BLACKBOTSCH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blackbotsch Ltd. The company was founded 4 years ago and was given the registration number 12592858. The firm's registered office is in LONDON. You can find them at 20 Anley Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BLACKBOTSCH LTD |
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| Company Number | : | 12592858 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 May 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 20 Anley Road, London, England, W14 0BY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | Director | 11 March 2021 | Active |
| Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | Director | 11 May 2020 | Active |
People with Significant Control
| Arrow Global Birch Holdings Limited |
| Notified on | : | 28 June 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Belvedere, 12 Booth Street, Manchester, England, M2 4AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Joseph Invest Ltd |
| Notified on | : | 04 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 57, Portland Road, London, England, W11 4LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ngb Invest Ltd |
| Notified on | : | 04 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 20, Anley Road, London, England, W14 0BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Max Joseph Botschen |
| Notified on | : | 11 May 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1992 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 20, Anley Road, London, England, W14 0BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Nickolas George Blackburn |
| Notified on | : | 11 May 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1992 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Ellenborough Place, Maryport, United Kingdom, CA15 8EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)