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BLACKFEN 2 LTD

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

This company is commonly known as Blackfen 2 Ltd. The company was founded 3 years ago and was given the registration number 12910772. The firm's registered office is in KESTON. You can find them at Suite 5,1-2 Leonard Place, Westerham Road, Keston, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLACKFEN 2 LTD
Company Number:12910772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 5,1-2 Leonard Place, Westerham Road, Keston, England, BR2 6HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5,1-2, Leonard Place, Westerham Road, Keston, United Kingdom, BR2 6HQ

Director28 September 2020Active
The Paddocks, Alstone, Tewkesbury, England, GL20 8JD

Director23 October 2020Active

People with Significant Control

Mr Shane Joseph Duff
Notified on:16 October 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Suite 5,1-2, Leonard Place, Keston, England, BR2 6HQ
Nature of control:
  • Significant influence or control
Mr Thomas Paul Channell
Notified on:28 September 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Suite 5,1-2, Leonard Place, Keston, England, BR2 6HQ
Nature of control:
  • Significant influence or control as firm
Mrs Samantha Emily Channell
Notified on:28 September 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Suite 5,1-2, Leonard Place, Keston, England, BR2 6HQ
Nature of control:
  • Significant influence or control
Mr Andrew Hall
Notified on:28 September 2020
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Suite 5,1-2, Leonard Place, Keston, England, BR2 6HQ
Nature of control:
  • Significant influence or control
Luminite Property Investments Ltd
Notified on:28 September 2020
Status:Active
Country of residence:England
Address:Suite 5 1-2 Leonard Place, Westerham Road, Keston, England, BR2 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Leckhampton Property Group Ltd
Notified on:28 September 2020
Status:Active
Country of residence:England
Address:The Paddocks, Alstone, Tewkesbury, England, GL20 8JD
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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