BLACKWELL LIMITED

BLACKWELL LIMITED is an active private limited company, incorporated on 9 November 1992. The nature of the business is Activities of head offices. The company's registered office is on Broad Street, Oxford. The company's accounts were last made up to 2 January 2021, are next due on 30 September 2022, and fall under the accounts category: Group. BLACKWELL LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

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Company Information

Company Number02762961
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 150 BROAD STREET
Post TownOXFORD
PostcodeOX1 3BQ

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Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date02/01/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/11/2021
Last Made Up Date09/11/2020

Return

Next Due Date07/12/2016
Last Made Up Date09/11/2015

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Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges1
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BLACKWELL LIMITED

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Directors

(The company's officers)
MR TIMOTHY EUSTACE (FCIS)
(~76 year old British national)
7 GARDINER CLOSE, ABINGDON, OXFORDSHIRE, OX14 3YA
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2006
MR PHILIP DAVID HENDERSON
(~45 year old British national)
50 BROAD STREET, OXFORD, OX1 3BQ
  • Current Director
  • Gives occupation as SAES & MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2019
MRS EMMA LOUISE HILLYARD
(~51 year old British national)
50 BROAD STREET, OXFORD, OX1 3BQ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/06/2017
MR GUY WILLIAM LISTER
(~54 year old British national)
50 BROAD STREET, OXFORD, OX1 3BQ
  • Current Director
  • Gives occupation as RETAIL DIRECTOR/CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2020
MR DAVID JULIAN BRIAN PRESCOTT
(~49 year old British national)
50 BROAD STREET, OXFORD, OX1 3BQ
  • Current Director
  • Gives occupation as BUSINESS DEVEOLPMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2010
MR KIERON JAMES SMITH
(~49 year old British national)
50 BROAD STREET, OXFORD, OX1 3BQ
  • Current Director
  • Gives occupation as BOOKSELLER
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2015
MRS KATHRYN JAYNE STILBORN
(~49 year old British national)
50 BROAD STREET, OXFORD, OX1 3BQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2016
MR ANTHONY JOSEPH THOMPSON
(~57 year old British national)
50 BROAD STREET, OXFORD, OX1 3BQ
  • Current Director
  • Gives occupation as GROUP CEO
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2019
TOBY BLACKWELL LIMITED
(Other national)
7 GARDINER CLOSE, ABINGDON, OXON, OX14 3YA
  • Current Director
Appointed on 03/06/2009
MR TIMOTHY EUSTACE (FCIS)
(~76 year old British national)
7 GARDINER CLOSE, ABINGDON, OXFORDSHIRE, OX14 3YA
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/1992

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Shareholders

(Persons of Significant Control)
Mr Julian Blackwell
(~92 year old British national)
Osse Field, Appleton, Abingdon, Oxfordshire, OX13 5JZ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/08/2016

Connections

(Shared officers)
  • MR TIMOTHY EUSTACE (FCIS)
  • MRS EMMA LOUISE HILLYARD
  • MR TIMOTHY EUSTACE (FCIS)
  • MRS EMMA LOUISE HILLYARD

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLACKWELL LIMITED: Maps

Maps show the location of the postcode of the registered office, OX1 3BQ.

Map of BLACKWELL LIMITED at local scale
Map of BLACKWELL LIMITED at local scale
Map of BLACKWELL LIMITED at district scale
Map of BLACKWELL LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX1 3BQ

Other companies with registered offices in OX1 3BQ:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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