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BLACKHAWK SECURITY LTD

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

This company is commonly known as Blackhawk Security Ltd. The company was founded 7 years ago and was given the registration number 10675506. The firm's registered office is in CROWBOROUGH. You can find them at Unit 5 Crowborough Business Park, Park Road, Crowborough, East Sussex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BLACKHAWK SECURITY LTD
Company Number:10675506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 5 Crowborough Business Park, Park Road, Crowborough, East Sussex, United Kingdom, TN6 2GZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6a, Crowborough Business Park, Park Road, Crowborough, England, TN6 2GZ

Director18 December 2017Active
4, The Bines, Paddock Wood, Tonbridge, England, TN12 6LN

Director06 April 2024Active
Unit 6a, Crowborough Business Park, Park Road, Crowborough, England, TN6 2GZ

Director17 March 2017Active

People with Significant Control

Mr Christopher Nicholas Hawkes
Notified on:01 April 2018
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Unit 6a, Crowborough Business Park, Crowborough, England, TN6 2GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Max Hawkes
Notified on:17 March 2017
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 Crowborough Business Park, Park Road, Crowborough, United Kingdom, TN6 2GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-18Capital

Capital alter shares subdivision.

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2024-04-18Resolution

Resolution.

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2024-04-18Incorporation

Memorandum articles.

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2024-04-08Officers

Appoint person director company with name date.

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2024-04-08Officers

Termination director company with name termination date.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-22Address

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

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-09-03Address

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

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Change account reference date company current extended.

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2017-12-22Officers

Appoint person director company with name date.

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2017-03-17Incorporation

Incorporation company.

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