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BLACKFLY INVESTMENTS LIMITED

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

This company is commonly known as Blackfly Investments Limited. The company was founded 39 years ago and was given the registration number 01943843. The firm's registered office is in BRISTOL. You can find them at First Floor Temple Back, 10 Temple Back, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLACKFLY INVESTMENTS LIMITED
Company Number:01943843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor Temple Back, 10 Temple Back, Bristol, England, BS1 6FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glasilawn, Renvyle, Connemara, Ireland,

Secretary04 September 2023Active
Tassilossr 19, Tassilossr 19, Oberding, Germany, 85445

Director02 May 2023Active
Scheffelstrasse 31, Scheffelstrasse 31, Zurich Ch-8037, Switzerland,

Director02 May 2023Active
Delphi Lodge, Leenane, Galway, Ireland,

Director02 May 2023Active
Hortensien Str 3, Munich, Germany, FOREIGN

Director12 December 1997Active
Derreens, Ballyhip, Louisburgh F28cd45, Ireland,

Secretary22 July 2023Active
Delphi Lodge, Leenane, Co Galway,

Secretary-Active
First Floor, Temple Back, 10 Temple Back, Bristol, England, BS1 6FL

Secretary27 February 2020Active
First Floor, Temple Back, 10 Temple Back, Bristol, England, BS1 6FL

Secretary31 January 2011Active
Herman Vogel Str 31, D 80805 Munich, Germany, FOREIGN

Director29 November 1999Active
Nerotal 16, D-65193 Wiesbaden, Germany,

Director-Active
Delphi Lodge, Leenane, Ireland,

Director-Active
Delphi Lodge, Leenane, Co Galway,

Director-Active
First Floor, Temple Back, 10 Temple Back, Bristol, England, BS1 6FL

Director01 February 2011Active
Hi Wohnbau Gmbh, Seidlstrabe 23, 80335 Munchen, Germany,

Director13 January 2018Active
Hohenbergersts 30, D 82402 Seeshaupt, Germany,

Director29 November 1999Active
First Floor, Temple Back, 10 Temple Back, Bristol, England, BS1 6FL

Director01 February 2011Active

People with Significant Control

Mr Reinhard Mittmann
Notified on:31 May 2017
Status:Active
Date of birth:February 1959
Nationality:German
Country of residence:Germany
Address:Hi Wohnbau Gmbh, Seidlstrabe 23, 80335 München, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Heribert Konvalin
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:German
Country of residence:England
Address:First Floor, Temple Back, Bristol, England, BS1 6FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Werner Zirngibl
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:German
Country of residence:England
Address:First Floor, Temple Back, Bristol, England, BS1 6FL
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 (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)

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