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Blackburne Holdings Limited

Blackburne Holdings Limited is an active company incorporated on 5 December 2024 with the registered office located in Maidenhead, Berkshire. Blackburne Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16119391
Private limited company
Age
1 year 1 month
Incorporated 5 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Rws Compass House
Vanwall Business Park, Vanwall Road
Maidenhead
Berkshire
SL6 4UB
United Kingdom
Address changed on 20 May 2025 (7 months ago)
Previous address was , New Globe House, Vanwall Business Park Vanwall Road, Maidenhead, SL6 4UB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Nov 1973
RWS Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gary Peter William Hall is a mutual person.
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RWS Group Limited
Gary Peter William Hall is a mutual person.
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Xyenterprise Limited
Gary Peter William Hall is a mutual person.
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Interlingua Group Limited
Gary Peter William Hall is a mutual person.
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Automated Language Processing Services Limited
Gary Peter William Hall is a mutual person.
Active
SDL Limited
Gary Peter William Hall is a mutual person.
Active
SDL (Newbury) Limited
Gary Peter William Hall is a mutual person.
Active
RWS Language Solutions Ltd
Gary Peter William Hall is a mutual person.
Active
Financials
Blackburne Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
26 Days Ago on 16 Dec 2025
Sdl Limited (PSC) Resigned
7 Months Ago on 21 May 2025
Rws Holdings Plc (PSC) Appointed
7 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 20 May 2025
Mr Gary Peter William Hall Details Changed
7 Months Ago on 20 May 2025
Thomas Jean Labarthe Resigned
8 Months Ago on 29 Apr 2025
Accounting Period Shortened
1 Year 1 Month Ago on 9 Dec 2024
Mr Gary Peter William Details Changed
1 Year 1 Month Ago on 5 Dec 2024
Incorporated
1 Year 1 Month Ago on 5 Dec 2024
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Documents
Confirmation statement made on 4 December 2025 with updates
Submitted on 16 Dec 2025
Cessation of Sdl Limited as a person with significant control on 21 May 2025
Submitted on 11 Dec 2025
Notification of Rws Holdings Plc as a person with significant control on 21 May 2025
Submitted on 22 May 2025
Termination of appointment of Thomas Jean Labarthe as a director on 29 April 2025
Submitted on 22 May 2025
Registered office address changed from , New Globe House, Vanwall Business Park Vanwall Road, Maidenhead, SL6 4UB, United Kingdom to Rws Compass House Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4UB on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Gary Peter William Hall on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Gary Peter William on 5 December 2024
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 20 Dec 2024
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 9 Dec 2024
Incorporation
Submitted on 5 Dec 2024
Repayment History
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