BLACKFORD CASKS LTD - LONDON


Company Profile Company Filings

Overview

BLACKFORD CASKS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACKFORD CASKS LTD was incorporated 4 years ago on 04/12/2019 and has the registered number: 12348943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACKFORD CASKS LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

134/136 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHISKY INVESTMENT PARTNERS LIMITED (until 16/04/2021)
BLACKFORD CASKS LIMITED (until 15/04/2021)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR CHARLES MONCRIEFF Apr 1988 British Director 2021-04-13 CURRENT
MR ADRIAN ANDREW MASON Aug 1976 British Director 2019-12-04 UNTIL 2021-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karanbir Singh Bhullar 2023-03-28 2/1988 London   Voting rights 25 to 50 percent
Flocc Technologies Limited 2022-11-16 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Alistair Charles Moncrieff 2021-04-13 - 2022-11-16 4/1988 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Karanbir Bhullar 2021-01-28 - 2021-01-28 2/1988 Leeds   Ownership of shares 25 to 50 percent
Mr Adrian Andrew Mason 2019-12-04 - 2021-04-13 8/1976 Leeds   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Blackford Casks Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-09 31-12-2021 £517,602 Cash £995,973 equity
Blackford Casks Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-12-2020 £261,209 Cash £289,780 equity

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