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BLACK KETTLE INSURANCE SERVICES LIMITED

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

This company is commonly known as Black Kettle Insurance Services Limited. The company was founded 25 years ago and was given the registration number 03745296. The firm's registered office is in HARROGATE. You can find them at Green Farm, Ramsgill, Harrogate, North Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLACK KETTLE INSURANCE SERVICES LIMITED
Company Number:03745296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Green Farm, Ramsgill, Harrogate, North Yorkshire, HG3 5RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Farm, Ramsgill, Harrogate, United Kingdom, HG3 5RL

Secretary17 June 2017Active
The Old Mill, Ramsgill, Harrogate, United Kingdom, HG3 5RL

Director01 April 1999Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary10 April 2000Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary01 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 April 1999Active
21 Prince Of Wales Drive, London, SW11 4SD

Director01 April 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 April 1999Active

People with Significant Control

Black Kettle Group Limited
Notified on:06 April 2016
Status:Active
Address:20-22 Bedford Row, London, WC1R 4JS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Change account reference date company current extended.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-07-21Officers

Appoint person secretary company with name date.

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2017-07-20Officers

Termination secretary company with name termination date.

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2017-07-19Officers

Termination secretary company with name termination date.

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2017-06-29Address

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

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type dormant.

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