.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £13.55K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £13.55K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Emma Louise Millar Resigned
1 Year Ago on 24 Sep 2024
Jennifer Henderson Appointed
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 9 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 28 Nov 2023
Accounting Period Extended
2 Years Ago on 28 Sep 2023
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Documents
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 9 Jan 2025
Appointment of Jennifer Henderson as a director on 24 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Emma Louise Millar as a director on 24 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 28 Sep 2023
Repayment History
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