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BLACKBEAR LONDON LIMITED

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

This company is commonly known as Blackbear London Limited. The company was founded 6 years ago and was given the registration number 11055065. The firm's registered office is in CHOBHAM. You can find them at 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey. This company's SIC code is 43110 - Demolition.

Company Information

Name:BLACKBEAR LONDON LIMITED
Company Number:11055065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 November 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom, GU24 8EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, United Kingdom, GU24 8EB

Director01 December 2018Active
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, United Kingdom, GU24 8EB

Secretary09 November 2017Active
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, United Kingdom, GU24 8EB

Director09 November 2017Active

People with Significant Control

Mrs Rebecca Jane Anderson
Notified on:14 March 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:1 & 2 Studley Court Mews, Studley Court, Chobham, United Kingdom, GU24 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Anderson
Notified on:09 November 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:1 & 2 Studley Court Mews, Studley Court, Chobham, United Kingdom, GU24 8EB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-29Dissolution

Dissolution application strike off company.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-05-07Officers

Termination director company with name termination date.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Officers

Termination secretary company with name termination date.

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2019-04-25Accounts

Change account reference date company current extended.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-01-16Officers

Appoint person director company with name date.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-09Incorporation

Incorporation company.

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