Blackley Holdings Limited

Company Name	Blackley Holdings Limited
Directors	Julian Viggars and Andrew John Simpson
Company Status	Active
Company Number	07452872
Category	Private Limited Company
Incorporation Date	26 November 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Julian Viggars
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Preston Technology Management Centre Marsh Lane Preston Lancashire PR1 8UQ

Director Name	Andrew John Simpson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	17 March 2015(4 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr Howard Lee Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Garden House Crossley Park New Pale Road Manley Cheshire WA6 6JG

Director Name	Dr Barrie John Thorpe
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Incubator Building Forty Acre Lane Kermincham Crewe CW4 8DX

Director Name	Dr Peter Jackson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(same day as company formation)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Moorview 1 Millhouse Street Shuttleworth Ramsbottom Lancashire BL0 0EL

Director Name	Paul Gower
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Delphian House Riverside New Bailey Street Manchester M3 5AP

Location

Registered Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.2k at £0.1	Barrie John Thorpe 7.49% Ordinary
44k at £0.1	Risingstarts Growth Fund Ii Lp 63.29% Ordinary A
2.5k at £0.1	Npil Pharmaceuticals (Uk) LTD 3.60% Ordinary
2.3k at £0.1	Umicore Finance Luxembourg 3.24% Ordinary
1.9k at £0.1	Stephen Victor Ley 2.80% Ordinary
1.7k at £0.1	Perfochem (India) Pvt 2.46% Ordinary A
1.5k at £0.1	Dr Peter Jackson 2.19% Ordinary
998 at £0.1	Acceleris LTD 1.44% Ordinary
944 at £0.1	Howard Lee Jones 1.36% Ordinary
900 at £0.1	Martin George St Quinton 1.30% Ordinary
823 at £0.1	Jeremy David Nicholson 1.18% Ordinary
738 at £0.1	John Douglas Norbury 1.06% Ordinary
591 at £0.1	Pilgrim Trustee Services & Dr Peter Jackson 0.85% Ordinary
581 at £0.1	David Alan Pears 0.84% Ordinary
491 at £0.1	Sidney Gould 0.71% Ordinary
467 at £0.1	Ian Baxendale 0.67% Ordinary
377 at £0.1	Pershing Keen Nominees LTD 0.54% Ordinary
320 at £0.1	Robert Albert Chapman 0.46% Ordinary
290 at £0.1	Angela Morris 0.42% Ordinary
261 at £0.1	John Andrew Nicholson 0.38% Ordinary
225 at £0.1	Ursula Claire Holmes 0.32% Ordinary
215 at £0.1	Andrew Johnson 0.31% Ordinary
215 at £0.1	Androulla Donaldson 0.31% Ordinary
215 at £0.1	Brom Chem (India) Pvt LTD 0.31% Ordinary
216 at £0.1	Nicholas David Hughes 0.31% Ordinary
215 at £0.1	Perfochem (India) Pvt 0.31% Ordinary
177 at £0.1	Roy E. Davies 0.25% Ordinary
140 at £0.1	Anthony Keith Richard Jacomb 0.20% Ordinary
131 at £0.1	John Richard Yates 0.19% Ordinary
126 at £0.1	Christine Reeves 0.18% Ordinary
126 at £0.1	Ducan Ian Brookes 0.18% Ordinary
126 at £0.1	Herbert Myles Walker 0.18% Ordinary
85 at £0.1	Ethel Austin Investment Properties LTD 0.12% Ordinary
75 at £0.1	David John Evans 0.11% Ordinary
75 at £0.1	Kevin Edward Treacher 0.11% Ordinary
42 at £0.1	Fitel Nominees LTD 0.06% Ordinary
40 at £0.1	Max Moryoussef 0.06% Ordinary
42 at £0.1	Michael David Rosenblatt 0.06% Ordinary
42 at £0.1	Nigel Guy Howes 0.06% Ordinary
30 at £0.1	Anthony Stuart Hinchcliffe 0.04% Ordinary
20 at £0.1	Jennifer Louise Schwela 0.03% Ordinary
13 at £0.1	Mohammed Nisar 0.02% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 26 November 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
16 December 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
17 October 2019	Notification of Enterprise Ventures (General Partner Risingstars Ii) Limited as a person with significant control on 1 October 2019 (2 pages)
17 October 2019	Notification of Enterprise Ventures Limited as a person with significant control on 1 October 2019 (2 pages)
17 October 2019	Cessation of Risingstars Growth Fund 11 Lp as a person with significant control on 30 September 2019 (1 page)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
10 December 2018	Confirmation statement made on 26 November 2018 with updates (8 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
14 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 6,946.1 (7 pages)
21 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 6,946.1 (7 pages)
29 April 2015	Appointment of Andrew John Simpson as a director on 17 March 2015 (3 pages)
29 April 2015	Appointment of Andrew John Simpson as a director on 17 March 2015 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 January 2015	Termination of appointment of Peter Jackson as a director on 1 December 2014 (1 page)
15 January 2015	Termination of appointment of Peter Jackson as a director on 1 December 2014 (1 page)
15 January 2015	Termination of appointment of Peter Jackson as a director on 1 December 2014 (1 page)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 6,946.1 (7 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 6,946.1 (7 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6,946.1 (7 pages)
13 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6,946.1 (7 pages)
4 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (8 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 October 2012	Termination of appointment of Paul Gower as a director (1 page)
8 October 2012	Termination of appointment of Paul Gower as a director (1 page)
30 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (9 pages)
30 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (9 pages)
25 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
25 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
24 October 2011	Previous accounting period shortened from 30 November 2011 to 30 June 2011 (1 page)
24 October 2011	Previous accounting period shortened from 30 November 2011 to 30 June 2011 (1 page)
27 May 2011	Registered office address changed from C/O 1 Millhouse Street Ramsbottom Bury Lancashire BL0 0EL England on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from C/O 1 Millhouse Street Ramsbottom Bury Lancashire BL0 0EL England on 27 May 2011 (1 page)
27 April 2011	Registered office address changed from Hexagon Tower Blackley Greater Manchester M9 8ZS United Kingdom on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from Hexagon Tower Blackley Greater Manchester M9 8ZS United Kingdom on 27 April 2011 (1 page)
7 January 2011	Termination of appointment of Howard Jones as a director (1 page)
7 January 2011	Appointment of Paul Gower as a director (2 pages)
7 January 2011	Termination of appointment of Barrie John Thorpe as a director (1 page)
7 January 2011	Appointment of Julian Viggars as a director (2 pages)
7 January 2011	Appointment of Paul Gower as a director (2 pages)
7 January 2011	Termination of appointment of Barrie John Thorpe as a director (1 page)
7 January 2011	Appointment of Julian Viggars as a director (2 pages)
7 January 2011	Termination of appointment of Howard Jones as a director (1 page)
30 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 6,946.10 (6 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 6,946.10 (6 pages)
26 November 2010	Incorporation (24 pages)
26 November 2010	Incorporation (24 pages)

Blackley Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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