opendata.bot
Company number
12487103

BLACK OAK INVESTMENT GROUP LIMITED

Officer · BATES, Jack Martin and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLACK OAK INVESTMENT GROUP LIMITED
Company number
12487103
Registered office
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND · 2,251 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 February 2020
Status
Active
Age
6 years
Previous names
BLACK OAK PROPERTY LIMITED (to 15 Jan 2025)
Nature of business (SIC)
64303 — Activities of venture and development capital companies · 64999 — Financial intermediation not elsewhere classified · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 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

2 active

director
Appointed 27/02/2020
Active
director
Appointed 27/02/2020
Active

People with significant control

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

Miss Adele Mary Gilmore
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/02/2020
Mr Jack Martin Bates
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/02/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Adele Mary Gilmore
born 04/1992 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/02/2020
Mr Jack Martin Bates
born 10/1991 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/02/2020

Serving officers

director Appointed 27/02/2020
director Appointed 27/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2026 Charge registered A registered charge
15/01/2025 Registered name changed BLACK OAK PROPERTY LIMITED BLACK OAK INVESTMENT GROUP LIMITED
30/06/2021 Charge registered A registered charge
26/11/2020 Charge registered A registered charge
27/02/2020 Person with significant control added Mr Jack Martin Bates
27/02/2020 Person with significant control added Miss Adele Mary Gilmore
27/02/2020 Director appointed GILMORE, Adele Mary
27/02/2020 Director appointed BATES, Jack Martin

Financial highlights

No figures could be read from the accounts filed on 03 Aug 2026. 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 OAK INVESTMENT GROUP LIMITED

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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.

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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.

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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

AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
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
AA01 — change-account-reference-date-company-current-shortened
accounts
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
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Onesavings Bank PLC Trading as Rely Mortgages
outstanding
A registered charge — persons entitled: Cumberland Building Society
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding

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 OAK INVESTMENT GROUP LIMITED?
According to the official registry, the company number of BLACK OAK INVESTMENT GROUP LIMITED is 12487103.
Where is BLACK OAK INVESTMENT GROUP LIMITED registered?
The registered office is DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND.
Who runs BLACK OAK INVESTMENT GROUP LIMITED?
BATES, Jack Martin is listed among the officers of BLACK OAK INVESTMENT GROUP LIMITED.
What is the SIC code of BLACK OAK INVESTMENT GROUP LIMITED?
The nature of business is recorded under SIC code 64303 — Activities of venture and development capital companies, 64999 — Financial intermediation not elsewhere classified, 68209 — Other letting and operating of own or leased real estate.
Who controls BLACK OAK INVESTMENT GROUP LIMITED?
Miss Adele Mary Gilmore is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BLACK OAK INVESTMENT GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does BLACK OAK INVESTMENT GROUP LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About BLACK OAK INVESTMENT GROUP LIMITED (12487103)

BLACK OAK INVESTMENT GROUP LIMITED is a private limited company incorporated on 27 February 2020 and registered in the United Kingdom under company number 12487103. Its registered office is at DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Miss Adele Mary Gilmore. 3 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 13 September 2026.

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