BLACKSTAR CAPITAL BCE1 LTD - LONDON
Company Profile | Company Filings |
Overview
BLACKSTAR CAPITAL BCE1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACKSTAR CAPITAL BCE1 LTD was incorporated 4 years ago on 12/05/2020 and has the registered number: 12598019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLACKSTAR CAPITAL BCE1 LTD was incorporated 4 years ago on 12/05/2020 and has the registered number: 12598019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLACKSTAR CAPITAL BCE1 LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
69 OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SWEENEY | Jan 1977 | British | Director | 2021-05-11 | CURRENT |
BLACKSTAR CAPITAL EUROPE LIMITED | Corporate Director | 2020-05-12 UNTIL 2021-05-31 | RESIGNED | ||
MR LAURENCE JOSEPH PINTO | Jun 1963 | British | Director | 2020-05-12 UNTIL 2021-05-11 | RESIGNED |
BLACKSTAR CAPITAL EUROPE LIMITED | Corporate Secretary | 2020-05-12 UNTIL 2021-05-11 | RESIGNED | ||
MR MARK STEPHENS | Dec 1976 | New Zealander | Director | 2020-05-12 UNTIL 2020-10-30 | RESIGNED |
MR KHALID IQBAL JAVAID | Jan 1968 | British | Director | 2021-05-11 UNTIL 2021-08-31 | RESIGNED |
MR KHALID IQBAL JAVAID | Secretary | 2021-05-11 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackstar Capital Holdings Limited | 2021-06-22 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Blackstar Capital Europe Limited | 2020-05-12 - 2021-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Stephens | 2020-05-12 - 2021-05-24 | 12/1976 | Hove |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blackstar Capital BCE1 LTD | 2023-09-29 | 31-12-2022 | |
Blackstar Capital BCE1 LTD | 2022-09-30 | 31-12-2021 | £1 equity |
Blackstar Capital BCE1 LTD | 2021-09-30 | 31-12-2020 | £1 equity |