BLACKBECK LIMITED -


Company Profile Company Filings

Overview

BLACKBECK LIMITED is a Private Limited Company from and has the status: Active.
BLACKBECK LIMITED was incorporated 37 years ago on 18/07/1986 and has the registered number: 02038674. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BLACKBECK LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

46 SOLENT ROAD
NW6 1TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VASILE CLAUDIU PERTA Jun 1978 Romanian Director 2020-07-04 CURRENT
TIM DIMMOCK Sep 1940 British Director 2001-06-15 CURRENT
TIM DIMMOCK Sep 1940 British Secretary 2001-06-15 CURRENT
STEPHEN JOHN NICHOLLS Jul 1968 British Director 1993-07-26 UNTIL 2001-06-15 RESIGNED
ANDREW PAUL GRAHAM DRUMMOND Nov 1970 British Director 2001-06-15 UNTIL 2006-08-07 RESIGNED
THERESE DAWN BROOKS Sep 1978 British Director 2006-08-07 UNTIL 2014-10-03 RESIGNED
SIMON BRISKMAN British Director 1993-07-26 UNTIL 2001-06-15 RESIGNED
MR PAUL MATTHEW BOOTH Dec 1983 British Director 2014-10-03 UNTIL 2020-07-04 RESIGNED
SIMON BRISKMAN British Secretary 1993-07-26 UNTIL 2001-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vasile Claudiu Perta 2020-07-04 6/1978 London   Ownership of shares 25 to 50 percent
Significant influence or control
Mr Tim Dimmock 2016-07-01 9/1940 London   Ownership of shares 25 to 50 percent
Significant influence or control
Mr Paul Matthew Booth 2016-04-06 - 2020-07-04 12/1983 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNDEX (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CENTENARY COURT MANAGEMENT COMPANY LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
PLAN 3D LIMITED GOFFS OAK Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
PUZZLESHED LIMITED LETCHWORTH GARDEN CITY Dissolved... MICRO ENTITY 26200 - Manufacture of computers and peripheral equipment
26 ORIENTAL PLACE LIMITED BRIGHTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TWO BRASS MONKEYS LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 32409 - Manufacture of other games and toys, n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLACKBECK LIMITED 2023-04-15 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - BLACKBECK LIMITED 2022-04-07 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - BLACKBECK LIMITED 2021-04-06 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - BLACKBECK LIMITED 2020-04-11 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - BLACKBECK LIMITED 2019-04-04 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - BLACKBECK LIMITED 2018-04-04 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - BLACKBECK LIMITED 2017-04-04 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - BLACKBECK LIMITED 2016-04-02 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - BLACKBECK LIMITED 2015-04-02 31-03-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W H HOME MAINTENANCE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESS HIRE LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PERSEUS ASSOCIATES LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GLENAN CONSULTING LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ART FROM CART LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CGF CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management