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 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.
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)
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 |
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 |