Register entry · No. 01997392
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
-
Look
Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Mar 1986 (40 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
-
Confirmation statement
- Next due
- 3 Jul 2027
- Last made up to
- 19 Jun 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED current
- WIMCO NOMINEES LTD. earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 40, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Yashminder Ghattaora Chartered Secretary | Director | 27 Sep 2019 | — | January 1990 | British · England |
| Debbie Jo Noble Director, Fund Board Governance | Director | 1 Mar 2023 | — | August 1977 | British · United Kingdom |
| Anna Sarah Kling Company Secretary | Director | 10 May 2024 | — | August 1997 | British · United Kingdom |
| Adetomilola Oluwafunmi Deji-Fowokan Company Secretary | Director | 31 Jan 2025 | — | October 1990 | British · England |
| Eleanor Elizabeth Hedley Company Secretary | Director | 16 Apr 2025 | — | January 1985 | British · England |
| David Charles Meston Beattie | Director | 7 May 2026 | — | December 1974 | British · Scotland |
| Nongqause Mpunzi | Director | 15 Jul 2026 | — | October 1979 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Blackrock Group Limited company · 00951043 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Jan 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED still trading?
The register shows BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED as active.
What does BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED set up?
It was incorporated on 7 March 1986.
When are BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED's next confirmation statement due?
By 3 July 2027.
Who runs BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED has 7 current directors. They're listed under People on this page.
Similar companies
Same industry code (82990), active, set up around the same time. More in this industry →
- NI020085 MCCAUSLANDS AIRPORT GARAGE LIMITED Active 82990 · Other business support service activities n.e.c.
- 02085310 HOLTRACTORS LIMITED Active 82990 · Other business support service activities n.e.c.
- SC102345 STRONACHS ABERDEEN LIMITED Active 82990 · Other business support service activities n.e.c.
- SC102302 CLOUDCOCO HOLDINGS LIMITED Active 82990 · Other business support service activities n.e.c.
- 02082937 82 ALBERT STREET LIMITED Active 82990 · Other business support service activities n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House