BLACKRIDGE LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKRIDGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACKRIDGE LIMITED was incorporated 7 years ago on 22/07/2016 and has the registered number: 10291127. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

BLACKRIDGE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

STUDIO 5,
LONDON
W1D 3QF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOUSTEAD & CO. LIMITED (until 22/12/2023)
BOUSTEAD GROUP LIMITED (until 25/07/2019)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARALD TORBJORN GABRIEL JAKOB KINDE Oct 1958 Swedish Director 2017-08-01 CURRENT
MR DANIEL JOSEPH MCCLORY Aug 1959 American Director 2016-09-20 UNTIL 2019-07-25 RESIGNED
MR HARALD TORBJORN GABRIEL JAKOB KINDE Oct 1958 Swedish Director 2016-07-22 UNTIL 2017-08-01 RESIGNED
MR NICHOLAS ANTHONY HAVERCROFT May 1965 English Director 2016-07-22 UNTIL 2016-07-27 RESIGNED
MR NICHOLAS ANTHONY HAVERCROFT May 1965 British Director 2016-09-20 UNTIL 2017-08-01 RESIGNED
MR NICHOLAS ANTHONY HAVERCROFT May 1965 British Director 2017-08-01 UNTIL 2022-05-10 RESIGNED
MR JAMES JOHN BEDBOROUGH-STORESUND Aug 1999 British Director 2023-02-27 UNTIL 2024-04-25 RESIGNED
MR KEITH CHARLES MOORE Nov 1960 American Director 2016-09-20 UNTIL 2019-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinde & Co Limited 2022-05-10 London   Ownership of shares 75 to 100 percent
Fearnley & Kinde Limited 2021-10-07 - 2022-05-10 London   Ownership of shares 25 to 50 percent
Mr Nicholas Anthony Havercroft 2019-07-25 - 2022-05-10 5/1965 London   Ownership of shares 25 to 50 percent
Kinde & Co Limited 2019-07-25 - 2020-09-05 London   Ownership of shares 25 to 50 percent
Kinde & Co Limited 2018-02-10 - 2021-10-07 London   Ownership of shares 25 to 50 percent
Mr Nicholas Anthony Havercroft 2018-02-10 - 2020-09-05 5/1965 London   Ownership of shares 25 to 50 percent
Boustead Asset Management Limited 2016-09-01 - 2019-07-25 Ebene 72201   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Harald Torbjorn Gabriel Jakob Kinde 2016-07-22 - 2017-08-01 10/1958 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BLACKRIDGE LIMITED 2024-05-01 31-07-2023 £565 Cash £-5,400 equity
Micro-entity Accounts - BOUSTEAD & CO. LIMITED 2023-03-29 31-07-2022 £3,305 equity
Dormant Company Accounts - BOUSTEAD & CO. LIMITED 2022-04-06 31-07-2021 £100 Cash £100 equity
Dormant Company Accounts - BOUSTEAD & CO. LIMITED 2021-03-27 31-07-2020 £100 Cash £100 equity
Dormant Company Accounts - BOUSTEAD & CO. LIMITED 2020-04-02 31-07-2019 £100 Cash £100 equity
Dormant Company Accounts - BOUSTEAD GROUP LIMITED 2019-03-27 31-07-2018 £1 Cash £1 equity
Dormant Company Accounts - BOUSTEAD GROUP LIMITED 2018-03-21 31-07-2017 £1 Cash £1 equity

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