BLACK KETTLE INSURANCE SERVICES LIMITED - HARROGATE


Company Profile Company Filings

Overview

BLACK KETTLE INSURANCE SERVICES LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
BLACK KETTLE INSURANCE SERVICES LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745296. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BLACK KETTLE INSURANCE SERVICES LIMITED - HARROGATE

This company is listed in the following categories:
74990 - Non-trading company

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
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES HENRY CURRER BRIGGS Secretary 2017-06-17 CURRENT
JAMES HENRY CURRER BRIGGS Jan 1965 Director 1999-04-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-01 UNTIL 1999-04-01 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-01 UNTIL 2000-04-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-01 UNTIL 1999-04-01 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-10 UNTIL 2017-07-19 RESIGNED
ANDREW ROBERT CROSS Jun 1965 British Director 1999-04-01 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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BLACK KETTLE INVESTMENTS LIMITED HARROGATE Active DORMANT 74990 - Non-trading company
BLACK KETTLE INTERNATIONAL LIMITED HARROGATE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BLACK KETTLE GROUP LIMITED HARROGATE Active MICRO ENTITY 64205 - Activities of financial services holding companies
RENOWN GROUP LIMITED CRAMLINGTON Active GROUP 64202 - Activities of production holding companies
MODULAR WORKS LIMITED NORWICH ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PARAPET CAPITAL ADVISORS LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLACK KETTLE INSURANCE SERVICES LIMITED 2023-07-01 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - BLACK KETTLE INSURANCE SERVICES LIMITED 2022-06-28 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - BLACK KETTLE INSURANCE SERVICES LIMITED 2021-06-30 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - BLACK KETTLE INSURANCE SERVICES LIMITED 2019-01-17 30-04-2018 £2 Cash £2 equity
Micro-entity Accounts - BLACK KETTLE INSURANCE SERVICES LIMITED 2018-01-11 30-04-2017 £2 equity

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BLACK KETTLE INVESTMENTS LIMITED HARROGATE Active DORMANT 74990 - Non-trading company
BLACK KETTLE INTERNATIONAL LIMITED HARROGATE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BLACK KETTLE GROUP LIMITED HARROGATE Active MICRO ENTITY 64205 - Activities of financial services holding companies
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