Blackfen 2 Ltd
- Company number
- 12910772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Leckhampton Property Group Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Andrew James | Director | 23 Oct 2020 | 23 Oct 2020 |
| DUFF, Shane Joseph | Director | 17 Feb 2025 | |
| CHANNELL, Thomas Paul | Director | 28 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Emily Channell | Significant Influence Or Control | 28 Sep 2020 | 28 Sep 2020 |
| Mr Andrew Hall | Significant Influence Or Control | 28 Sep 2020 | 28 Sep 2020 |
| Mr Thomas Paul Channell | Significant Influence Or Control As Firm | 28 Sep 2020 | 28 Sep 2020 |
| Mr Shane Joseph Duff | Significant Influence Or Control | 16 Oct 2020 | 16 Oct 2020 |
| Luminite Property Investments Ltd | Ownership Of Shares 25 To 50 Percent | 28 Sep 2020 | |
| Leckhampton Property Group Ltd | Ownership Of Shares 25 To 50 Percent | 28 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £74,768 | - | 0 |
| 30 Sep 2023 | £63,127 | - | 0 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Blackfen 2 Ltd → Leckhampton Property Group Ltd
Controls
- Martel Court Residents Association Ltd (16520815)
Directors’ other companies
- CHANNELL, Thomas Paul - Director at 13br Ltd
- CHANNELL, Thomas Paul - Director at Luminite Property Investments Ltd
- CHANNELL, Thomas Paul - Director at Luminite Group Ltd
- DUFF, Shane Joseph - Director at Leckhampton Property Group Ltd
- DUFF, Shane Joseph - Director at Viney Hill Homes Ltd
- DUFF, Shane Joseph - Director at HDC Construction Ltd
- DUFF, Shane Joseph - Director at Martel Court Residents Association Ltd