opendata.bot
Company number
05379019

BLACK MOUNTAIN QUARRIES LIMITED

Officer · PHILLIPS, Carina Jane and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
BLACK MOUNTAIN QUARRIES LIMITED
Company number
05379019
Registered office
HOWTON COURT, PONTRILAS, HEREFORD, HEREFORDSHIRE, HR2 0BG
Company type
Private Limited Company
Incorporated on
1 March 2005
Status
Active
Age
21 years
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

PHILLIPS, Carina Jane
secretary
Appointed 01/03/2005
Active
PHILLIPS, Adrian Trevor
director
Appointed 01/03/2005
Active
PHILLIPS, Carina Jane
director
Appointed 01/03/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bmq Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/10/2019
Mr Adrian Trevor Phillips
has significant influence or control
Notified 01/03/2017
Mrs Carina Jane Phillips
has significant influence or control
Notified 01/03/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bmq Holdings Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 08/10/2019 Controls 3 companies
Mr Adrian Trevor Phillips
born 06/1968 · United Kingdom has significant influence or control Notified 01/03/2017 Controls 5 companies
Mrs Carina Jane Phillips
born 12/1976 · United Kingdom has significant influence or control Notified 01/03/2017 Controls 5 companies

Serving officers

PHILLIPS, Carina Jane
secretary Appointed 01/03/2005
PHILLIPS, Adrian Trevor
director Appointed 01/03/2005
PHILLIPS, Carina Jane
director Appointed 01/03/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2019 Person with significant control added — Bmq Holdings Limited
01/03/2017 Person with significant control added — Mrs Carina Jane Phillips
01/03/2017 Person with significant control added — Mr Adrian Trevor Phillips
04/05/2005 Charge registered — Debenture
01/03/2005 Director appointed — PHILLIPS, Carina Jane
01/03/2005 Director appointed — PHILLIPS, Adrian Trevor
01/03/2005 Secretary appointed — PHILLIPS, Carina Jane

Financial highlights

No figures could be read from the accounts filed on 08 Dec 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 BLACK MOUNTAIN QUARRIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BLACK MOUNTAIN QUARRIES LIMITED?▾
According to the official registry, the company number of BLACK MOUNTAIN QUARRIES LIMITED is 05379019.
Where is BLACK MOUNTAIN QUARRIES LIMITED registered?▾
The registered office is HOWTON COURT, PONTRILAS, HEREFORD, HEREFORDSHIRE, HR2 0BG.
Who runs BLACK MOUNTAIN QUARRIES LIMITED?▾
PHILLIPS, Carina Jane is listed among the officers of BLACK MOUNTAIN QUARRIES LIMITED.
What is the SIC code of BLACK MOUNTAIN QUARRIES LIMITED?▾
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls BLACK MOUNTAIN QUARRIES LIMITED?▾
Bmq Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BLACK MOUNTAIN QUARRIES LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BLACK MOUNTAIN QUARRIES LIMITED (05379019)

BLACK MOUNTAIN QUARRIES LIMITED is a private limited company incorporated on 1 March 2005 and registered in the United Kingdom under company number 05379019. Its registered office is at HOWTON COURT, PONTRILAS, HEREFORD, HEREFORDSHIRE, HR2 0BG. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Bmq Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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