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Blackbourne Limited

Blackbourne Limited is a liquidation company incorporated on 29 June 1970 with the registered office located in Belfast, County Antrim. Blackbourne Limited was registered 55 years ago.
Status
Liquidation
In compulsory liquidation since 4 years ago
Company No
NI007963
Private limited company
Northern Ireland Company
Age
55 years
Incorporated 29 June 1970
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2086 days
Dated 1 February 2019 (6 years ago)
Next confirmation dated 1 February 2020
Was due on 15 February 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2132 days
For period 1 Apr31 Mar 2018 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Address
Kpmg The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP
Address changed on 11 May 2023 (2 years 5 months ago)
Previous address was Jefferson House 1st Floor Jefferson House 42 Queen Street Belfast BT1 6HL
Telephone
02894464231
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • Secretary • PSC • PSC • General Management • British • Lives in Northern Ireland • Born in Nov 1971
Director • PSC • British • Lives in Northern Ireland • Born in May 1968
Director • British • Lives in Northern Ireland • Born in Nov 1937
Mr Cedric George Blackbourne
PSC • British • Lives in Northern Ireland • Born in Nov 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Karl Construction Limited
Cedric George Blackbourne is a mutual person.
Active
Karl Airport Parking Limited
Cedric George Blackbourne is a mutual person.
Active
Karl Holdings Limited
Cedric George Blackbourne is a mutual person.
Active
Karl Properties Limited
Cedric George Blackbourne is a mutual person.
Active
Karl Developments Ltd
Cedric George Blackbourne is a mutual person.
Active
Jeras Limited
Cedric George Blackbourne is a mutual person.
Active
Raceview Properties Limited
Mr Aran William Robert Blackbourne is a mutual person.
Active
Karl Property Investments Limited
Cedric George Blackbourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£233K
Decreased by £403K (-63%)
Turnover
£24.72M
Increased by £3.49M (+16%)
Employees
115
Same as previous period
Total Assets
£7.92M
Decreased by £593K (-7%)
Total Liabilities
-£7.23M
Increased by £3.32M (+85%)
Net Assets
£691K
Decreased by £3.91M (-85%)
Debt Ratio (%)
91%
Increased by 45.32% (+99%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 11 May 2023
Registered Address Changed
5 Years Ago on 17 Dec 2019
Court Order to Wind Up
5 Years Ago on 13 Nov 2019
Medium Accounts Submitted
6 Years Ago on 3 Apr 2019
Confirmation Submitted
6 Years Ago on 13 Feb 2019
Confirmation Submitted
7 Years Ago on 19 Feb 2018
Catherine Sara Blackbourne (PSC) Resigned
7 Years Ago on 31 Dec 2017
Bryan Campbell (PSC) Resigned
7 Years Ago on 31 Dec 2017
Marie Hodgson (PSC) Resigned
7 Years Ago on 31 Dec 2017
Giles Bryan Hill (PSC) Resigned
7 Years Ago on 31 Dec 2017
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Documents
Registered office address changed from Jefferson House 1st Floor Jefferson House 42 Queen Street Belfast BT1 6HL to Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 11 May 2023
Submitted on 11 May 2023
Appointment of liquidator compulsory
Submitted on 18 Mar 2021
Registered office address changed from 92 Old Ballyrobin Road Muckamore BT41 4TJ to Jefferson House 1st Floor Jefferson House 42 Queen Street Belfast BT1 6HL on 17 December 2019
Submitted on 17 Dec 2019
Appointment of liquidator compulsory
Submitted on 3 Dec 2019
Order of court to wind up
Submitted on 13 Nov 2019
Accounts for a medium company made up to 31 March 2018
Submitted on 3 Apr 2019
Confirmation statement made on 1 February 2019 with no updates
Submitted on 13 Feb 2019
Confirmation statement made on 1 February 2018 with no updates
Submitted on 19 Feb 2018
Cessation of Giles Bryan Hill as a person with significant control on 31 December 2017
Submitted on 17 Jan 2018
Cessation of Marie Hodgson as a person with significant control on 31 December 2017
Submitted on 17 Jan 2018
Repayment History
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