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Black Adder Property Investments Plc

Black Adder Property Investments Plc is an active company incorporated on 24 February 2020 with the registered office located in Blackpool, Lancashire. Black Adder Property Investments Plc was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
12477873
Public limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 226 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Ground Floor Unit 7 Neptune Court
Hallam Way
Blackpool
Lancashire
FY4 5LZ
England
Address changed on 6 Oct 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • German • Lives in Sweden • Born in Nov 1955
Director • German • Lives in Germany • Born in Mar 1967
Mr Boris Marco Rogge
PSC • German • Lives in Germany • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£54
Decreased by £70 (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£642.19K
Decreased by £2.9K (-0%)
Total Liabilities
-£272.63K
Increased by £7.96K (+3%)
Net Assets
£369.55K
Decreased by £10.86K (-3%)
Debt Ratio (%)
42%
Increased by 1.43% (+3%)
Latest Activity
Mr Frank Turau Details Changed
1 Month Ago on 6 Oct 2025
Mr Frank Turau Details Changed
1 Month Ago on 6 Oct 2025
Mr Boris Marco Rogge (PSC) Details Changed
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 6 Oct 2025
Mr Boris Marco Rogge Details Changed
1 Month Ago on 6 Oct 2025
Registers Moved To Registered Address
1 Month Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jul 2024
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Documents
Register(s) moved to registered office address 15 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU
Submitted on 6 Oct 2025
Secretary's details changed for Mr Frank Turau on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Boris Marco Rogge on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from 15 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU United Kingdom to Ground Floor Unit 7 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Frank Turau on 6 October 2025
Submitted on 6 Oct 2025
Change of details for Mr Boris Marco Rogge as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 7 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 7 Jul 2024
Repayment History
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