BLACKMEAD ROOFTOP HOLDCO LIMITED
ActiveCompany no. 10025507 · Private limited company · Incorporated 25 Feb 2016
Company no. 10025507 · Private limited company · Incorporated 25 Feb 2016
Original documents filed with Companies House · 56 filings
21 Jan 2026
Officers
Appointment of Ms Danielle Louise Brooks as a director on 16 Jan 2026
PDF · 2 pages
21 Jan 2026
Officers
Termination of appointment of Mehal Shah as a director on 16 Jan 2026
PDF · 1 page
13 Nov 2025
Confirmation
Confirmation statement made on 13 Nov 2025 with no updates
PDF · 3 pages
11 Aug 2025
Officers
Director's details changed for Mr Mehal Shah on 11 Aug 2025
PDF · 2 pages
26 Mar 2025
Ownership
Change of details for Bagnall Energy Limited as a person with significant control on 26 Mar 2025
PDF · 2 pages
8 Oct 2024
Accounts
Previous accounting period shortened from 31 Mar 2025 to 30 Sep 2024
PDF · 1 page
30 Sep 2024
Officers
Director's details changed for Thames Street Services Limited on 30 Sep 2024
PDF · 1 page
30 Sep 2024
Address
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 Sep 2024
PDF · 1 page
Showing 1–25 of 56 filings. Documents open on Companies House in a new tab.
21 Mar 2025
Accounts
Total exemption full accounts made up to 30 Sep 2024
PDF · 11 pages
1 Mar 2025
Confirmation
Confirmation statement made on 1 Mar 2025 with updates
PDF · 4 pages
6 Jan 2025
Address
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 6 Jan 2025
PDF · 1 page
6 Jan 2025
Address
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 Jan 2025
PDF · 1 page
30 Sep 2024
Officers
Director's details changed for Mr Mehal Shah on 30 Sep 2024
PDF · 2 pages
30 Sep 2024
Ownership
Change of details for Bagnall Energy Limited as a person with significant control on 30 Sep 2024
PDF · 2 pages
7 Mar 2024
Confirmation
Confirmation statement made on 1 Mar 2024 with updates
PDF · 4 pages
5 Jan 2024
Ownership
Cessation of Blackmead Infrastructure Limited as a person with significant control on 22 Dec 2023
PDF · 1 page
5 Jan 2024
Ownership
Notification of Bagnall Energy Limited as a person with significant control on 22 Dec 2023
PDF · 2 pages
5 Jan 2024
Officers
Termination of appointment of Graham Ernest Shaw as a director on 22 Dec 2023
PDF · 1 page
5 Jan 2024
Officers
Termination of appointment of Pinecroft Corporate Services Limited as a director on 22 Dec 2023
PDF · 1 page
5 Jan 2024
Officers
Appointment of Thames Street Services Limited as a director on 22 Dec 2023
PDF · 2 pages
5 Jan 2024
Officers
Appointment of Mr Mehal Shah as a director on 22 Dec 2023
PDF · 2 pages
5 Jan 2024
Address
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 5 Jan 2024
PDF · 1 page