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Black Gold Developments (UK) Limited

Black Gold Developments (UK) Limited is an active company incorporated on 21 April 2005 with the registered office located in Poole, Dorset. Black Gold Developments (UK) Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05431850
Private limited company
Age
20 years
Incorporated 21 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Westons Point House Westons Point
Turks Lane
Poole
Dorset
BH14 8EW
England
Address changed on 29 Apr 2024 (1 year 5 months ago)
Previous address was Westons Point House Westons Point Turks Lane Wimborne Dorset BH14 8EW England
Telephone
01202582255
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in Jersey • Born in Jul 1961
Director • Managing Director • British • Lives in UK • Born in Jun 1989
Mr Julian Leigh Jones
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Canaway Court (Management) Ltd
Charles Sidney Parkinson and Julian Leigh Jones are mutual people.
Active
Strada Geothermal (UK) Ltd
Charles Sidney Parkinson is a mutual person.
Active
P1 Projects Ltd
Charles Sidney Parkinson is a mutual person.
Active
Blackstone (Oratory Gardens) Ltd
Julian Leigh Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107K
Decreased by £151K (-59%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£14.03M
Increased by £425K (+3%)
Total Liabilities
-£14.03M
Increased by £689K (+5%)
Net Assets
-£1K
Decreased by £264K (-100%)
Debt Ratio (%)
100%
Increased by 1.94% (+2%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Black Gold Investments (Jersey) Ltd Details Changed
3 Months Ago on 18 Jul 2025
Charge Satisfied
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Charge Satisfied
7 Months Ago on 18 Mar 2025
Charge Satisfied
7 Months Ago on 12 Mar 2025
Charles Sidney Parkinson Resigned
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Black Gold Investments (Jersey) Ltd on 18 July 2025
Submitted on 18 Jul 2025
Satisfaction of charge 054318500002 in full
Submitted on 16 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Satisfaction of charge 054318500003 in full
Submitted on 18 Mar 2025
Satisfaction of charge 054318500001 in full
Submitted on 12 Mar 2025
Termination of appointment of Charles Sidney Parkinson as a director on 19 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Registered office address changed from Westons Point House Westons Point Turks Lane Wimborne Dorset BH14 8EW England to Westons Point House Westons Point Turks Lane Poole Dorset BH14 8EW on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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