BLACKBOTTLE LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKBOTTLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACKBOTTLE LIMITED was incorporated 13 years ago on 27/04/2011 and has the registered number: 07616514. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BLACKBOTTLE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

40, QUEEN ANNE STREET
LONDON
W1G 9EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DINWOODIE Jun 1979 British Director 2015-12-17 CURRENT
ANDREW BLACK May 1963 British Director 2011-04-27 CURRENT
MR DAVID ALAN DINWOODIE Secretary 2015-12-21 CURRENT
MR DEANE KEITH SHORT May 1971 British Director 2013-10-02 UNTIL 2015-12-21 RESIGNED
RODGER DAVID SARGENT Dec 1971 British Director 2011-04-27 UNTIL 2013-10-02 RESIGNED
MR DEANE KEITH SHORT Secretary 2013-10-02 UNTIL 2015-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Wilson Black 2016-04-06 5/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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