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Blackwood Bidco Limited

Blackwood Bidco Limited is an active company incorporated on 28 May 2019 with the registered office located in London, City of London. Blackwood Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12020350
Private limited company
Age
6 years
Incorporated 28 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One America Square
London
EC3N 2LS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Feb 1970
Director • None Supplied • British • Lives in UK • Born in Jun 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Group Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
Minova Insurance Holdings Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
Minova Management Services Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
Minova Trustee Company Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
Blackwood Midco Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
BMS Harris & Dixon Insurance Brokers Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
BMS Investment Holdings Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
BMS Us Holdings Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£203K
Decreased by £986K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£508.8M
Increased by £44.41M (+10%)
Total Liabilities
-£368.46M
Increased by £84.58M (+30%)
Net Assets
£140.34M
Decreased by £40.17M (-22%)
Debt Ratio (%)
72%
Increased by 11.29% (+18%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Nicholas James Moss Resigned
10 Months Ago on 27 Nov 2024
Shaun Bryant Resigned
1 Year Ago on 14 Oct 2024
Mr Alistair Charles Peel Appointed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
New Charge Registered
2 Years Ago on 28 Sep 2023
Blackwood Midco Limited (PSC) Details Changed
5 Years Ago on 6 Dec 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 19 Jun 2025
Termination of appointment of Nicholas James Moss as a director on 27 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Alistair Charles Peel as a secretary on 14 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Shaun Bryant as a secretary on 14 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 20 Jun 2024
Change of details for Blackwood Midco Limited as a person with significant control on 6 December 2019
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Registration of charge 120203500006, created on 28 September 2023
Submitted on 29 Sep 2023
Repayment History
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