UKBizDB.co.uk

BLACK & HUNT LIMITED

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

This company is commonly known as Black & Hunt Limited. The company was founded 4 years ago and was given the registration number 12243219. The firm's registered office is in BOLTON. You can find them at Waters Meeting, Unit 29b, Britannia Way, Bolton, Lancashire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BLACK & HUNT LIMITED
Company Number:12243219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Waters Meeting, Unit 29b, Britannia Way, Bolton, Lancashire, United Kingdom, BL2 2HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waters Meeting, Unit 29b, Britannia Way, Bolton, England, BL2 2HH

Director04 October 2019Active
Waters Meeting, Unit 29b, Britannia Way, Bolton, England, BL2 2HH

Director04 October 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director04 October 2019Active

People with Significant Control

Mr Stephen David Hunt
Notified on:13 November 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Waters Meeting, Unit 29b, Bolton, England, BL2 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Melvyn Blackburn
Notified on:13 November 2019
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Waters Meeting, Unit 29b, Bolton, England, BL2 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Fd Secretarial Ltd
Notified on:04 October 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

Download
2022-02-08Gazette

Gazette notice voluntary.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2022-01-28Dissolution

Dissolution application strike off company.

Download
2021-07-07Accounts

Change account reference date company current shortened.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type dormant.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Persons with significant control

Notification of a person with significant control.

Download
2019-11-13Persons with significant control

Notification of a person with significant control.

Download
2019-11-13Persons with significant control

Cessation of a person with significant control.

Download
2019-11-13Capital

Capital allotment shares.

Download
2019-11-13Officers

Appoint person director company with name date.

Download
2019-11-12Officers

Appoint person director company with name date.

Download
2019-10-04Officers

Termination director company with name termination date.

Download
2019-10-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.