BLACKBERRY HILL LIMITED
Company details
- Registered name
- BLACKBERRY HILL LIMITED
- Company number
- 05127085
- Registered office
- FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 May 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 87100 — Residential nursing care facilities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 May 2027
- Confirmation statement — last
- 13 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2025 | Director appointed | — | PENFOLD, Simon Emmerson |
| 29/02/2024 | Charge registered | — | A registered charge |
| 29/02/2024 | Director resigned | HAIG, Colin | — |
| 29/02/2024 | Secretary resigned | HAIG, Colin | — |
| 30/01/2024 | Director appointed | — | SCOTT, Amanda Rachel |
| 26/02/2019 | Director resigned | MUSGRAVE, Paul | — |
| 06/04/2016 | Person with significant control ceased | Newco A 13 Limitedhighgate Studios | — |
| 06/04/2016 | Person with significant control added | — | Newco B 13 Limited |
| 06/04/2016 | Person with significant control added | — | Newco A 13 Limitedhighgate Studios |
| 20/12/2013 | Charge registered | — | A registered charge |
| 20/12/2013 | Director resigned | INDIG, Guy | — |
| 20/12/2013 | Director appointed | — | MUSGRAVE, Paul |
| 20/12/2013 | Director appointed | — | HAIG, Colin |
| 16/03/2012 | Director resigned | CURTIS, Peter James | — |
| 16/03/2012 | Director appointed | — | INDIG, Guy |
| 01/07/2011 | Director resigned | STONER, Caroline Zahra | — |
| 17/04/2011 | Director resigned | WALTERS, Simon Howard | — |
| 13/10/2009 | Charge registered | — | Confirmatory security agreement |
| 01/10/2009 | Director appointed | — | CURTIS, Peter James |
| 07/12/2007 | Charge registered | — | Composite debenture |
Financial highlights
No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BLACKBERRY HILL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BLACKBERRY HILL LIMITED (05127085)
BLACKBERRY HILL LIMITED is a private limited company incorporated on 13 May 2004 and registered in the United Kingdom under company number 05127085. Its registered office is at FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP, ENGLAND. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Newco A 13 Limitedhighgate Studios. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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