BLACK KETTLE INTERNATIONAL LIMITED - HARROGATE


Company Profile Company Filings

Overview

BLACK KETTLE INTERNATIONAL LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
BLACK KETTLE INTERNATIONAL LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740597. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BLACK KETTLE INTERNATIONAL LIMITED - HARROGATE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GREEN FARM
HARROGATE
NORTH YORKSHIRE
HG3 5RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MORAY MCLAREN BURNELL Feb 1959 British Director 2002-12-18 CURRENT
JAMES HENRY CURRER BRIGGS Jan 1965 Director 1999-03-24 CURRENT
JAMES HENRY CURRER BRIGGS Secretary 2017-06-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-03-24 UNTIL 1999-03-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 1999-03-24 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 2017-07-19 RESIGNED
ANDREW ROBERT CROSS Jun 1965 British Director 1999-03-24 UNTIL 2001-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Kettle Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLACK KETTLE INTERNATIONAL LIMITED 2023-08-01 30-09-2022 £162,738 equity
Micro-entity Accounts - BLACK KETTLE INTERNATIONAL LIMITED 2022-07-01 30-09-2021 £168,772 equity
Micro-entity Accounts - BLACK KETTLE INTERNATIONAL LIMITED 2021-06-30 30-09-2020 £178,332 equity

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