UKBizDB.co.uk

BLACKBROOK NOMINEE 32 LIMITED

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

This company is commonly known as Blackbrook Nominee 32 Limited. The company was founded 22 years ago and was given the registration number 04336591. The firm's registered office is in LONDON. You can find them at 93 Park Lane, Mayfair, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BLACKBROOK NOMINEE 32 LIMITED
Company Number:04336591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:93 Park Lane, Mayfair, London, W1K 7TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Park Lane, Mayfair, London, W1K 7TB

Secretary03 December 2007Active
93 Park Lane, Mayfair, London, W1K 7TB

Director04 March 2017Active
Blackbrook Gate, Blackbrook Park Avenue, Taunton, TA1 2PG

Corporate Secretary07 December 2001Active
23 Upper Grosvenor Street, London, W1K 7PF

Director03 December 2007Active
93 Park Lane, Mayfair, London, W1K 7TB

Director24 February 2010Active
PO BOX 621 Le Gallais Chambers, 54 Bath Street, St Helier, JE4 8YD

Director15 April 2002Active
93 Park Lane, Mayfair, London, W1K 7TB

Director08 November 2010Active
Flat 5 Prince Albert Court, Staines Road West, Sudbury On Thames, TW16 7BF

Director03 December 2007Active
Blackbrook Gate, Blackbrook Park Avenue, Taunton, TA1 2PG

Corporate Director07 December 2001Active

People with Significant Control

Precis Investments Limited
Notified on:16 February 2017
Status:Active
Country of residence:England
Address:27, Devonshire Terrace, London, England, W2 3DR
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type dormant.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type dormant.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type dormant.

Download
2021-03-15Accounts

Accounts with accounts type dormant.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type dormant.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Accounts with accounts type dormant.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Accounts

Accounts with accounts type dormant.

Download
2017-03-17Officers

Appoint person director company with name date.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Accounts

Accounts with accounts type dormant.

Download
2016-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-26Accounts

Accounts with accounts type dormant.

Download
2015-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-25Accounts

Accounts with accounts type dormant.

Download
2014-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-03Accounts

Accounts with accounts type dormant.

Download
2013-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-18Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.