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 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
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 |
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 |