This company is commonly known as Blackbeck Limited. The company was founded 37 years ago and was given the registration number 02038674. The firm's registered office is in . You can find them at 46 Solent Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BLACKBECK LIMITED |
|---|---|---|
| Company Number | : | 02038674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Solent Road, London, NW6 1TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46b Solent Road, London, NW6 1TX | Secretary | 15 June 2001 | Active |
| 46a Solent Road, London, United Kingdom, NW6 1TX | Director | 15 June 2001 | Active |
| 46b, Solent Road, London, United Kingdom, NW6 1TX | Director | 04 July 2020 | Active |
| 46a Solent Road, London, NW6 1TX | Secretary | 26 July 1993 | Active |
| 46a, Solent Road, London, England, NW6 1TX | Director | 03 October 2014 | Active |
| 46a Solent Road, London, NW6 1TX | Director | 26 July 1993 | Active |
| 34, Charmouth Road, St Albans, AL1 4SN | Director | 07 August 2006 | Active |
| 46 Solent Road, West Hampstead, NW6 1TX | Director | 15 June 2001 | Active |
| 46a Solent Road, London, NW6 1TX | Director | 26 July 1993 | Active |
| Mr Vasile Claudiu Perta | ||
| Notified on | : | 04 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 46b, Solent Road, London, United Kingdom, NW6 1TX |
| Nature of control | : |
|
| Mr Tim Dimmock | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 46a Solent Road, London, United Kingdom, NW6 1TX |
| Nature of control | : |
|
| Mr Paul Matthew Booth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 46a Solent Road, London, United Kingdom, NW6 1TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-07 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-26 | Persons with significant control | Change to a person with significant control without name date. | Download |
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