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Blackfen 2 Ltd

Blackfen 2 Ltd is an active company incorporated on 28 September 2020 with the registered office located in Keston, Greater London. Blackfen 2 Ltd was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12910772
Private limited company
Age
4 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Suite 5,1-2 Leonard Place
Westerham Road
Keston
BR2 6HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in Apr 1982
Luminite Property Investments Ltd
PSC
Leckhampton Property Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luminite Group Ltd
Thomas Paul Channell is a mutual person.
Active
Leckhampton Property Group Ltd
Shane Joseph Duff is a mutual person.
Active
Luminite Property Investments Ltd
Thomas Paul Channell is a mutual person.
Active
Union Street Property Ltd
Shane Joseph Duff is a mutual person.
Active
Viney Hill Homes Ltd
Shane Joseph Duff is a mutual person.
Active
13BR Ltd
Thomas Paul Channell is a mutual person.
Active
HDC Construction Ltd
Shane Joseph Duff is a mutual person.
Active
Lomax Refurbishments Ltd
Thomas Paul Channell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£752.11K
Increased by £280.82K (+60%)
Total Liabilities
-£815.23K
Increased by £293.26K (+56%)
Net Assets
-£63.13K
Decreased by £12.44K (+25%)
Debt Ratio (%)
108%
Decreased by 2.36% (-2%)
Latest Activity
Mr Shane Joseph Duff Appointed
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 23 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 23 Jun 2023
Andrew Hall (PSC) Resigned
4 Years Ago on 28 Sep 2020
Thomas Paul Channell (PSC) Resigned
4 Years Ago on 28 Sep 2020
Samantha Emily Channell (PSC) Resigned
4 Years Ago on 28 Sep 2020
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Documents
Appointment of Mr Shane Joseph Duff as a director on 17 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Micro company accounts made up to 30 September 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Resolutions
Submitted on 10 Jul 2023
Registration of charge 129107720005, created on 23 June 2023
Submitted on 27 Jun 2023
Registration of charge 129107720004, created on 23 June 2023
Submitted on 26 Jun 2023
Cessation of Samantha Emily Channell as a person with significant control on 28 September 2020
Submitted on 15 May 2023
Cessation of Thomas Paul Channell as a person with significant control on 28 September 2020
Submitted on 15 May 2023
Repayment History
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