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BLACK HORSE INVESTMENTS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Horse Investments (uk) Ltd. The company was founded 31 years ago and was given the registration number 02812171. The firm's registered office is in OKEHAMPTON. You can find them at The Grange, Northlew Road, Okehampton, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLACK HORSE INVESTMENTS (UK) LTD
Company Number:02812171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Grange, Northlew Road, Okehampton, Devon, England, EX20 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Station Road, Leighton Buzzard, England, LU7 2NA

Secretary03 July 1995Active
The Grange, Northlew Road, Okehampton, England, EX20 3DA

Director14 March 1994Active
Orchard Farm, Ivinghoe Aston, Leighton Buzzard, LU7 9DL

Secretary14 March 1994Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary23 April 1993Active
Dairy Cottage, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0GE

Director09 October 1999Active
152 City Road, London, EC1V 2NX

Nominee Director23 April 1993Active

People with Significant Control

Mr Martin John Darvill
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:The Grange, Northlew Road, Okehampton, England, EX20 3DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-04-27Mortgage

Mortgage satisfy charge full.

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2022-04-27Mortgage

Mortgage satisfy charge full.

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2022-04-09Mortgage

Mortgage charge whole cease and release with charge number.

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2022-04-09Mortgage

Mortgage charge whole cease and release with charge number.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Change account reference date company current extended.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Officers

Change person director company with change date.

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2016-06-06Address

Change registered office address company with date old address new address.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-06-23Address

Change registered office address company with date old address new address.

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