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BLACKBERRY UK LIMITED

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

This company is commonly known as Blackberry Uk Limited. The company was founded 24 years ago and was given the registration number 04022422. The firm's registered office is in MAIDENHEAD. You can find them at Ground Floor, The Pearce Building, West Street, Maidenhead, Berkshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:BLACKBERRY UK LIMITED
Company Number:04022422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ground Floor, The Pearce Building, West Street, Maidenhead, Berkshire, England, SL6 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2200, University Avenue East, Waterloo, Canada, N2K 0A7

Secretary05 May 2023Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director01 October 2019Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director01 October 2019Active
2200 University Avenue East, Waterloo, Canada,

Secretary26 June 2014Active
Tournesol, 47 Stoke Road, Cobham, KT11 3BH

Secretary22 June 2000Active
Dibon Lodge, Knoll Road, Godalming, GU7 2EP

Secretary14 September 2004Active
200, Bath Road, Slough, SL1 3XE

Secretary08 March 2010Active
Centrum House, 36 Station Road, Egham, TW20 9LF

Director22 June 2000Active
200, Bath Road, Slough, United Kingdom, SL1 3XE

Director10 March 2009Active
Ground Floor, The Pearce Building, West Street, Maidenhead, England, SL6 1RL

Director25 October 2016Active
Dibon Lodge, Knoll Road, Godalming, GU7 2EP

Director14 September 2004Active
557 Hemingway Place, Waterloo, Ontario, Canada,

Director22 June 2000Active
22 Drumlin Drive, Cambridge, Canada, N1T 1LA

Director11 July 2006Active
Chestnut Acre, Common Road, Dorney, Windsor, SL4 6PX

Director22 June 2000Active
Ground Floor, The Pearce Building, West Street, Maidenhead, England, SL6 1RL

Director29 May 2015Active
2200 University Avenue East, Waterloo, Canada,

Director26 June 2014Active
200, Bath Road, Slough, SL1 3XE

Director08 March 2010Active
200, Bath Road, Slough, United Kingdom, SL1 3XE

Director17 November 2010Active
Ground Floor, The Pearce Building, West Street, Maidenhead, England, SL6 1RL

Director31 May 2022Active
200, Bath Road, Slough, United Kingdom, SL1 3XE

Director28 November 2013Active

People with Significant Control

Blackberry Limited
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:2200, University Avenue East, Waterloo, Canada, N2K 0A7
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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