Blackwater Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

2000-02-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · GROUP

Next accounts due

2026-06-30 due in 9 days

Confirmation statement

last made up 2025-07-12 · next due 2026-07-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Boag, Alasdair · Director appointed 2014-05-01
• Welch, Ian · Secretary appointed 2005-11-04
• Boag, Beverley John · Director appointed 2000-02-21
• Hunt, Stephen Donald · Director appointed 2000-03-03 resigned 2014-04-30
• Boag, Martin David · Secretary appointed 2000-02-21 resigned 2005-11-04
• Creditreform Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-21 resigned 2000-02-21
• Creditreform Limited · Corporate Nominee Director appointed 2000-02-21 resigned 2000-02-21

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2025-08-01
  Persons With Significant Control Statement · notified 2022-06-28
• Mr Beverley John Boag Ceased 2022-06-29
  Individual Psc · British · resident in England · born 7/1942 · notified 2016-07-22
  Ownership of shares 50 to 75 percent
• Mrs Clare Ann Boag Active
  Individual Psc · British · resident in England · born 11/1969 · notified 2025-01-21
  Ownership of shares 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2012-01-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-09-04 Notification of a person with significant control PSC01 PSC
• 2025-08-19 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-07-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-04 Group accounts (paper) AA Accounts
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-05 Group accounts (paper) AA Accounts
• 2023-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-26 Group accounts (paper) AA Accounts
• 2022-09-24 Group accounts (paper) AA Accounts
• 2022-07-26 Notification of a person with significant control statement PSC08 PSC
• 2022-07-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-18 Cessation of a person with significant control PSC07 PSC
• 2021-09-13 Group accounts (paper) AA Accounts
• 2021-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-02 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.