BLACKBOTSCH INVEST LTD - LONDON


Company Profile Company Filings

Overview

BLACKBOTSCH INVEST LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACKBOTSCH INVEST LTD was incorporated 2 years ago on 27/10/2021 and has the registered number: 13707954. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

BLACKBOTSCH INVEST LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

20 ANLEY ROAD
LONDON
W14 0BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUE CURRENT CAPITAL (INVESTMENTS) LTD (until 27/10/2023)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX JOSEPH BOTSCHEN Apr 1992 German Director 2021-10-27 CURRENT
MR NICKOLAS GEORGE BLACKBURN Jan 1992 British Director 2022-04-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Max Joseph Botschen 2021-10-27 - 2021-10-27 4/1992 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Nickolas George Blackburn 2021-10-27 - 2021-10-27 1/1992 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Significant influence or control as firm
Ngb Invest Ltd 2021-10-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Joseph Invest Ltd 2021-10-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANLEY ROAD LIMITED Active MICRO ENTITY 98000 - Residents property management
BLUE CURRENT CAPITAL LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JOSEPH INVEST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NGB INVEST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BCC UK 1 LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BCC UK 2 LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BCC UK 3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLUE CURRENT CAPITAL (INVESTMENTS) LTD 2023-07-26 31-10-2022 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANLEY ROAD LIMITED Active MICRO ENTITY 98000 - Residents property management
SECURITY TECHNOLOGY LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NGB INVEST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TREEHOPPER LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BCC UK 3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate