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BLACKBERRY WOOD LTD

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

This company is commonly known as Blackberry Wood Ltd. The company was founded 11 years ago and was given the registration number 08077192. The firm's registered office is in HAWKESBURY UPTON. You can find them at September House Hawkesbury Grange, France Lane, Hawkesbury Upton, Badminton. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLACKBERRY WOOD LTD
Company Number:08077192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2012
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:September House Hawkesbury Grange, France Lane, Hawkesbury Upton, Badminton, England, GL9 1EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
September House, Hawkesbury Grange, France Lane, Hawkesbury Upton, England, GL9 1EF

Director21 May 2012Active
September House, Hawkesbury Grange, France Lane, Hawkesbury Upton, England, GL9 1EF

Director21 May 2012Active

People with Significant Control

Lisa Cousins
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:September House, Hawkesbury Grange, Hawkesbury Upton, England, GL9 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Cousins
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:September House, Hawkesbury Grange, Hawkesbury Upton, England, GL9 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-17Dissolution

Dissolution application strike off company.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-11-06Accounts

Change account reference date company previous shortened.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-01Address

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

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2017-12-01Officers

Change person director company with change date.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-12-01Officers

Change person director company with change date.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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