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Blackbushe Management Company Limited

Blackbushe Management Company Limited is an active company incorporated on 10 March 1989 with the registered office located in Yateley, Hampshire. Blackbushe Management Company Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02359082
Private limited company
Age
36 years
Incorporated 10 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Blackbushe Management Company Limited
Contact Update Details
Address
Ocean House Saxony Way
Blackbushe Business Park
Yateley
Hampshire
GU46 6GD
United Kingdom
Address changed on 24 May 2022 (3 years ago)
Previous address was
Telephone
01252874046
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
11
Controllers (PSC)
1
Mrs Anna Claire O'Neill
Secretary • Director • Risk And Compliance Manager • British • Lives in UK • Born in Mar 1975
Stephen James Fasham
Director • Engineer • British • Lives in England • Born in Jan 1973
Martin Davey
Director • British • Lives in England • Born in Oct 1958
Covelya Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Covelya Limited
Anna Claire O'Neill, Martin Davey, and 1 more are mutual people.
Active
Sonardyne Group Limited
Anna Claire O'Neill, Martin Davey, and 1 more are mutual people.
Active
Chelsea Technologies Ltd
Martin Davey and Stephen James Fasham are mutual people.
Active
Sonardyne International Limited
Martin Davey and Stephen James Fasham are mutual people.
Active
Propcov Limited
Martin Davey and Stephen James Fasham are mutual people.
Active
Forcys Limited
Martin Davey and Stephen James Fasham are mutual people.
Active
Sonardyne Brazil Limited
Martin Davey is a mutual person.
Active
Sonardyne Overseas Holdings Limited
Martin Davey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.64K
Decreased by £324 (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.74K
Decreased by £324 (-11%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.74K
Decreased by £324 (-11%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr Stephen James Fasham Appointed
9 Months Ago on 15 Jan 2025
Martin Davey Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Covelya Group Ltd (PSC) Appointed
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Feb 2023
Mr Martin Davey Details Changed
3 Years Ago on 23 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 27 May 2025
Appointment of Mr Stephen James Fasham as a director on 15 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Martin Davey as a director on 31 December 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 21 May 2024
Notification of Covelya Group Ltd as a person with significant control on 14 July 2023
Submitted on 4 Dec 2023
Withdrawal of a person with significant control statement on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 18 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Feb 2023
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Repayment History
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